1
BASICLAND REGISTRARS HOLDINGS LIMITED
05311707 Hyde House The Hyde, Edgware Road, London
Active Corporate (7 parents)
Equity (Company account)
-384,163 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
2
BLOCSPHERE PROPERTY MANAGEMENT LIMITED
08459778 Derwent House, Eco Park Road, Ludlow, Shropshire, United Kingdom
Active Corporate (3 parents, 47 offsprings)
Equity (Company account)
45,736 GBP2024-03-30
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
BLR PROPERTY MANAGEMENT LIMITED
- now 03846621BASICLAND REGISTRARS LIMITED - 2005-10-11
JOHN GALLIERS LIMITED - 2002-09-05
Hyde House, The Hyde, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
348,173 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
5
ROVEX LIMITED - 2007-08-14
Hyde House The Hyde, Edgware Road, London
Active Corporate (7 parents)
Equity (Company account)
77,311 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
6
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
4385, 13778609 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ 2022-02-17
IIF 52 - Director → ME
2022-02-17 ~ now
IIF 29 - Director → ME
2021-12-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-12-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
Suite Lp39149 20 - 22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 53 - Director → ME
2022-06-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
Suite Lp39149 20 - 22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-30 ~ dissolved
IIF 54 - Director → ME
2021-12-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
Hyde House, The Hyde, London
Active Corporate (9 parents)
Equity (Company account)
78,513 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
11
40a Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,864 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 48 - Director → ME
2022-06-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-06-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-331,308 GBP2024-11-30
Officer
2023-11-14 ~ 2024-11-12
IIF 20 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dns House 382 Kenton Road, Middlesex, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolved
IIF 32 - Director → ME
2022-11-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
14
121 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 31 - Director → ME
15
121 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 30 - Director → ME
16
Suite Lp38149 20 - 22 Wenlock Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,497 GBP2024-03-31
Officer
2019-04-02 ~ now
IIF 49 - Director → ME
2019-04-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
NORTHLEACH LETTINGS LIMITED
- now 15421264 Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
NORTHLEACH NEW CO LTD - 2023-04-14
252a High Street, Bromley, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-47,601 GBP2023-08-31
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
20
4385, 13487654 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
4385, 11042021 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,954 GBP2023-11-30
Officer
2019-04-01 ~ now
IIF 50 - Director → ME
2017-11-01 ~ 2019-04-01
IIF 37 - Director → ME
2021-06-01 ~ now
IIF 28 - Director → ME
2017-11-01 ~ 2019-04-01
IIF 12 - Secretary → ME
Person with significant control
2019-04-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2017-11-01 ~ 2019-04-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
C/o Basicland Registrars Limited, Hyde House The Hyde, London
Active Corporate (10 parents, 108 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
23
121 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 36 - Director → ME
24
Hyde House, The Hyde, London
Active Corporate (5 parents)
Equity (Company account)
71,569 GBP2024-09-30
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
25
220 The Vale, Golders Green, London
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ 2001-05-24
IIF 1 - Secretary → ME
26
SHAUN MOBSBY LTD - 2009-02-03
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ 2010-08-31
IIF 33 - Director → ME
2013-02-01 ~ dissolved
IIF 34 - Director → ME
27
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-989 GBP2023-11-30
Officer
2022-11-29 ~ 2024-08-30
IIF 35 - Director → ME
2022-11-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-11-29 ~ 2024-08-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Unit 9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
30
9 Caxton House Broad Street, Great Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
16 Kings Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 3 - Director → ME
32
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE