1
33 St. Andrew's Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
216 Lower Ground, 216 Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,404 GBP2024-12-31
Officer
2019-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 67 - Has significant influence or control → OE
3
33 St. Andrew's Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 41 - Has significant influence or control → OE
4
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
63,339 GBP2024-10-31
Officer
2019-12-13 ~ nowIIF 51 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 66 - Has significant influence or control → OE
5
94 Stamford Hill, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-214,747 GBP2024-07-31
Officer
2021-02-01 ~ nowIIF 19 - Director → ME
6
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,449 GBP2024-01-31
Officer
2020-11-04 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 53 - Right to appoint or remove directors → OE
7
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,645 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 30 - Director → ME
8
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-120,625 GBP2024-01-31
Officer
2019-01-03 ~ nowIIF 23 - Director → ME
9
30 St Kildas Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
53,100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 54 - Has significant influence or control → OE
11
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
195,435 GBP2024-02-29
Officer
2018-10-24 ~ nowIIF 4 - Director → ME
2018-01-18 ~ nowIIF 63 - Secretary → ME
Person with significant control
2018-10-24 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-359 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 56 - Has significant influence or control → OE
14
Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,338 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
16
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,373 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-17 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Lower Ground, 216 Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,491 GBP2024-11-30
Officer
2025-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
19
HIGH HEAVEN LTD - 2018-02-01
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomActive Corporate (3 parents)
Equity (Company account)
-100,133 GBP2024-12-31
Officer
2018-03-19 ~ nowIIF 7 - Director → ME
2018-03-01 ~ nowIIF 64 - Secretary → ME
20
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164,415 GBP2024-04-30
Officer
2016-11-21 ~ nowIIF 6 - Director → ME
21
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,126 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 48 - Has significant influence or control → OE
22
ELECTRIC 13 LTD - 2017-10-18
ENDCLIFFE APT LTD - 2017-06-23
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,158 GBP2024-05-31
Officer
2018-02-07 ~ nowIIF 27 - Director → ME
2018-01-18 ~ nowIIF 61 - Secretary → ME
23
Occ Building A 2nd Floor, Unit 11d, 105 Eade Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
24
MAIDEN HS LTD - 2017-11-03
Lower Ground, 216 Lordship Road, London, Uk Mainland, United KingdomActive Corporate (3 parents)
Equity (Company account)
610,855 GBP2024-08-31
Officer
2018-03-08 ~ nowIIF 32 - Director → ME
25
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,803 GBP2024-11-30
Officer
2018-11-09 ~ nowIIF 25 - Director → ME
26
Lower Ground, 216 Lordship Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,410 GBP2021-11-30
Officer
2019-11-11 ~ dissolvedIIF 34 - Director → ME
27
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 5 - Director → ME
2017-02-08 ~ nowIIF 62 - Secretary → ME
28
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2023-04-26 ~ nowIIF 33 - Director → ME
29
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-76,853 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 26 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 69 - Has significant influence or control → OE
30
Lower Ground, 216 Lordship Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-64,261 GBP2024-05-31
Officer
2018-08-04 ~ nowIIF 3 - Director → ME