1
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
C/o Azets Cambridge, Compass House Vision Park, Histon, Cambridge, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-353,351 GBP2022-11-01 ~ 2023-10-31
Officer
2019-09-11 ~ nowIIF 8 - Director → ME
3
843 Finchley Road, LondonActive Corporate (16 parents)
Equity (Company account)
1,987 GBP2024-06-23
Officer
2011-10-17 ~ nowIIF 27 - Director → ME
4
Flat 5, Bedford Park Mansions, The Orchard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,041 GBP2024-04-05
Officer
2021-05-04 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,612 GBP2024-04-05
Officer
2021-05-04 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,816 GBP2024-04-05
Officer
2021-05-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
52,658 GBP2024-01-31
Officer
2022-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
EDM DEVELOPMENTS LIMITED - 2019-02-19
27 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-850,278 GBP2024-01-31
Officer
2021-11-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
EDM WESTBRICK HOUSE LIMITED - 2019-02-19
27 Old Gloucester Street, Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-05 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 36 - Has significant influence or control → OE
12
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,457 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,167 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,704 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,605 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,488 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,752 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,256 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Flat 5 Bedford Park Mansions, The Orchard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,291 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17
The Apex, 2, Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2008-05-28 ~ dissolvedIIF 30 - Director → ME
22
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-30
Person with significant control
2017-01-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
47 Stonehill Road, LondonDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 19 - Director → ME
24
47 Stonehill Road, LondonDissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 20 - Director → ME
25
47 Stonehill Road, LondonDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 21 - Director → ME
26
47 Stonehill Road, LondonDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 18 - Director → ME
27
PALLADIAN REFURBISHMENT LIMITED - 2011-06-23
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 22 - Director → ME
28
26 Lydney Road, Locks Heath, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
3,420,947 GBP2023-12-05
Officer
2022-11-14 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE