1
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 64 - Director → ME
2
149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
149 Northwold Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 57 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
149 Northwold Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 58 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BRNS INVESTMENTS LTD - 2022-07-04
BGRS INVESTMENTS LTD - 2019-08-15
149 Northwold Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-08 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
BGRS GROUP LTD - 2019-08-15
149 Northwold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2022-08-08 ~ nowIIF 50 - Director → ME
7
BRNS CONSULTANCY LTD - 2022-07-04
BGRS CONSULTANCY LTD - 2019-08-15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-08 ~ dissolvedIIF 45 - Director → ME
8
BRNS DEVELOPMENTS LTD - 2022-07-07
BGRS DEVELOPMENTS LTD - 2019-08-15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-08 ~ dissolvedIIF 55 - Director → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,153,778 GBP2021-05-31
Officer
2020-05-05 ~ dissolvedIIF 36 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,003,717 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 33 - Director → ME
12
BGRS LETTINGS LTD - 2019-08-15
Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
29,881 GBP2019-12-31
Officer
2017-12-14 ~ nowIIF 69 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
BGRS MAINTENANCE LTD - 2019-08-15
Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-8,487 GBP2019-12-31
Officer
2017-12-14 ~ nowIIF 67 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
BGRS MANAGEMENT LTD - 2019-08-15
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
110,867 GBP2019-12-31
Officer
2017-12-14 ~ nowIIF 68 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
149 Northwold Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DISCOVERY PARK (2) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
900,416 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 43 - Director → ME
17
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,531 GBP2023-11-30
Officer
2018-06-12 ~ nowIIF 37 - Director → ME
18
DISCOVERY PARK (3) LIMITED - 2013-09-13
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,037,181 GBP2023-11-30
Officer
2018-06-12 ~ nowIIF 38 - Director → ME
19
149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-07 ~ dissolvedIIF 66 - Director → ME
20
147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,435,029 GBP2023-11-30
Officer
2016-08-26 ~ nowIIF 62 - Director → ME
21
147 Stamford Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
89,038,105 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 44 - Director → ME
22
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 63 - Director → ME
23
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
111,994 GBP2022-02-28
Officer
2022-04-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-04-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
24
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,557 GBP2020-11-29
Officer
2017-08-22 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
51 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolvedIIF 65 - Director → ME
26
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,013 GBP2021-03-31
Officer
2015-03-09 ~ nowIIF 61 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
27
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 74 - Director → ME
28
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ nowIIF 72 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
29
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-16 ~ nowIIF 75 - Director → ME
30
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,724,475 GBP2023-06-30
Officer
2016-10-19 ~ nowIIF 71 - Director → ME
31
149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)
Officer
2019-08-29 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2018-05-02 ~ dissolvedIIF 70 - Director → ME
34
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,365 GBP2022-03-31
Officer
2020-03-11 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
35
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-03-28
Officer
2019-03-27 ~ nowIIF 39 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
36
149 Northwold Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,877 GBP2015-06-30
Officer
2017-04-03 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
37
149 Northwold Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,691 GBP2022-02-28
Officer
2018-02-08 ~ nowIIF 46 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
149 Northwold Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE