1
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1999-12-28 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
2
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1995-02-21 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-136,383 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
4
41 Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,046 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, LondonCorporate (5 parents)
Officer
2012-09-05 ~ nowIIF 24 - director → ME
6
1 Belz Terrace, LondonCorporate (3 parents)
Equity (Company account)
65,796 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 24 Theydon Road, LondonDissolved corporate (3 parents)
Officer
2006-05-24 ~ dissolvedIIF 28 - secretary → ME
8
16 Manor Road, LondonCorporate (3 parents)
Officer
2003-09-01 ~ nowIIF 20 - director → ME
9
33b Paget Road, London, EnglandCorporate (2 parents)
Officer
2002-02-22 ~ nowIIF 12 - director → ME
10
6 Spring Hill, London, EnglandCorporate (2 parents)
Officer
2006-03-15 ~ nowIIF 32 - secretary → ME
11
33b Paget Road, London, EnglandCorporate (2 parents)
Officer
2002-02-22 ~ nowIIF 11 - director → ME
12
Fourth Floor Offices, 97 Stamford Hill, LondonCorporate (4 parents)
Officer
2011-03-02 ~ nowIIF 21 - director → ME
13
41 Craven Walk, LondonCorporate (2 parents)
Officer
2012-01-05 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2001-02-21 ~ nowIIF 19 - director → ME
2001-02-21 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-12-28 ~ nowIIF 42 - secretary → ME
16
6 Spring Hill, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 51 - Has significant influence or control → OE
17
41 Craven Walk, London, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,816 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1999-06-04 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
35 Paget Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,773 GBP2024-01-31
Officer
2024-01-05 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2010-04-01 ~ nowIIF 2 - director → ME
2006-05-23 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
21
134 Castlewood Road Castlewood Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2021-07-04 ~ nowIIF 18 - director → ME
2006-05-20 ~ nowIIF 34 - secretary → ME
23
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2005-11-09 ~ dissolvedIIF 29 - secretary → ME
24
48 Lynmouth Road, London, LondonCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,529,494 GBP2023-10-31
Person with significant control
2016-07-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (4 parents)
Officer
2001-08-31 ~ dissolvedIIF 8 - director → ME
26
Fourth Floor Offices, 97 Stamford Hill, LondonCorporate (6 parents, 1 offspring)
Officer
2002-01-10 ~ nowIIF 1 - director → ME
27
33b Paget Road, London, EnglandCorporate (4 parents)
Officer
2008-07-15 ~ nowIIF 30 - secretary → ME
28
134 Castlewood Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
312,134 GBP2023-11-30
Officer
2015-11-26 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
29
34 Heathland Road, London, Greater London, EnglandDissolved corporate (6 parents)
Officer
2010-11-22 ~ dissolvedIIF 17 - director → ME
30
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1998-08-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
31
Company number 04374512Non-active corporate
Officer
2002-05-22 ~ nowIIF 9 - director → ME