1
MONTAGU'S EMPLOYMENT SERVICES LTD - 2014-10-24
York House, 1 Seagrave Road, LondonCorporate (3 parents)
Equity (Company account)
-1,629,008 GBP2023-11-30
Officer
2012-11-19 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-384,381 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 47 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
York House, 1 Seagrave Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,149 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 48 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 43 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,359 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 58 - director → ME
5
York House 1a, Seagrave Road, London, EnglandCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 55 - director → ME
Person with significant control
2025-03-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
BSD GROUP HOLDING LTD - 2025-03-04
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
399,200 GBP2023-06-30
Officer
2021-05-25 ~ nowIIF 52 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2024-07-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,746 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MANOR HILL PROPERTIES LTD - 2016-09-15
First Floor, 94 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-28,883 GBP2023-07-30
Officer
2017-04-25 ~ nowIIF 40 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
15 St. Andrew's Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
1,685 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 45 - director → ME
Person with significant control
2019-09-06 ~ nowIIF 3 - Has significant influence or control → OE
10
15 St. Andrew's Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-30 ~ nowIIF 51 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
128,022 GBP2020-08-31
Officer
2001-07-20 ~ nowIIF 25 - director → ME
12
BSD ACQUISITIONS 2 LTD - 2017-12-18
York House, 1 Seagrave Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-957,235 GBP2023-12-31
Officer
2017-08-09 ~ nowIIF 54 - director → ME
13
Suite 6 Unit 5, Grosvenor Way, London, United KingdomCorporate (3 parents)
Officer
2024-07-17 ~ nowIIF 57 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-14 ~ nowIIF 30 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 35 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-13 ~ nowIIF 28 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-27 ~ nowIIF 37 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-13 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
York House Wyatts Accountants, Seagrave Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-120,044 GBP2024-07-31
Officer
2018-08-01 ~ nowIIF 46 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
24
York House Wyatts Accountants, 1 Seagrave Road, London, EnglandCorporate (3 parents)
Equity (Company account)
14,378 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 38 - director → ME
25
Unit 1 York House 1a, Seagrave Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-03-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-07-17 ~ nowIIF 27 - director → ME
27
SUN STREET PROPERTY GROUP LTD - 2024-07-22
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 36 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-07-17 ~ nowIIF 34 - director → ME