1
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-04 ~ nowIIF 89 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
2
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 79 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
3
379 BURY NEW ROAD LTD - 2020-07-02
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 136 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
4
REALITY PLAN LTD - 2020-01-17
Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2022-01-15 ~ nowIIF 37 - Director → ME
5
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolvedIIF 104 - Director → ME
6
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 105 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2022-08-01 ~ nowIIF 99 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
8
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2021-08-18 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,315 GBP2019-12-31
Officer
2022-09-12 ~ nowIIF 20 - Director → ME
10
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-02-15 ~ nowIIF 98 - Director → ME
11
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-04 ~ nowIIF 86 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
12
49 St Kildas Road, LondonDissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolvedIIF 27 - Director → ME
13
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 70 - Director → ME
14
The Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 124 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
15
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-30 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-30 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
16
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 60 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
17
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 144 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
18
49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2021-06-24 ~ nowIIF 29 - Director → ME
19
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,291 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
20
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-03-07 ~ nowIIF 78 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
21
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-11 ~ nowIIF 113 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
22
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-01 ~ nowIIF 68 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
23
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 147 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
24
49 St Kildas Road, LondonDissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 21 - Director → ME
25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-18 ~ nowIIF 115 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
26
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-01 ~ nowIIF 81 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
27
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-01 ~ nowIIF 53 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
28
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 51 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
29
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-08-13 ~ nowIIF 77 - Director → ME
30
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 142 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
31
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 139 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
32
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 84 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
33
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-22 ~ nowIIF 94 - Director → ME
34
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2022-12-20 ~ nowIIF 95 - Director → ME
35
49 Saint Kildas Road, LondonDissolved Corporate (1 parent)
Officer
2011-07-03 ~ dissolvedIIF 134 - Director → ME
36
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
37
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-22 ~ nowIIF 62 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
38
DEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-08 ~ nowIIF 120 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
39
115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-22 ~ dissolvedIIF 12 - Director → ME
40
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-02-15 ~ nowIIF 72 - Director → ME
41
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-04 ~ nowIIF 102 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
42
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,561 GBP2023-10-31
Officer
2025-02-10 ~ nowIIF 44 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
43
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-05-28 ~ nowIIF 73 - Director → ME
44
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 71 - Director → ME
45
14 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolvedIIF 129 - Director → ME
46
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Officer
2023-07-01 ~ nowIIF 103 - Director → ME
47
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,155 GBP2021-02-28
Officer
2022-10-31 ~ nowIIF 50 - Director → ME
48
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
49
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 42 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
50
LITTLE SCOUNDRELS LTD - 2012-02-01
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,742 GBP2019-03-31
Officer
2023-02-25 ~ nowIIF 80 - Director → ME
51
Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)
Officer
2021-12-10 ~ nowIIF 15 - Director → ME
52
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 75 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
53
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2022-07-16 ~ nowIIF 141 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
54
CARE HOMES UK LIMITED - 2006-04-25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-07 ~ nowIIF 110 - Director → ME
55
49 St Kildas Road, LondonActive Corporate (2 parents)
Officer
2006-03-23 ~ nowIIF 25 - Director → ME
56
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 92 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
57
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-01 ~ nowIIF 101 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
58
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-05-01 ~ nowIIF 108 - Director → ME
59
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,533 GBP2022-06-30
Officer
2023-07-06 ~ nowIIF 132 - Director → ME
60
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-87,129 GBP2021-11-30
Officer
2024-03-07 ~ nowIIF 69 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
61
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 111 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
62
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,451 GBP2023-06-30
Officer
2024-11-12 ~ nowIIF 133 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
63
HASHEM LIMITED - 2022-07-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 140 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
64
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229 GBP2021-09-30
Officer
2023-07-06 ~ nowIIF 55 - Director → ME
65
HENIG GEMS LTD - 2021-12-17
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
211 GBP2024-03-31
Officer
2024-06-07 ~ nowIIF 58 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
66
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolvedIIF 119 - Director → ME
67
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-04-17 ~ nowIIF 97 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
68
K FINANCE LTD - 2020-06-05
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
69
80 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,737 GBP2023-06-30
Officer
2025-02-21 ~ nowIIF 10 - Director → ME
70
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-05-30 ~ nowIIF 143 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
71
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 91 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
72
Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-28 ~ nowIIF 148 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
73
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-05-01 ~ nowIIF 109 - Director → ME
74
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,197 GBP2024-09-30
Person with significant control
2018-04-10 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
75
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 146 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
76
49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
77
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolvedIIF 16 - Director → ME
78
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 137 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
79
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-24 ~ nowIIF 87 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
80
Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,245 GBP2020-01-31
Officer
2022-06-14 ~ nowIIF 64 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
81
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)
Officer
2022-07-04 ~ nowIIF 23 - Director → ME
82
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,050 GBP2023-01-31
Officer
2025-03-26 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
83
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
84
Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,304,330 GBP2022-09-30
Officer
2024-12-01 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
85
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
86
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,421 GBP2020-01-31
Officer
2022-09-22 ~ nowIIF 52 - Director → ME
87
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 76 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
88
Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-01 ~ nowIIF 90 - Director → ME
89
49 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,885 GBP2017-04-30
Officer
2019-06-01 ~ dissolvedIIF 34 - Director → ME
90
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,265 GBP2020-12-31
Officer
2021-03-06 ~ nowIIF 59 - Director → ME
91
Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,880 GBP2020-12-31
Officer
2021-10-14 ~ nowIIF 112 - Director → ME
92
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 48 - Director → ME
93
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-05-01 ~ nowIIF 88 - Director → ME
94
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,956 GBP2021-07-31
Officer
2023-05-01 ~ nowIIF 30 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
95
Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
36,271 GBP2021-02-28
Officer
2024-04-19 ~ nowIIF 121 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
96
AMAZON ELECTRONICS LIMITED - 2014-04-30
CAMICIA BIANCA LTD - 2017-01-25
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-01 ~ nowIIF 85 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
97
JOEGL LTD - 2019-04-08
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56 GBP2021-02-28
Officer
2023-01-06 ~ nowIIF 54 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
98
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-01-18 ~ nowIIF 116 - Director → ME
99
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 93 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
100
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,665 GBP2023-11-30
Officer
2025-03-19 ~ nowIIF 41 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
101
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,720 GBP2023-04-30
Officer
2025-03-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2025-03-28 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
102
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2021-10-16 ~ nowIIF 96 - Director → ME
103
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-04 ~ nowIIF 56 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
104
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 138 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
105
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2022-11-22 ~ nowIIF 47 - Director → ME
106
Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,781 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 123 - Director → ME
107
AEDIS PREMIER LTD - 2019-05-21
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2021-02-28
Officer
2022-10-31 ~ nowIIF 74 - Director → ME
108
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 66 - Director → ME
109
7 Bell Yard, LondonActive Corporate (1 parent)
Officer
2024-01-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
110
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2023-05-24 ~ nowIIF 114 - Director → ME
111
OLAM FOODS LTD - 2020-06-18
OLAIM FOODS LTD - 2013-08-09
GATE OF EUROPE LTD - 2013-07-31
C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
540,020 GBP2018-12-31
Officer
2020-04-13 ~ nowIIF 31 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
112
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,818 GBP2021-08-31
Officer
2023-04-24 ~ nowIIF 61 - Director → ME
113
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,131 GBP2021-05-31
Officer
2023-07-01 ~ dissolvedIIF 145 - Director → ME
114
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,317 GBP2022-01-31
Officer
2023-07-20 ~ nowIIF 65 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
115
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 82 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
116
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 118 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
117
Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 117 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
118
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-06 ~ nowIIF 63 - Director → ME
Person with significant control
2024-12-06 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
119
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2023-02-15 ~ nowIIF 67 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
120
A S INSURE LTD - 2021-01-26
A S INSUR LIMITED - 2018-11-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 106 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
121
Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-12-06 ~ nowIIF 122 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
122
Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2022-09-14 ~ nowIIF 57 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
123
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-01 ~ nowIIF 46 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
124
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,622 GBP2021-07-31
Officer
2023-05-18 ~ nowIIF 100 - Director → ME
125
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 107 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 224 - Ownership of shares – 75% or more → OE