1
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 35 - Director → ME
2
149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
3
149 Northwold Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
149 Northwold Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
BGRS INVESTMENTS LTD - 2019-08-15
BRNS INVESTMENTS LTD - 2022-07-04
149 Northwold Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2022-08-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
BGRS GROUP LTD - 2019-08-15
149 Northwold Road, London, EnglandActive Corporate (2 parents)
Officer
2022-08-08 ~ nowIIF 20 - Director → ME
7
BRNS CONSULTANCY LTD - 2022-07-04
BGRS CONSULTANCY LTD - 2019-08-15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolvedIIF 15 - Director → ME
8
BRNS DEVELOPMENTS LTD - 2022-07-07
BGRS DEVELOPMENTS LTD - 2019-08-15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolvedIIF 25 - Director → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2020-05-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,153,878 GBP2021-05-31
Officer
2020-05-05 ~ dissolvedIIF 6 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,003,617 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 3 - Director → ME
12
BGRS LETTINGS LTD - 2019-08-15
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
29,880 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
BGRS MAINTENANCE LTD - 2019-08-15
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,488 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
BGRS MANAGEMENT LTD - 2019-08-15
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110,866 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
149 Northwold Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,330,225 GBP2024-03-31
Officer
2025-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
896,144 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 13 - Director → ME
18
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,325 GBP2024-11-30
Officer
2018-06-12 ~ nowIIF 7 - Director → ME
19
DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,025,181 GBP2024-11-30
Officer
2018-06-12 ~ nowIIF 8 - Director → ME
20
149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 37 - Director → ME
21
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,755,248 GBP2024-11-30
Officer
2016-08-26 ~ nowIIF 33 - Director → ME
22
147 Stamford Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,212,351 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 14 - Director → ME
23
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
315,647 GBP2023-12-29
Officer
2025-06-26 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
149 Northwold Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 31 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
25
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 34 - Director → ME
26
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
27
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,556 GBP2020-11-29
Officer
2017-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
51 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolvedIIF 36 - Director → ME
29
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,012 GBP2021-03-31
Officer
2015-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
30
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 45 - Director → ME
31
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ nowIIF 43 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
32
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,043,396 GBP2024-06-30
Officer
2023-05-16 ~ nowIIF 46 - Director → ME
33
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,682,105 GBP2024-06-30
Officer
2016-10-19 ~ nowIIF 42 - Director → ME
34
149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
35
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)
Officer
2019-08-29 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 41 - Director → ME
37
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,364 GBP2022-03-31
Officer
2020-03-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Officer
2019-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
39
149 Northwold Road, LondonDissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
40
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,690 GBP2022-02-28
Officer
2018-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
41
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE