1
Broad House, The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,179 GBP2021-10-31
Officer
2019-10-12 ~ 2020-03-10
IIF 13 - Director → ME
2
BENYON PROPERTIES (FOREST PLACE) LIMITED
16818395 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 18 - Director → ME
3
BENYON PROPERTIES LIMITED
- now 08002090BLA 2031 LIMITED - 2012-07-02
35 Northchurch Terrace Northchurch Terrace, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
355,263 GBP2024-06-30
Officer
2012-07-11 ~ now
IIF 5 - Director → ME
2012-11-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kent House, Romney Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2003-03-28
IIF 22 - Secretary → ME
5
35 Northchurch Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,439 GBP2024-06-30
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 25 - Has significant influence or control → OE
6
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2016-05-26 ~ 2022-06-20
IIF 14 - Director → ME
7
EASTSIDE EDUCATIONAL TRUST
- now 03594475EAST SIDE EDUCATIONAL TRUST - 2018-09-01
EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
Suite 16 Perseverance Works, 37 Hackney Road, London
Active Corporate (40 parents)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
8
EVENMOSS (RETAIL AND OFFICES) LIMITED - now
PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED
- 1996-09-20
03149825 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,291,040 GBP2024-04-30
Officer
1996-02-06 ~ 1996-08-07
IIF 15 - Director → ME
9
GLASSHOUGHTON INVESTMENTS LIMITED
03431367 Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-09-29 ~ 2000-11-02
IIF 17 - Director → ME
10
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2011-05-24 ~ 2020-10-21
IIF 11 - Director → ME
11
ONSTREAM COMMUNICATIONS LIMITED
- now 06011605BIDEAWHILE 532 LIMITED - 2007-03-08
Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
977,976 GBP2024-12-31
Officer
2020-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ 2024-11-27
IIF 23 - Has significant influence or control → OE
2024-12-31 ~ now
IIF 24 - Has significant influence or control → OE
12
ALPENCRAFT LIMITED
- 2002-10-29
04557788 35 Northchurch Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
436,687 GBP2024-06-30
Officer
2002-10-28 ~ 2003-01-17
IIF 16 - Director → ME
2012-08-10 ~ now
IIF 9 - Director → ME
2002-10-28 ~ 2003-01-17
IIF 19 - Secretary → ME
2007-06-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE SO AND SO ARTS CLUB CIC
- now 08100539THE SO AND SO ARTS CLUB LIMITED - 2016-05-11
SO AND SO PRODUCTIONS LIMITED - 2012-06-29
43 Gwendwr Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ dissolved
IIF 10 - Director → ME
14
10-16 Ashwin Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-24,888 GBP2024-06-30
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
15
10-16 Ashwin Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
893,843 GBP2024-06-30
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
16
10-16 Ashwin Street, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
17
BIDEAWHILE 476 LIMITED - 2006-01-13
Three Hills Farm, Bartlow, Cambridge
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
845,037 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 1 - Director → ME
18
SHELFCO (NO. 3382) LIMITED - 2007-10-17
61 Northchurch Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 12 - Director → ME