1
Unit 9 224 Iverson Rd, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-07-29 ~ nowIIF 10 - Director → ME
2
Upper Part Unit 9 224 Iverson Road, Hampstead West, LondonDissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolvedIIF 95 - Director → ME
3
43a Fitzjohns Ave, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-293,496 GBP2024-03-31
Officer
2023-01-11 ~ nowIIF 6 - Director → ME
5
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,548 GBP2024-03-31
Officer
2021-07-20 ~ nowIIF 39 - Director → ME
6
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 36 - Director → ME
7
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-22 ~ nowIIF 49 - Director → ME
8
Unit 9, Hampstead West, 224 Iverson Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
9
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110Active Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 54 - Director → ME
10
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Officer
2010-02-25 ~ nowIIF 117 - Director → ME
11
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
93,868 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-24 ~ nowIIF 43 - Director → ME
12
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110Active Corporate (1 parent)
Officer
2020-08-14 ~ nowIIF 61 - Director → ME
13
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents, 1 offspring)
Officer
2008-04-11 ~ nowIIF 113 - Director → ME
14
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,001,531 GBP2023-12-31
Officer
2020-01-21 ~ nowIIF 63 - Director → ME
15
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 33 - Director → ME
16
LOLEX LIMITED - 2014-02-11
Unit 9 Hampstead West 224, Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
417,041 GBP2023-06-30
Officer
2013-06-13 ~ nowIIF 94 - Director → ME
17
Unit 9, Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,998,525 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 18 - Director → ME
18
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 37 - Director → ME
19
1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 102 - Director → ME
20
Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2006-09-25 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
21
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (1 parent)
Equity (Company account)
879,359 GBP2023-12-31
Officer
2007-11-19 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
22
Unit 9 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 44 - Director → ME
23
Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,606,319 GBP2024-03-31
Officer
2018-10-02 ~ nowIIF 23 - Director → ME
24
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110Active Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 55 - Director → ME
25
Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-12 ~ nowIIF 13 - Director → ME
26
9 Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,532,071 GBP2024-03-31
Officer
2017-12-14 ~ nowIIF 9 - Director → ME
27
STEELS HOLDCO LTD - 2024-09-19
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-12-29 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
28
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-55,243 GBP2024-03-31
Officer
2021-07-20 ~ nowIIF 41 - Director → ME
29
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-08-14 ~ nowIIF 60 - Director → ME
30
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,104 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 17 - Director → ME
31
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,667,975 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 14 - Director → ME
32
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,104 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 22 - Director → ME
33
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
747,837 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 20 - Director → ME
34
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-388,064 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 15 - Director → ME
35
9 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,005,871 GBP2023-12-31
Officer
2006-09-25 ~ nowIIF 115 - Director → ME
36
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Officer
2011-06-01 ~ nowIIF 111 - Director → ME
37
BEXFOLD LIMITED - 2013-07-02
Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Equity (Company account)
1,257,255 GBP2024-03-31
Officer
2012-01-31 ~ nowIIF 112 - Director → ME
38
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 28 - Director → ME
39
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-09-21 ~ nowIIF 50 - Director → ME
40
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-10-13 ~ nowIIF 34 - Director → ME
41
LOHAN (UK) LIMITED - 2005-11-30
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,877,753 GBP2024-03-31
Officer
2007-11-19 ~ nowIIF 100 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
42
Unit 9 Hampstead West 224, Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
-2,179,596 GBP2023-12-31
Officer
2013-12-05 ~ nowIIF 93 - Director → ME
43
9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Officer
2007-11-19 ~ nowIIF 96 - Director → ME
44
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
355,071 GBP2024-03-31
Officer
2020-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-25 ~ 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
45
Unit 9, Hampstead West, 224 Iverson Road, LondonActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
-906,948 GBP2024-03-31
Officer
2015-07-15 ~ nowIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
46
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
-3,541,628 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 12 - Director → ME
47
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-11-13 ~ nowIIF 29 - Director → ME
48
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 5 - Director → ME
49
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 57 - Director → ME
50
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110Active Corporate (1 parent)
Officer
2020-08-17 ~ nowIIF 56 - Director → ME
51
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (1 parent)
Officer
2007-11-20 ~ nowIIF 99 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
52
Unit 9, Fir Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
646 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
53
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
54
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-08-19 ~ nowIIF 59 - Director → ME
55
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Equity (Company account)
9,029,713 GBP2024-03-31
Officer
2007-11-19 ~ nowIIF 101 - Director → ME
56
Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-132,538 GBP2023-03-31
Officer
2019-04-05 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
57
Unit 9, Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,212,281 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 48 - Director → ME
58
Unit 9 Hampstead West, 224 Iverson Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolvedIIF 103 - Director → ME
59
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (1 parent, 3 offsprings)
Officer
2010-06-28 ~ nowIIF 118 - Director → ME
60
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-08-18 ~ nowIIF 58 - Director → ME
61
Unit 9 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
467,582 GBP2024-03-31
Officer
2015-10-01 ~ nowIIF 47 - Director → ME
62
Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 52 - Director → ME
63
9 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 7 - Director → ME
64
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)
Officer
2007-11-26 ~ nowIIF 116 - Director → ME
65
The Office Inglewood Mansions, 289 West End Lane, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,800 GBP2023-05-31
Officer
2006-03-30 ~ nowIIF 129 - Secretary → ME
66
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 35 - Director → ME
67
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110Active Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 31 - Director → ME
68
Unit 9 Hampstead West 224, Iverson Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,323,009 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
69
Unit 9 Hampstead West, 224 Iverson Road West Hampstead, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 108 - Director → ME
70
Unit 9, Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
672,942 GBP2024-03-31
Officer
2015-03-28 ~ nowIIF 106 - Director → ME
71
Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110Active Corporate (1 parent)
Officer
2020-09-18 ~ nowIIF 32 - Director → ME
72
Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
73
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin IslandsActive Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 53 - Director → ME
74
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (1 parent)
Officer
2010-09-30 ~ nowIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
75
Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin IslandsActive Corporate (1 parent)
Officer
2020-08-15 ~ nowIIF 51 - Director → ME
76
DOM BLUE LTD - 2021-08-10
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25,295 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 24 - Director → ME
77
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,235,083 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 21 - Director → ME
78
Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-06 ~ nowIIF 8 - Director → ME
79
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 40 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
80
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 42 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
81
Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of ManActive Corporate (1 parent)
Officer
2020-10-15 ~ nowIIF 46 - Director → ME
82
Unit 9 Hampstead West 224, Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
477,838 GBP2023-06-30
Officer
2013-08-23 ~ nowIIF 107 - Director → ME