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 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-03-19 ~ nowIIF 52 - Director → ME
3
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,878,649 GBP2023-09-30
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2008-09-23 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
5
SAMARTA LIMITED - 2009-11-10
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-137,470 GBP2023-09-30
Officer
2009-11-03 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
6
PADDINGTON FITOUT LTD - 2021-07-13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,539,388 GBP2023-09-30
Officer
2019-03-22 ~ nowIIF 54 - Director → ME
7
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ nowIIF 31 - Director → ME
9
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-11 ~ nowIIF 50 - Director → ME
11
ARDMORE RESIDENTIAL LTD - 2021-07-13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,936,898 GBP2023-09-30
Officer
2019-04-11 ~ nowIIF 53 - Director → ME
12
Winchmorton, London Road, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-11 ~ nowIIF 49 - Director → ME
14
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
615,788 GBP2024-09-30
Officer
2008-09-23 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
15
Byrne House Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolvedIIF 60 - Director → ME
16
B.E. CHIGWELL - 2008-10-16
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolvedIIF 61 - Director → ME
17
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
18
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2002-09-24 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
19
POINTCLAIM LIMITED - 1994-10-04
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
1994-09-05 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
20
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
Officer
2006-10-07 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Byrne House, Jeffreys Road, Brimsdown, Enfield, MiddlesexDissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolvedIIF 62 - Director → ME
23
FINLAW 581 LIMITED - 2008-03-12
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 57 - Director → ME
2008-02-27 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
24
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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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
Officer
2006-02-13 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,502,558 GBP2024-06-30
Officer
2006-07-05 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
12,333,517 GBP2022-10-01 ~ 2023-09-30
Officer
1991-10-18 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,100,857 GBP2023-09-30
Officer
1999-12-13 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
29
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-03-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-07 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1997-05-02 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
32
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
33
FARNBOROUGH DEVELOPMENT COMPANY LIMITED - 1989-08-01
TRUESIGHT LIMITED - 1987-02-16
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,943 GBP2020-12-31
Officer
2002-03-15 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
34
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13 GBP2023-11-30
Officer
2007-11-05 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
35
ARDMORE ENABLING LTD - 2023-05-24
6 Wharf Studios, 28 Wharf Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
219,821 GBP2023-09-30
Officer
2019-03-20 ~ nowIIF 51 - Director → ME
36
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
1982-12-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2002-07-19 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
38
6 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-07 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
39
PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,694,164 GBP2023-09-30
Officer
~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
6 Wharf Studios, 28, Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-802,838 GBP2023-09-30
Officer
2002-01-21 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE