1
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-20,082 GBP2023-10-31
Officer
2021-12-21 ~ nowIIF 38 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Moresby Road, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2025-01-27 ~ nowIIF 55 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
8 Moresby Road, London, EnglandCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 54 - director → ME
4
8 Moresby Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 61 - director → ME
5
8 Moresby Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-25 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
6
151 Castlewood Road, London, EnglandCorporate (2 parents)
Officer
2023-09-27 ~ nowIIF 48 - director → ME
Person with significant control
2023-09-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-598 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 35 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-598 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 33 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
151 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,975 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 32 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
8 Moresby Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-12-26 ~ nowIIF 49 - director → ME
Person with significant control
2023-12-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
8 Moresby Road, London, United KingdomCorporate (2 parents)
Officer
2024-05-24 ~ nowIIF 60 - director → ME
12
8 Moresby Road, London, United KingdomCorporate (3 parents)
Officer
2023-09-20 ~ nowIIF 58 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
8 Morsby Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,916,987 GBP2023-12-31
Officer
1998-07-01 ~ nowIIF 79 - director → ME
1998-07-01 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
27,116 GBP2023-12-31
Officer
1999-05-01 ~ nowIIF 75 - director → ME
1999-05-01 ~ nowIIF 81 - secretary → ME
Person with significant control
2019-05-31 ~ nowIIF 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
15
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
134,861 GBP2023-12-31
Officer
2001-03-01 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,764 GBP2024-01-31
Officer
2021-10-19 ~ nowIIF 50 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
5 North End Road, LondonCorporate (1 parent)
Equity (Company account)
11,105 GBP2023-12-31
Officer
2013-12-01 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
18
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
256,606 GBP2023-12-31
Person with significant control
2021-10-07 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
19
LAKE 10 LTD - 2019-02-07
SUNHEAVEN LTD - 2019-02-06
8 Moresby Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-35,082 GBP2023-12-31
Officer
2024-07-25 ~ nowIIF 39 - director → ME
20
8 Moresby Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
8 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
17,306 GBP2024-01-31
Officer
2022-04-28 ~ nowIIF 42 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 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
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
22
8 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-36,738 GBP2023-07-31
Officer
2022-02-07 ~ nowIIF 44 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 45 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
8 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
176,034 GBP2023-12-31
Officer
2020-12-02 ~ nowIIF 59 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
188 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-133,394 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
26
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2024-05-17 ~ nowIIF 53 - director → ME
27
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,702 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 63 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,395 GBP2023-12-31
Officer
2010-12-02 ~ nowIIF 76 - director → ME
2010-12-02 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 North End Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 37 - director → ME
30
5 North End Road, London, United KingdomCorporate (2 parents)
Officer
2019-06-17 ~ nowIIF 36 - director → ME
31
HARPUR STREET LIMITED - 2024-05-30
151 Castlewood Road, London, United KingdomCorporate (1 parent)
Officer
2023-07-03 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
8 Moresby Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
41,104 GBP2023-07-31
Officer
2021-08-05 ~ nowIIF 56 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
34
188 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,776,158 GBP2023-12-31
Officer
1992-07-13 ~ nowIIF 77 - director → ME
35
8 Moresby Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-15,445 GBP2022-12-31
Officer
2009-02-16 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
36
16 Eastville Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,836 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 62 - director → ME
2020-05-20 ~ nowIIF 84 - secretary → ME
Person with significant control
2020-05-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
16 Eastville Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
28,217 GBP2023-09-30
Person with significant control
2019-09-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-49,335 GBP2023-12-31
Officer
2007-01-25 ~ nowIIF 80 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
39
188 Brent Street, Hendon, London, EnglandCorporate (2 parents)
Equity (Company account)
-147,178 GBP2023-12-31
Officer
2017-11-15 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
221,509 GBP2023-12-31
Officer
2013-07-12 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE