1
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 62 - Director → ME
Person with significant control
2020-09-13 ~ 2022-11-06
IIF 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
2
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-40,246 GBP2024-07-31
Officer
2018-07-17 ~ now
IIF 67 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
AMBITION PROPERTY AND INVESTMENTS LTD
16458839 24 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
235,419 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 79 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 St Andrews Grove, London
Active Corporate (3 parents)
Equity (Company account)
-123,803 GBP2024-08-31
Officer
2008-08-08 ~ now
IIF 44 - Director → ME
6
CHAIM CHARITABLE COMPANY LIMITED
03210216 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
62,001 GBP2024-06-30
Officer
1996-06-10 ~ now
IIF 45 - Director → ME
1996-06-10 ~ now
IIF 81 - Secretary → ME
7
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Basement 5 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,472 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 66 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
95 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,554 GBP2024-10-31
Officer
2021-10-13 ~ 2021-10-13
IIF 76 - Director → ME
10
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
227,273 GBP2024-11-30
Officer
2019-11-26 ~ 2024-08-08
IIF 70 - Director → ME
Person with significant control
2019-11-26 ~ 2024-08-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
GENESIS PROPERTY INVESTMENTS LTD
09443513 24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-7,243 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
23a St. Andrew's Grove, London
Active Corporate (5 parents)
Equity (Company account)
2,113,903 GBP2024-05-31
Person with significant control
2016-10-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-06-27 ~ 2020-06-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,012 GBP2024-02-29
Officer
2023-02-14 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
24 St Andrews Grove, London
Active Corporate (2 parents)
Equity (Company account)
187,508 GBP2024-11-30
Officer
2010-12-29 ~ 2016-12-01
IIF 74 - Director → ME
2023-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
16
21 Moresby Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,777 GBP2024-06-30
Officer
2004-06-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
71 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LORDSHIP PROPERTIES 206 LIMITED
16978193 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
24 St Andrews Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
348 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 63 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
89 Bridge Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,235 GBP2022-11-30
Officer
2015-11-18 ~ 2021-06-04
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,678,586 GBP2015-06-30
Officer
2016-06-01 ~ 2022-06-09
IIF 82 - Secretary → ME
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,265,297 GBP2024-07-31
Officer
2010-08-01 ~ 2022-01-18
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 16 - Right to appoint or remove directors → OE
24
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,265 GBP2020-12-31
Officer
2018-02-06 ~ 2018-02-06
IIF 56 - Director → ME
Person with significant control
2018-02-06 ~ 2018-06-08
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
25
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-12,988 GBP2024-01-31
Officer
2025-09-19 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
9,192 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
SAM 47 LIMITED
10880882 04248819, 10000967, 15439085, 11016323, 14326586, 16790683, 16880142, 08431262, 10678416, 16518600, 14294172, 11726394, 09904030, 09390000, 11878463, 12651442, 13848831... (more) 24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 39 - Has significant influence or control → OE
29
95 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,156 GBP2024-08-31
Officer
2019-08-09 ~ 2025-11-12
IIF 58 - Director → ME
Person with significant control
2019-08-09 ~ 2025-11-12
IIF 3 - Right to appoint or remove directors → OE
30
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
59,595 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
71 Fairholt Road, London, England
Active Corporate (6 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2005-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 10 - Has significant influence or control → OE
32
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-46,694 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 64 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
153,090 GBP2021-11-30
Officer
2009-11-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
24 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,359 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
35
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
63,640 GBP2024-12-31
Officer
2006-12-05 ~ 2017-08-03
IIF 73 - Director → ME
36
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,125 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 40 - Has significant influence or control → OE
37
24 St. Andrew's Grove, London
Active Corporate (5 parents)
Equity (Company account)
407,983 GBP2019-10-31
Officer
2009-12-01 ~ 2020-05-20
IIF 57 - Director → ME
1995-07-01 ~ 2020-05-20
IIF 80 - Secretary → ME
Person with significant control
2017-03-19 ~ 2017-12-10
IIF 38 - Ownership of shares – 75% or more → OE
38
24 St. Andrew's Grove, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-12 ~ now
IIF 51 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-58,267 GBP2023-11-30
Officer
2016-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
41
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
172,116 GBP2025-04-30
Officer
2012-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
9 Stamford Hill Mansions, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2017-03-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
43
24 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,500 GBP2025-02-28
Officer
2018-02-22 ~ now
IIF 78 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE