1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-01 ~ nowIIF 69 - Director → ME
2
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 8 - Director → ME
4
Flat 2-4 234 Evering Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2023-07-22 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 64 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-11-04 ~ nowIIF 1 - Director → ME
7
162 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ nowIIF 105 - Director → ME
8
MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
162 Osbaldeston Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2015-10-15 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 218 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 97 - Director → ME
2009-03-09 ~ nowIIF 146 - Secretary → ME
11
SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-14 ~ dissolvedIIF 70 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2010-01-10 ~ dissolvedIIF 76 - Director → ME
2010-01-10 ~ dissolvedIIF 166 - Secretary → ME
13
Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ dissolvedIIF 135 - Director → ME
14
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ nowIIF 131 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
15
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-10 ~ dissolvedIIF 77 - Director → ME
2010-01-10 ~ dissolvedIIF 167 - Secretary → ME
16
94 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
500,581 GBP2023-09-30
Officer
2009-03-14 ~ nowIIF 124 - Director → ME
2007-07-04 ~ nowIIF 164 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 129 - Director → ME
18
94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 127 - Director → ME
19
3 Spring Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 125 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
20
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
21
162 Osbaldeston Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 95 - Director → ME
22
41 Fountayne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
889,479 GBP2024-03-31
Officer
2009-03-14 ~ nowIIF 122 - Director → ME
2007-02-22 ~ nowIIF 162 - Secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 158 - Has significant influence or control → OE
23
PRIMEPRIZE LTD - 2003-04-15
162 Osbaldeston Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ nowIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
24
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
747,557 GBP2024-07-30
Officer
2020-12-18 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
25
Side Entrance 123 Clapton Common, LondonActive Corporate (4 parents)
Officer
2007-08-14 ~ nowIIF 123 - Director → ME
26
99 Clapton Common, London, EnglandActive Corporate (4 parents)
Equity (Company account)
25,794 GBP2024-12-31
Officer
2013-01-03 ~ nowIIF 68 - Director → ME
27
Side Entrance 123 Clapton Common, LondonActive Corporate (3 parents)
Officer
2011-03-31 ~ nowIIF 130 - Director → ME
28
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,901 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
29
Xx, 206 High Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolvedIIF 133 - Director → ME
2007-07-04 ~ dissolvedIIF 163 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 161 - Has significant influence or control → OE
30
162 Osbaldeston Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
438,625 GBP2024-07-31
Officer
2015-01-05 ~ nowIIF 101 - Director → ME
Person with significant control
2016-07-09 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
31
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 20 - Director → ME
32
162 Osbaldeston Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 108 - Director → ME
33
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 99 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2009-03-25 ~ nowIIF 7 - Director → ME
2009-03-25 ~ nowIIF 143 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 5 - Director → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ nowIIF 6 - Director → ME
2009-12-22 ~ nowIIF 168 - Secretary → ME
37
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2022-04-11 ~ nowIIF 18 - Director → ME
38
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 53 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 180 - Has significant influence or control → OE
39
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
40
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
172,340 GBP2024-07-31
Officer
2013-12-23 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 191 - Has significant influence or control → OE
41
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolvedIIF 73 - Director → ME
2009-03-25 ~ dissolvedIIF 145 - Secretary → ME
42
162 Osbaldeston Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-12-08 ~ nowIIF 98 - Director → ME
43
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,855 GBP2024-12-31
Officer
2021-06-28 ~ nowIIF 34 - Director → ME
44
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
349,059 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 37 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
45
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,149,086 GBP2024-10-31
Officer
2022-11-11 ~ nowIIF 65 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
16c Urban Hive Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ nowIIF 10 - Director → ME
2006-01-23 ~ nowIIF 148 - Secretary → ME
48
162 Osbaldeston Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
49
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 179 - Right to appoint or remove directors → OE
50
20 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 66 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
20 Warwick Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 15 - Director → ME
52
37 Braydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ nowIIF 67 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
53
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 229 - Has significant influence or control → OE
54
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 227 - Has significant influence or control → OE
55
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-25 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
56
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ nowIIF 128 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
57
144 B Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
244,183 GBP2024-07-31
Officer
2011-12-05 ~ nowIIF 2 - Director → ME
58
3 Spring Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 126 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
59
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,759 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
60
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 187 - Has significant influence or control → OE
61
MALKOST ESTATES LIMITED - 2018-10-26
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 36 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 231 - Has significant influence or control → OE
62
3 Spring Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
63
Flat 3 Springfield Court, Springfield, London, EnglandActive Corporate (2 parents)
Officer
2024-12-30 ~ nowIIF 132 - Director → ME
64
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-05 ~ nowIIF 56 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
65
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2016-06-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
66
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-06-30
Officer
2017-06-22 ~ nowIIF 47 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 222 - Has significant influence or control → OE
67
3 Springfield Court, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 120 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
68
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,314 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 236 - Has significant influence or control → OE
69
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-166,369 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 49 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
70
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 41 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
71
162 Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 63 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 233 - Ownership of shares – More than 50% but less than 75% → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
72
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,496 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 42 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
74
144b Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 3 - Director → ME
75
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 223 - Has significant influence or control → OE
76
Upper Floors, 99 Clapton Common, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,993 GBP2023-06-30
Officer
2022-03-31 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
77
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 183 - Has significant influence or control → OE
78
162 Osbaldeston Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ nowIIF 102 - Director → ME
79
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
80
162 Osbaldeston Road, LondonActive Corporate (1 parent)
Equity (Company account)
7,021,258 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 60 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 217 - Has significant influence or control → OE
81
162 Osbaldeston Road, LondonActive Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
5,838,691 GBP2024-05-31
Officer
1994-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
82
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 221 - Has significant influence or control → OE
83
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-11 ~ nowIIF 50 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 224 - Has significant influence or control → OE
84
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,284 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 25 - Director → ME
85
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 57 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
162 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 62 - Director → ME
87
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ nowIIF 9 - Director → ME
2010-01-10 ~ nowIIF 169 - Secretary → ME
88
162 Osbaldeston Road, LondonDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 114 - Director → ME
89
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 72 - Director → ME
90
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 12 - Director → ME
91
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 121 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 14 - Director → ME
93
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 45 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
94
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
278,515 GBP2024-09-30
Officer
2019-09-21 ~ nowIIF 58 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
95
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ dissolvedIIF 80 - Director → ME
2010-01-10 ~ dissolvedIIF 172 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
96
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 239 - Has significant influence or control → OE
97
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,678 GBP2024-07-31
Officer
2017-07-12 ~ nowIIF 55 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 225 - Has significant influence or control → OE
98
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 28 - Director → ME
99
33 Lampard Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
100
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
101
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-13 ~ nowIIF 59 - Director → ME
102
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
103
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2018-11-22 ~ nowIIF 4 - Director → ME
104
NORTHOLT LTD - 2023-06-30
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
105
144 Basement, Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,921 GBP2024-10-31
Officer
2024-04-01 ~ nowIIF 138 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
106
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 140 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2003-04-28 ~ dissolvedIIF 116 - Director → ME
2010-01-10 ~ dissolvedIIF 78 - Director → ME
IIF 79 - Director → ME
2010-01-10 ~ dissolvedIIF 171 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolvedIIF 117 - Director → ME
2010-01-10 ~ dissolvedIIF 81 - Director → ME
2010-01-10 ~ dissolvedIIF 170 - Secretary → ME
109
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
110
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 139 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
16a Chardmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2024-08-11 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
112
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
66,410 GBP2024-05-31
Officer
2011-11-01 ~ nowIIF 104 - Director → ME
2011-11-01 ~ nowIIF 220 - Secretary → ME
113
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 52 - Director → ME
114
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-20 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
115
11 St. Andrew's Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 118 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
116
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
567,114 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 44 - Director → ME
117
11 St. Andrews Grove, Stoke Newington, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
63,916 GBP2024-08-30
Officer
2022-11-01 ~ nowIIF 94 - Director → ME