1
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,670 GBP2024-05-31
Officer
2020-05-13 ~ nowIIF 57 - Director → ME
2020-05-13 ~ nowIIF 79 - Secretary → ME
2
BARDITSHEV EDGWARE LTD - 2025-06-25
42 Broadhurst Avenue, Edgware, EnglandActive Corporate (4 parents)
Officer
2025-06-17 ~ nowIIF 72 - Director → ME
3
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 58 - Director → ME
2021-06-07 ~ nowIIF 81 - Secretary → ME
Person with significant control
2021-06-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
PRESTIGE SUSSEX LIMITED - 2021-07-05
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,617 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 61 - Director → ME
5
BLUEMILE ESTATES LTD - 2019-03-27
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,260 GBP2021-10-31
Officer
2018-10-31 ~ nowIIF 76 - Director → ME
2018-10-31 ~ nowIIF 82 - Secretary → ME
Person with significant control
2018-10-31 ~ nowIIF 63 - Right to appoint or remove directors → OE
6
188 Brent Street, London, EnglandActive Corporate (1 parent, 30 offsprings)
Equity (Company account)
226,130 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 60 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-105,379 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 52 - Director → ME
2022-11-18 ~ nowIIF 83 - Secretary → ME
Person with significant control
2022-11-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-07-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
9
129 Fairview 129 Fairview, 129 Fairview, London, EnglandDissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
10
188 Brent Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
47,525 GBP2024-06-30
Officer
2019-05-07 ~ nowIIF 74 - Director → ME
11
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,247 GBP2025-02-28
Officer
2024-11-21 ~ nowIIF 25 - Director → ME
12
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-03-25 ~ nowIIF 42 - Director → ME
13
CUBICA FORDWYCH LIMITED - 2024-07-12
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 37 - Director → ME
14
188 Brent Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
-969 GBP2024-06-30
Officer
2023-09-08 ~ nowIIF 46 - Director → ME
15
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-273,385 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 43 - Director → ME
16
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,434,370 GBP2025-07-31
Officer
2023-09-06 ~ nowIIF 38 - Director → ME
17
Unit A, Abbotts Wharf, 93 Stainsby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,968 GBP2024-01-30
Officer
2023-04-25 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 17 - Has significant influence or control → OE
18
MH26 LTD - 2022-05-26
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-139,642 GBP2024-02-29
Officer
2022-02-10 ~ nowIIF 41 - Director → ME
2022-02-10 ~ nowIIF 86 - Secretary → ME
19
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
186,333 GBP2024-02-29
Person with significant control
2020-11-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 50 - Director → ME
21
188 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 35 - Director → ME
22
188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-28 ~ nowIIF 48 - Director → ME
23
188 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 21 - Director → ME
24
188 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,188 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 39 - Director → ME
25
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-11 ~ nowIIF 22 - Director → ME
26
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 44 - Director → ME
27
32 Marlborough Avenue, Edgware, EnglandActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 20 - Director → ME
28
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 40 - Director → ME
29
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 23 - Director → ME
30
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-201,002 GBP2025-04-30
Officer
2024-05-30 ~ nowIIF 24 - Director → ME
31
32 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolvedIIF 59 - Director → ME
2021-01-29 ~ dissolvedIIF 80 - Secretary → ME
32
IG CANARY WHARF PROPCO LTD - 2025-02-19
188 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,901 GBP2024-09-30
Officer
2024-01-18 ~ nowIIF 33 - Director → ME
33
2a Alexandra Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,525 GBP2024-06-30
Officer
2023-11-07 ~ nowIIF 19 - Director → ME
34
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-138,855 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 47 - Director → ME
2023-02-06 ~ nowIIF 84 - Secretary → ME
Person with significant control
2023-02-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
35
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-10-23 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-147,454 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 49 - Director → ME
37
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
51,609 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-08 ~ nowIIF 56 - Director → ME
2021-11-08 ~ nowIIF 88 - Secretary → ME
Person with significant control
2021-11-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-452,978 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 36 - Director → ME
2022-01-27 ~ nowIIF 85 - Secretary → ME
39
188 Brent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,133,201 GBP2024-01-31
Officer
2020-12-09 ~ nowIIF 27 - Director → ME
40
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-11-01 ~ nowIIF 51 - Director → ME
41
188 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 45 - Director → ME
42
32 Marlborough Avenue, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,463 GBP2020-10-31
Person with significant control
2017-08-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
43
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
54,796 GBP2023-10-01 ~ 2024-09-30
Officer
2023-05-03 ~ nowIIF 28 - Director → ME
44
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,438 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-10 ~ nowIIF 29 - Director → ME
45
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-671,653 GBP2024-03-31
Person with significant control
2024-03-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
188 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 26 - Director → ME