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, EnglandCorporate (7 parents)
Equity (Company account)
12,878,649 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
3
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (6 parents)
Equity (Company account)
4 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
4
SAMARTA LIMITED - 2009-11-10
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (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
5
MILTON COURT CONSTRUCTION LIMITED - 2007-01-19
155 Moorgate, LondonDissolved corporate (3 parents)
Officer
2007-01-02 ~ dissolvedIIF 20 - director → ME
6
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (6 parents)
Equity (Company account)
595,799 GBP2023-09-30
Officer
2008-09-23 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
7
Byrne House Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved corporate (3 parents)
Officer
2009-01-27 ~ dissolvedIIF 22 - director → ME
8
B.E. CHIGWELL - 2008-10-16
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved corporate (3 parents)
Officer
2006-11-09 ~ dissolvedIIF 19 - director → ME
9
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-02-09 ~ dissolvedIIF 61 - director → ME
10
7 Lord Raglan House, 132 Leonards Road, Windsor, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,512 GBP2023-12-31
Officer
2017-03-21 ~ nowIIF 60 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (4 parents)
Officer
1994-09-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
13
CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,065,124 GBP2023-06-30
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
14
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved corporate (3 parents)
Officer
2006-10-27 ~ dissolvedIIF 18 - director → ME
15
FINLAW 581 LIMITED - 2008-03-12
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
16
BYRNE ESTATES (STRATFORD) LIMITED - 2008-01-07
STRIVEPRIME LIMITED - 2006-11-01
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Officer
2004-10-20 ~ dissolvedIIF 23 - 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
17
FINDMAJOR LIMITED - 2006-09-06
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (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
18
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,502,558 GBP2023-06-30
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 - Ownership of voting rights - 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
19
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (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
20
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (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
21
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-03-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-10-07 ~ dissolvedIIF 24 - 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
23
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
24
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
25
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Officer
1982-12-15 ~ dissolvedIIF 3 - 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
26
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
27
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
28
PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
6 Wharf Studios, 28 Wharf Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,694,164 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
6 Wharf Studios, 28, Wharf Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-802,838 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE