1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-12-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 North End Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,632 GBP2025-07-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Belz Drive Limited Belz Drive, Clyde Circus Conservation Area, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-16 ~ 2016-08-30
IIF 16 - Director → ME
5
BERKELEY LONDON INVESTMENTS LTD
09994334 41 Craven Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,046 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (8 parents)
Officer
2012-09-05 ~ now
IIF 23 - Director → ME
7
1 Belz Terrace, London
Active Corporate (5 parents)
Equity (Company account)
65,796 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 24 Theydon Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 1 - Secretary → ME
9
16 Manor Road, London
Active Corporate (9 parents)
Officer
2003-09-01 ~ now
IIF 18 - Director → ME
10
33b Paget Road, London, England
Active Corporate (5 parents)
Officer
2002-02-22 ~ now
IIF 20 - Director → ME
11
35 Paget Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-904 GBP2024-05-31
Officer
2019-05-24 ~ 2021-12-06
IIF 35 - Director → ME
Person with significant control
2024-06-28 ~ 2025-02-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Spring Hill, London, England
Active Corporate (2 parents)
Officer
2006-03-15 ~ now
IIF 5 - Secretary → ME
13
33b Paget Road, London, England
Active Corporate (6 parents)
Officer
2002-02-22 ~ now
IIF 19 - Director → ME
14
INTERLINK COMMUNITY SERVICES C.I.C.
07549428 Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (4 parents)
Officer
2011-03-02 ~ now
IIF 25 - Director → ME
15
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
395,272 GBP2021-11-30
Officer
2016-11-02 ~ 2018-02-22
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ 2018-02-21
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
548 GBP2024-01-31
Officer
2005-03-21 ~ 2008-11-10
IIF 4 - Secretary → ME
17
41 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
-768 GBP2024-06-30
Officer
2012-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-02-21 ~ now
IIF 27 - Director → ME
2001-02-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
19
5 North End Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
73,624 GBP2024-01-31
Officer
2005-01-19 ~ 2012-01-25
IIF 39 - Director → ME
20
6 Spring Hill, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 33 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-12-28 ~ now
IIF 12 - Secretary → ME
22
6 Spring Hill, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
41 Craven Walk, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,226 GBP2025-03-31
Officer
2019-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-06-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
35 Paget Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,773 GBP2024-01-31
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 29 - Director → ME
2006-05-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
27
134 Castlewood Road Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2021-07-04 ~ now
IIF 26 - Director → ME
2006-05-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-10-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 2 - Secretary → ME
30
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,562,137 GBP2024-10-31
Officer
2011-07-01 ~ 2019-11-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2001-08-31 ~ dissolved
IIF 32 - Director → ME
2001-08-31 ~ 2006-05-23
IIF 8 - Secretary → ME
32
Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (12 parents, 2 offsprings)
Officer
2002-01-10 ~ now
IIF 21 - Director → ME
33
33b Paget Road, London, England
Active Corporate (6 parents)
Officer
2008-07-15 ~ now
IIF 3 - Secretary → ME
34
28 Portland Avenue, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
204,920 GBP2024-03-31
Officer
~ 1999-12-15
IIF 34 - Director → ME
35
134 Castlewood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,401 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 37 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-08-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE