1
134 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2024-07-17 ~ nowIIF 65 - director → ME
2
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 26 - director → ME
3
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
242,153 GBP2023-09-30
Officer
2021-12-23 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-23 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
4
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,785 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 42 - director → ME
5
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
225,129 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 69 - director → ME
Person with significant control
2017-12-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2021-12-16 ~ nowIIF 30 - director → ME
7
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
299,549 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 5 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
8
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
9
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,382 GBP2023-09-30
Officer
2019-09-30 ~ nowIIF 74 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 112 - Has significant influence or control → OE
10
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 20 - director → ME
11
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-119,754 GBP2024-02-29
Officer
2023-02-02 ~ nowIIF 38 - director → ME
12
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-73,886 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 55 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
13
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 37 - director → ME
14
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
15
DC RD1 (LH) LTD - 2025-03-05
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 66 - director → ME
16
DC RD1 LTD - 2025-03-05
74 Brent Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ nowIIF 60 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
17
74 Brent Street, London, EnglandCorporate (1 parent)
Officer
2023-01-30 ~ nowIIF 49 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
18
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
235,206 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 6 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
19
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-12-12 ~ nowIIF 15 - director → ME
20
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-12-10 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
21
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2019-09-03 ~ nowIIF 79 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 32 - director → ME
23
FL971 LTD - 2021-04-20
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
18,121 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-16 ~ nowIIF 39 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
24
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-80 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 53 - director → ME
25
74 Brent Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-04 ~ nowIIF 2 - director → ME
Person with significant control
2024-04-04 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
26
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ nowIIF 41 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
27
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2018-08-25 ~ nowIIF 33 - director → ME
Person with significant control
2018-08-25 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
28
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 23 - director → ME
29
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-04-13 ~ nowIIF 12 - director → ME
30
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
336,946 GBP2022-08-01 ~ 2023-07-31
Officer
2019-07-03 ~ nowIIF 76 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
31
74 Brent Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
9,380 GBP2024-01-31
Officer
2019-01-18 ~ nowIIF 81 - director → ME
Person with significant control
2019-01-18 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
32
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2025-01-16 ~ nowIIF 36 - director → ME
33
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-09-30 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
34
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2023-02-27 ~ nowIIF 45 - director → ME
35
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
582,364 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 73 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
36
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 17 - director → ME
37
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-05-31 ~ nowIIF 35 - director → ME
38
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-11 ~ nowIIF 64 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
39
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-3,056 GBP2023-09-30
Officer
2019-09-13 ~ nowIIF 68 - director → ME
Person with significant control
2019-09-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
40
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,871 GBP2023-10-31
Officer
2020-03-23 ~ nowIIF 67 - director → ME
41
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-06-07 ~ nowIIF 14 - director → ME
42
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 27 - director → ME
43
74 Brent Street, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ nowIIF 63 - director → ME
Person with significant control
2024-05-25 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
44
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-906 GBP2024-05-31
Officer
2023-02-16 ~ nowIIF 44 - director → ME
45
74 Brent Street, London, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
223,952 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 11 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
46
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,737 GBP2024-08-31
Officer
2023-04-21 ~ nowIIF 46 - director → ME
47
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
274,344 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 50 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
48
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2025-03-06 ~ nowIIF 29 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
49
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
106,771 GBP2023-10-31
Officer
2014-09-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
50
74 Brent Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
43,963 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 8 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
51
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
442,044 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 47 - director → ME
52
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-38,082 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 61 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
53
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
11,382 GBP2024-03-31
Officer
2021-10-28 ~ nowIIF 51 - director → ME
54
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
304,067 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 57 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
55
NC2729 LTD - 2024-07-05
SR118 LTD - 2022-06-09
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 62 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
56
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,725 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 77 - director → ME
Person with significant control
2018-11-29 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
57
DKKA LTD. - 2018-08-21
CHARM CROFT BUILDERS LIMITED - 2012-07-27
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-62,517 GBP2023-05-30
Officer
2019-05-14 ~ nowIIF 7 - director → ME
Person with significant control
2019-05-14 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
IRE 2 LTD. - 2019-07-08
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-102,116 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 70 - director → ME
59
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,805 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 72 - director → ME
60
74 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-50,701 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 78 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
61
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-01-27 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 109 - Has significant influence or control → OE
62
74 Brent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
16,916 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 59 - director → ME
63
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
340,065 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 22 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
64
74 Brent Street, London, Barnet, EnglandCorporate (1 parent)
Officer
2023-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
65
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 25 - director → ME
66
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-108,957 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 43 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
67
74 Brent Street, London, EnglandCorporate (1 parent)
Officer
2024-11-24 ~ nowIIF 13 - director → ME
Person with significant control
2024-11-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
68
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 28 - director → ME
69
74 Brent Street, London, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,906 GBP2023-11-30
Officer
2021-08-05 ~ nowIIF 10 - director → ME
Person with significant control
2021-08-05 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
70
74 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 16 - director → ME
71
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-15 ~ nowIIF 48 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
72
74 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
146,047 GBP2024-01-31
Officer
2019-07-03 ~ nowIIF 4 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
73
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
308,948 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 75 - director → ME
74
74 Brent Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
75
74 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
566,622 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 58 - director → ME
76
74 Brent Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-21,193 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 40 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
77
74 Brent Street, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
380,497 GBP2023-03-01 ~ 2024-02-29
Officer
2022-02-08 ~ nowIIF 54 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 121 - Ownership of shares – 75% or more → OE