1
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2024-02-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
-2,989 GBP2025-02-28
Person with significant control
2024-02-18 ~ 2025-04-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,289 GBP2024-03-31
Officer
2023-04-01 ~ 2024-05-23
IIF 9 - Director → ME
Person with significant control
2023-04-01 ~ 2024-05-23
IIF 2 - Ownership of shares – 75% or more → OE
4
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 11 - Director → ME
5
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2022-09-23 ~ now
IIF 10 - Director → ME
6
ERSKINE PROPERTIES (LONDON) LIMITED
14951295 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
-21,055 GBP2025-06-30
Officer
2023-06-21 ~ now
IIF 8 - Director → ME
7
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-08-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
16308850 45 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Broadfields Avenue, Edgware
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,549 GBP2025-03-31
Officer
2018-09-18 ~ now
IIF 7 - Director → ME
10
45 Broadfields Avenue, Edgware, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-9,849 GBP2025-03-31
Person with significant control
2023-12-04 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE