1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24
08298535 York House, 1 Seagrave Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
554,242 GBP2024-11-30
Officer
2012-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,604,751 GBP2025-01-31
Officer
2019-01-08 ~ now
IIF 46 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246 York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,384 GBP2025-01-31
Officer
2018-01-30 ~ now
IIF 49 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 5 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-949 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 28 - Director → ME
2016-01-12 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House 1a, Seagrave Road, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
BSD SUN STREET HOLDINGS LTD
- now 13419746BSD GROUP HOLDING LTD
- 2025-03-04
13419746 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
397,395 GBP2024-07-31
Officer
2021-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-25 ~ 2023-11-28
IIF 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
7
EMPIRE LINEN SERVICES LIMITED - now
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Equity (Company account)
1,553,408 GBP2023-06-30
Officer
2020-07-06 ~ 2020-07-06
IIF 54 - Director → ME
2020-07-06 ~ 2024-09-02
IIF 51 - Director → ME
Person with significant control
2020-07-06 ~ 2022-02-20
IIF 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
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-14 ~ 2025-04-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
149 Northwold Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
111,994 GBP2022-02-28
Officer
2001-09-01 ~ 2022-04-30
IIF 56 - Director → ME
2001-09-01 ~ 2006-01-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034 Queensway House, 11 Queensway, New Milton, England
Active Corporate (24 parents)
Equity (Company account)
16 GBP2024-07-31
Officer
2000-11-15 ~ now
IIF 53 - Director → ME
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
128,022 GBP2020-08-31
Officer
1996-09-23 ~ dissolved
IIF 55 - Director → ME
2001-12-20 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARITA HOLDING UK LIMITED
- now 10907365 York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-241,065 GBP2024-12-31
Officer
2017-08-09 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-09 ~ 2017-12-18
IIF 22 - Ownership of shares – 75% or more → OE
13
Suite 6 Unit 5, Grosvenor Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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
14
STAR SOCIAL HOLDINGS LTD
- 2025-06-24
16183449 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-14 ~ 2025-07-01
IIF 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
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 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 Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-27 ~ 2025-07-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
York House Wyatts Accountants, Seagrave Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-120,044 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
York House Wyatts Accountants, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Equity (Company account)
14,378 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 50 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 9 - Has significant influence or control → OE
24
Unit 1 York House 1a, Seagrave Road, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-08 ~ 2025-09-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
25
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 32 - Director → ME
26
SUN STREET MANAGEMENT SERVICES LTD
- now 13525528SUN STREET PROPERTY GROUP LTD
- 2024-07-22
13525528 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,858 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-22 ~ 2024-07-16
IIF 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
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 38 - Director → ME
28
Unit 1 , 527 Montague House Green Lane, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
-31,795 GBP2024-06-30
Officer
2008-07-10 ~ 2022-06-23
IIF 52 - Director → ME
Person with significant control
2022-05-03 ~ 2022-06-23
IIF 27 - Has significant influence or control → OE
2021-01-02 ~ 2021-05-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE