1
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-214,715 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 31 - Secretary → ME
2
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2,634,125 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 30 - Secretary → ME
3
BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-788,588 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 29 - Secretary → ME
4
PADEL BOX CATFORD LIMITED - 2025-11-11
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
5
ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 11 - Director → ME
6
ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,990 GBP2024-03-31
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
7
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-14,933 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 17 - Director → ME
8
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (4 parents)
Officer
2024-01-25 ~ now
IIF 10 - Director → ME
9
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-25 ~ now
IIF 15 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,357,213 GBP2024-03-31
Officer
2020-05-01 ~ now
IIF 28 - Secretary → ME
11
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,001 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 4 - Director → ME
12
Kimberley House, 31 Burnt Oak Broadway, Edgware
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,087,346 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 26 - Secretary → ME
13
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,109 GBP2024-03-31
Officer
2020-05-19 ~ now
IIF 18 - Director → ME
14
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
15
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
417,156 GBP2024-03-31
Officer
2020-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,465 GBP2024-03-31
Officer
2020-07-10 ~ now
IIF 20 - Director → ME
17
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,986 GBP2024-03-31
Officer
2022-05-18 ~ now
IIF 5 - Director → ME
18
Kimberley House, 31 Burnt Oak Broadway, Edgware
Dissolved Corporate (3 parents)
Equity (Company account)
-7 GBP2024-03-31
Officer
2020-07-24 ~ dissolved
IIF 27 - Secretary → ME
19
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,773,787 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 12 - Director → ME
20
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
444,546 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 13 - Director → ME
21
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,402 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 14 - Director → ME
22
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,556 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,267 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 3 - Director → ME
24
Hembury Mount Avenue, Hutton, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
10,677 GBP2024-03-31
Officer
2019-02-15 ~ now
IIF 1 - Director → ME
25
64 Oglander Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
35,219 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
-14,414 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 2 - Director → ME