1
BARDITSHEV EDGWARE LTD - 2025-06-25
42 Broadhurst Avenue, Edgware, EnglandActive Corporate (4 parents)
Officer
2024-08-07 ~ nowIIF 12 - Director → ME
2
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2a Alexandra Grove, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-10-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,061 GBP2024-02-29
Officer
2024-02-22 ~ nowIIF 16 - Director → ME
2024-02-21 ~ nowIIF 1 - Secretary → ME
5
51 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-10 ~ 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
6
51 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 10 - Director → ME
2012-04-23 ~ dissolvedIIF 2 - Secretary → ME
7
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-10-22 ~ nowIIF 15 - Director → ME
8
Neptune House 2a, Alexandra Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 17 - Director → ME
2022-05-05 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-05-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 25 - Director → ME
2025-07-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2025-09-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,099 GBP2022-10-30
Officer
2020-10-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-228 GBP2020-01-31
Officer
2019-01-23 ~ dissolvedIIF 29 - Director → ME
2019-01-23 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
2a Alexandra Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,761 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 18 - Director → ME
2023-07-17 ~ nowIIF 6 - Secretary → ME
Person with significant control
2023-07-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Data House, 43-45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,706 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 23 - Director → ME
2023-03-07 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-03-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,508 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
2a Alexandra Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE