1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 71 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 9 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
7
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ now
IIF 105 - Director → ME
8
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2015-10-15 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-210,246 GBP2023-12-31
Officer
2020-12-02 ~ 2023-06-01
IIF 84 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
10
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
569,356 GBP2023-11-30
Officer
2020-11-30 ~ 2023-06-01
IIF 85 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 97 - Director → ME
2009-03-09 ~ now
IIF 145 - Secretary → ME
13
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 72 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 76 - Director → ME
2010-01-10 ~ dissolved
IIF 168 - Secretary → ME
15
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ dissolved
IIF 135 - Director → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ now
IIF 131 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
17
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 77 - Director → ME
2010-01-10 ~ dissolved
IIF 169 - Secretary → ME
18
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
500,581 GBP2023-09-30
Officer
2009-03-14 ~ now
IIF 124 - Director → ME
2007-07-04 ~ now
IIF 166 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
19
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 129 - Director → ME
20
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 127 - Director → ME
21
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 125 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
22
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 95 - Director → ME
24
41 Fountayne Road, London, England
Active Corporate (10 parents)
Equity (Company account)
889,479 GBP2024-03-31
Officer
2009-03-14 ~ now
IIF 122 - Director → ME
2007-02-22 ~ now
IIF 164 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 160 - Has significant influence or control → OE
25
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
26
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
747,557 GBP2024-07-30
Officer
2020-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
27
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 123 - Director → ME
28
99 Clapton Common, London, England
Active Corporate (5 parents)
Equity (Company account)
25,794 GBP2024-12-31
Officer
2013-01-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 216 - Has significant influence or control → OE
29
Js & Co Accountants 26, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,743 GBP2024-09-30
Officer
2022-09-21 ~ 2023-10-10
IIF 136 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
30
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 130 - Director → ME
31
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,901 GBP2024-11-30
Officer
2020-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
32
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 110 - Director → ME
33
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolved
IIF 133 - Director → ME
2007-07-04 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
34
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
438,625 GBP2024-07-31
Officer
2015-01-05 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
35
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 231 - Has significant influence or control → OE
36
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 108 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 99 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 8 - Director → ME
2009-03-25 ~ now
IIF 146 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 5 - Director → ME
40
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
~ 1999-07-23
IIF 111 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 7 - Director → ME
2009-12-22 ~ now
IIF 144 - Secretary → ME
42
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2022-04-11 ~ now
IIF 20 - Director → ME
43
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 55 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
2022-05-10 ~ now
IIF 181 - Has significant influence or control → OE
44
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
45
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Equity (Company account)
172,340 GBP2024-07-31
Officer
2013-12-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Has significant influence or control → OE
46
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 74 - Director → ME
2009-03-25 ~ dissolved
IIF 148 - Secretary → ME
47
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Equity (Company account)
-105,288 GBP2024-05-31
Officer
2024-02-27 ~ 2025-10-24
IIF 119 - Director → ME
48
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 205 - Has significant influence or control over the trustees of a trust → OE
49
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,855 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 36 - Director → ME
50
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
349,059 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
51
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 82 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 208 - Has significant influence or control → OE
52
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 140 - Director → ME
53
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,149,086 GBP2024-10-31
Officer
2022-11-11 ~ now
IIF 67 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
54
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
55
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 12 - Director → ME
2006-01-23 ~ now
IIF 150 - Secretary → ME
56
162 Osbaldeston Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
57
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,173 GBP2024-09-30
Officer
2022-01-26 ~ 2023-02-01
IIF 89 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
58
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 180 - Right to appoint or remove directors → OE
59
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 68 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
60
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 17 - Director → ME
61
37 Braydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
62
166a Granville Road, London, England
Active Corporate (7 parents)
Equity (Company account)
24,082 GBP2019-12-31
Officer
2015-02-09 ~ 2015-07-01
IIF 106 - Director → ME
63
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,510 GBP2024-01-31
Officer
2016-06-28 ~ 2016-06-28
IIF 115 - Director → ME
64
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 230 - Has significant influence or control → OE
65
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 228 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
67
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ now
IIF 128 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
68
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
218,105 GBP2024-03-31
Officer
2005-04-12 ~ 2008-11-12
IIF 109 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 107 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 189 - Has significant influence or control → OE
69
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
244,183 GBP2024-07-31
Officer
2011-12-05 ~ now
IIF 2 - Director → ME
70
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 126 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
71
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,759 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 188 - Has significant influence or control → OE
73
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 232 - Has significant influence or control → OE
74
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
75
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 132 - Director → ME
76
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
77
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2003-07-14 ~ 2008-10-15
IIF 112 - Director → ME
2016-06-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
78
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 223 - Has significant influence or control → OE
79
3 Springfield Court, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 120 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
80
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,314 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 237 - Has significant influence or control → OE
81
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-166,369 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
83
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 65 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
84
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,496 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
86
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 3 - Director → ME
87
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 224 - Has significant influence or control → OE
88
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,993 GBP2023-06-30
Officer
2013-08-27 ~ 2022-03-31
IIF 93 - Director → ME
2022-03-31 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
89
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 184 - Has significant influence or control → OE
90
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
2009-03-25 ~ 2021-02-22
IIF 6 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 143 - Secretary → ME
91
162 Osbaldeston Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 102 - Director → ME
92
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
93
162 Osbaldeston Road, London
Active Corporate (2 parents)
Equity (Company account)
7,021,258 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 62 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 218 - Has significant influence or control → OE
94
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
5,838,691 GBP2024-05-31
Officer
1994-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
95
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 222 - Has significant influence or control → OE
96
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 225 - Has significant influence or control → OE
2023-01-11 ~ 2023-03-31
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
97
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,284 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
98
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 59 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 64 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 10 - Director → ME
2010-01-10 ~ now
IIF 170 - Secretary → ME
101
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 114 - Director → ME
102
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,116 GBP2024-06-29
Officer
2021-06-28 ~ 2023-03-28
IIF 149 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 248 - Has significant influence or control → OE
103
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 73 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 14 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
107
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
108
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
278,515 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
109
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
488,833 GBP2024-11-30
Officer
2022-11-10 ~ 2022-11-16
IIF 86 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 80 - Director → ME
2010-01-10 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
111
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 240 - Has significant influence or control → OE
112
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,678 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 226 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
114
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
2009-03-25 ~ 2021-02-22
IIF 11 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 147 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 151 - Secretary → ME
115
33 Lampard Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
116
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
117
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-13 ~ now
IIF 61 - Director → ME
118
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
119
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
120
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
121
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,069 GBP2023-11-30
Officer
2017-11-30 ~ 2018-01-08
IIF 87 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,921 GBP2024-10-31
Officer
2024-04-01 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
123
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 141 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
124
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 75 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
125
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2010-01-10 ~ dissolved
IIF 78 - Director → ME
IIF 79 - Director → ME
2003-04-28 ~ dissolved
IIF 116 - Director → ME
2010-01-10 ~ dissolved
IIF 172 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ dissolved
IIF 117 - Director → ME
2010-01-10 ~ dissolved
IIF 81 - Director → ME
2010-01-10 ~ dissolved
IIF 171 - Secretary → ME
127
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
128
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 139 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
129
16a Chardmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2021-01-06 ~ 2021-08-20
IIF 83 - Director → ME
2024-08-11 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 199 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
130
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
66,410 GBP2024-05-31
Officer
2011-11-01 ~ now
IIF 104 - Director → ME
2011-11-01 ~ now
IIF 221 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 220 - Has significant influence or control → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
133
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 118 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
567,114 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 46 - Director → ME
135
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
63,916 GBP2024-08-30
Officer
2022-11-01 ~ now
IIF 94 - Director → ME
136
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
375,452 GBP2024-03-31
Officer
2022-11-01 ~ 2022-11-01
IIF 113 - Director → ME