1
SASH INT LTD - 2019-09-26
3 Belsize Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-11-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 43 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-03-19 ~ nowIIF 17 - Director → ME
3
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,878,649 GBP2023-09-30
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2008-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
5
SAMARTA LIMITED - 2009-11-10
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-137,470 GBP2023-09-30
Officer
2009-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
6
PADDINGTON FITOUT LTD - 2021-07-13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,539,388 GBP2023-09-30
Officer
2019-03-22 ~ nowIIF 19 - Director → ME
7
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
8
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ nowIIF 39 - Director → ME
9
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-11 ~ nowIIF 15 - Director → ME
11
ARDMORE RESIDENTIAL LTD - 2021-07-13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,936,898 GBP2023-09-30
Officer
2019-04-11 ~ nowIIF 18 - Director → ME
12
Winchmorton, London Road, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-11 ~ nowIIF 14 - Director → ME
14
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
615,788 GBP2024-09-30
Officer
2008-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
15
Byrne House Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolvedIIF 25 - Director → ME
16
B.E. CHIGWELL - 2008-10-16
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolvedIIF 26 - Director → ME
17
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
18
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
19
POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
1994-09-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
20
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,065,124 GBP2024-06-30
Officer
2006-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolvedIIF 27 - Director → ME
23
FINLAW 581 LIMITED - 2008-03-12
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 22 - Director → ME
2008-02-27 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
24
STRIVEPRIME LIMITED - 2006-11-01
BYRNE ESTATES (STRATFORD) LIMITED - 2008-01-07
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-10-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FINDMAJOR LIMITED - 2006-09-06
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,094,826 GBP2023-09-30
Officer
2006-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,502,558 GBP2024-06-30
Officer
2006-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,333,517 GBP2022-10-01 ~ 2023-09-30
Officer
1991-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,100,857 GBP2023-09-30
Officer
1999-12-13 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
29
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-03-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1997-05-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
32
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
33
FARNBOROUGH DEVELOPMENT COMPANY LIMITED - 1989-08-01
TRUESIGHT LIMITED - 1987-02-16
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,943 GBP2020-12-31
Officer
2002-03-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
34
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13 GBP2023-11-30
Officer
2007-11-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
35
ARDMORE ENABLING LTD - 2023-05-24
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
219,821 GBP2023-09-30
Officer
2019-03-20 ~ nowIIF 16 - Director → ME
36
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1982-12-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2002-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
38
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,694,164 GBP2023-09-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
6 Wharf Studios, 28, Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-802,838 GBP2023-09-30
Officer
2002-01-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE