1
66 PORCHESTER ROAD LIMITED - 2017-01-18
23 Kensington Gardens Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,058 GBP2020-03-31
Officer
2014-07-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3rd Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-03-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-220,834 GBP2024-03-31
Officer
2014-11-19 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Officer
2025-03-27 ~ nowIIF 14 - director → ME
5
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2004-02-26 ~ dissolvedIIF 29 - director → ME
6
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 15 - director → ME
7
133 VAUXHALL STREET LIMITED - 2017-01-16
Flat 4, 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
9,217 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 51 - director → ME
8
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Officer
2025-03-27 ~ nowIIF 17 - director → ME
9
23 Kensington Gardens Square, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-10-01 ~ dissolvedIIF 44 - director → ME
10
FRUITION LAND LIMITED - 2019-05-02
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents)
Equity (Company account)
404,060 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 92 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
11
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (1 parent, 9 offsprings)
Equity (Company account)
1,483,628 GBP2024-03-31
Officer
2013-11-13 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
12
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 33 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
13
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,467,855 GBP2024-03-31
Officer
2016-07-13 ~ nowIIF 52 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
3rd Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-07 ~ dissolvedIIF 26 - director → ME
15
23 Kensington Gardens Square, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-07-07 ~ dissolvedIIF 42 - director → ME
16
Flat 4 Ladbroke Crescent, London, EnglandCorporate (4 parents, 20 offsprings)
Equity (Company account)
71,922 GBP2024-03-31
Officer
2003-05-22 ~ nowIIF 59 - director → ME
17
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-65,435 GBP2024-03-31
Officer
2013-04-03 ~ nowIIF 57 - director → ME
18
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved corporate (5 parents)
Officer
2013-09-18 ~ dissolvedIIF 49 - director → ME
19
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2013-11-14 ~ dissolvedIIF 46 - director → ME
20
23 Kensington Gardens Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
60 GBP2020-03-31
Officer
2012-02-01 ~ dissolvedIIF 43 - director → ME
21
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 11 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 77 - Has significant influence or control → OE
22
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-121,358 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 18 - director → ME
23
31-35 Kirby Street, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-3,270,241 GBP2024-03-31
Officer
2004-02-12 ~ nowIIF 19 - director → ME
24
7 Europa Studios, Victoria Road, London, United KingdomDissolved corporate (5 parents)
Officer
2015-03-06 ~ dissolvedIIF 50 - director → ME
25
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-04-11 ~ dissolvedIIF 34 - director → ME
26
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-26,293 GBP2024-03-31
Officer
2001-10-24 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
Leonard House 7, Newman Road, Bromley, KentCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,980 GBP2021-03-31
Officer
2016-12-07 ~ nowIIF 22 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
28
Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
160,899 GBP2024-03-31
Officer
2014-06-19 ~ nowIIF 41 - director → ME
29
7 Europa Studios, Victoria Road, LondonDissolved corporate (2 parents)
Officer
2012-08-21 ~ dissolvedIIF 63 - llp-designated-member → ME
30
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,387 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 55 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 85 - Has significant influence or control → OE
31
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-02 ~ dissolvedIIF 20 - director → ME
32
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-766 GBP2023-01-31
Officer
2018-01-30 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,035 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 65 - director → ME
34
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,817 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 7 - director → ME
35
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (4 parents)
Equity (Company account)
81,463 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 54 - director → ME
36
ALPHA LENDING SOLUTIONS LLP - 2015-09-05
17-19 Maddox Street, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
76,241 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
37
3rd Floor 10-12 Bourlet Close, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
25,250 GBP2019-03-31
Officer
2017-05-08 ~ dissolvedIIF 38 - director → ME
38
3rd Floor 10-12 Bourlet Close, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-03-16 ~ dissolvedIIF 23 - director → ME
39
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2023-01-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 69 - director → ME
41
Woodhill Lodge, Henley-on-thames, EnglandCorporate (2 parents)
Equity (Company account)
-6,785 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 9 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (2 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2019-05-16 ~ nowIIF 32 - director → ME
43
'canjayar', Tydcombe Road, WarlinghamCorporate (14 parents, 1 offspring)
Officer
2006-06-26 ~ nowIIF 61 - llp-designated-member → ME
44
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-10,041 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 74 - Has significant influence or control → OE
45
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-23,620 GBP2024-03-31
Officer
2016-04-12 ~ nowIIF 53 - director → ME
46
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2017-10-11 ~ dissolvedIIF 16 - director → ME
47
Flat 4 12 Ladbroke Crescent, London, EnglandCorporate (4 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2007-09-12 ~ nowIIF 21 - director → ME