1
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 66 - Director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-05-13 ~ nowIIF 35 - Director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
414,959 GBP2024-06-30
Officer
2013-02-07 ~ nowIIF 17 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 54 - Director → ME
5
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ nowIIF 52 - Director → ME
6
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-08-15 ~ nowIIF 30 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
338,142 GBP2024-12-31
Officer
2007-12-19 ~ nowIIF 67 - Secretary → ME
8
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 49 - Director → ME
9
KENDAL SECURITIES LIMITED - 2023-09-23
NEW BOND STREET ESTATES LIMITED - 2021-06-08
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 37 - Director → ME
10
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 12 - Director → ME
11
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 41 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,379,306 GBP2023-11-30
Officer
2013-06-14 ~ nowIIF 29 - Director → ME
13
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,151 GBP2023-12-31
Officer
2013-02-28 ~ nowIIF 31 - Director → ME
2013-02-28 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PENRITH SECURITIES LIMITED - 2019-03-30
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 5 - Director → ME
15
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 8 - Director → ME
16
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 46 - Director → ME
17
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2013-02-07 ~ nowIIF 24 - Director → ME
18
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2013-02-07 ~ nowIIF 20 - Director → ME
19
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-03 ~ nowIIF 36 - Director → ME
20
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-07-18 ~ nowIIF 60 - Director → ME
21
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-09 ~ nowIIF 11 - Director → ME
23
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2011-02-11 ~ nowIIF 47 - Director → ME
24
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 45 - Director → ME
25
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 23 - Director → ME
26
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
471,104 GBP2023-12-31
Officer
2019-03-21 ~ nowIIF 10 - Director → ME
27
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 6 - Director → ME
28
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-11-01 ~ nowIIF 4 - Director → ME
29
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ nowIIF 56 - Director → ME
30
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 14 - Director → ME
31
LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-12-10 ~ nowIIF 9 - Director → ME
32
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-13 ~ nowIIF 38 - Director → ME
33
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
424,142 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 32 - Director → ME
34
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,664,610 GBP2024-06-30
Officer
2013-01-14 ~ nowIIF 21 - Director → ME
35
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)
Equity (Company account)
3,184,595 GBP2024-06-30
Officer
2013-02-07 ~ nowIIF 26 - Director → ME
36
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,153 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 44 - Director → ME
37
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ nowIIF 39 - Director → ME
38
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 13 - Director → ME
39
32 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolvedIIF 58 - Director → ME
40
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
2023-02-16 ~ nowIIF 3 - Director → ME
41
36 Ambrose Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
376,733 GBP2024-11-30
Officer
2003-11-19 ~ nowIIF 59 - Director → ME
42
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 19 - Director → ME
43
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ nowIIF 40 - Director → ME
44
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-02-06 ~ nowIIF 25 - Director → ME
45
WISHSTATE LIMITED - 1983-04-15
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2009-06-04 ~ nowIIF 70 - Director → ME
46
BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
678,868 GBP2024-09-30
Officer
2014-03-17 ~ nowIIF 16 - Director → ME
47
Unit 3 Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 65 - Director → ME
48
NEXDON SECURITIES LIMITED - 2017-05-09
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-05-08 ~ nowIIF 7 - Director → ME
49
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,380,878 GBP2020-06-30
Officer
2003-11-22 ~ nowIIF 34 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 3, Edge Business Centre, Humber Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,490 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 2 - Director → ME
51
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2014-04-09 ~ nowIIF 42 - Director → ME
52
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,746,125 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
53
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Officer
2011-10-01 ~ nowIIF 43 - Director → ME
54
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,139,462 GBP2024-09-30
Officer
2015-05-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
55
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-07 ~ nowIIF 22 - Director → ME
56
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 57 - Director → ME
57
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 48 - Director → ME
58
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ nowIIF 50 - Director → ME