1
Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 20 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 21 - Director → ME
3
Croft Chambers, 11 Bancroft, Hitchin, EnglandActive Corporate (3 parents)
Officer
2015-11-24 ~ nowIIF 34 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ nowIIF 23 - Director → ME
5
22 West Green Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,925 GBP2017-12-31
Officer
2013-02-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
31 Penny Brookes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,707 GBP2024-01-31
Officer
2016-10-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,780 GBP2024-05-31
Officer
2004-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD - 2003-01-30
142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
157,780 GBP2024-05-31
Officer
2002-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (1 parent)
Officer
2004-02-19 ~ dissolvedIIF 9 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-25 ~ nowIIF 24 - Director → ME
11
LONDON INVESTMENT BONDS PLC - 2022-08-15
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,184,520 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 19 - Director → ME
12
LONDON CHELSEA GROUP LTD - 2022-08-01
LONDON CHELSEA HOLDINGS LTD - 2021-02-27
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,097,265 GBP2024-03-31
Officer
2021-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolvedIIF 31 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolvedIIF 30 - Director → ME
15
LONDON INCOME & GROWTH PLC - 2021-09-10
LONDON INCOME PLC - 2021-07-02
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolvedIIF 32 - Director → ME
16
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,243,602 GBP2024-03-31
Officer
2021-02-24 ~ nowIIF 26 - Director → ME
17
TEALCO HOMES LTD - 2023-04-08
MAYFAIR HOUSE LTD - 2025-01-10
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
886,446 GBP2024-03-31
Officer
2022-09-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 22 - Director → ME
Person with significant control
2025-11-10 ~ 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