1
SASH INT LTD - 2019-09-26
3 Belsize Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-11-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 59 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
3
SAMARTA LIMITED - 2009-11-10
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-137,470 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
4
MILTON COURT CONSTRUCTION LIMITED - 2007-01-19
155 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2007-01-02 ~ dissolvedIIF 21 - Director → ME
5
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
615,788 GBP2024-09-30
Officer
2008-09-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
6
Byrne House Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolvedIIF 23 - Director → ME
7
B.E. CHIGWELL - 2008-10-16
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolvedIIF 20 - Director → ME
8
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolvedIIF 61 - Director → ME
9
7 Lord Raglan House, 132 Leonards Road, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,809 GBP2024-12-31
Officer
2017-03-21 ~ nowIIF 60 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
1994-09-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
11
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
12
CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,065,124 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
13
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolvedIIF 19 - Director → ME
14
FINLAW 581 LIMITED - 2008-03-12
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
15
STRIVEPRIME LIMITED - 2006-11-01
BYRNE ESTATES (STRATFORD) LIMITED - 2008-01-07
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-10-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FINDMAJOR LIMITED - 2006-09-06
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,094,826 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,502,558 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,333,517 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,100,857 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
20
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-03-23 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
22
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1997-05-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
23
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
24
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1982-12-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2002-07-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
26
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
6 Wharf Studios, 28, Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-802,838 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE