1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 71 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 9 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
7
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ now
IIF 105 - Director → ME
8
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2015-10-15 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-210,246 GBP2023-12-31
Officer
2020-12-02 ~ 2023-06-01
IIF 84 - Director → ME
Person with significant control
2020-12-02 ~ 2023-06-01
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
10
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
569,356 GBP2023-11-30
Officer
2020-11-30 ~ 2023-06-01
IIF 85 - Director → ME
Person with significant control
2020-11-30 ~ 2023-06-01
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 97 - Director → ME
2009-03-09 ~ now
IIF 145 - Secretary → ME
13
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-14 ~ dissolved
IIF 72 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-01-10 ~ dissolved
IIF 76 - Director → ME
2010-01-10 ~ dissolved
IIF 168 - Secretary → ME
15
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ dissolved
IIF 135 - Director → ME
16
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ now
IIF 131 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
17
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-10 ~ dissolved
IIF 77 - Director → ME
2010-01-10 ~ dissolved
IIF 169 - Secretary → ME
18
94 Stamford Hill, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
500,581 GBP2023-09-30
Officer
2009-03-14 ~ now
IIF 124 - Director → ME
2007-07-04 ~ now
IIF 166 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
19
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 129 - Director → ME
20
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 127 - Director → ME
21
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 125 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
22
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
23
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 95 - Director → ME
24
41 Fountayne Road, London, England
Active Corporate (10 parents)
Equity (Company account)
889,479 GBP2024-03-31
Officer
2009-03-14 ~ now
IIF 122 - Director → ME
2007-02-22 ~ now
IIF 164 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 160 - Has significant influence or control → OE
25
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (6 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
26
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents)
Equity (Company account)
747,557 GBP2024-07-30
Officer
2020-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
27
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-14 ~ now
IIF 123 - Director → ME
28
99 Clapton Common, London, England
Active Corporate (5 parents)
Equity (Company account)
25,794 GBP2024-12-31
Officer
2013-01-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 216 - Has significant influence or control → OE
29
Js & Co Accountants 26, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,743 GBP2024-09-30
Officer
2022-09-21 ~ 2023-10-10
IIF 136 - Director → ME
Person with significant control
2022-09-21 ~ 2023-10-10
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
30
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2011-03-31 ~ now
IIF 130 - Director → ME
31
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,901 GBP2024-11-30
Officer
2020-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
32
Whiteside Accountants, Newbury House, Bury New Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2013-04-12
IIF 110 - Director → ME
33
Xx, 206 High Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolved
IIF 133 - Director → ME
2007-07-04 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
34
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
438,625 GBP2024-07-31
Officer
2015-01-05 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
35
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 231 - Has significant influence or control → OE
36
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 108 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 99 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-25 ~ now
IIF 8 - Director → ME
2009-03-25 ~ now
IIF 146 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 5 - Director → ME
40
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
~ 1999-07-23
IIF 111 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 7 - Director → ME
2009-12-22 ~ now
IIF 144 - Secretary → ME
42
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2022-04-11 ~ now
IIF 20 - Director → ME
43
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 55 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
2022-05-10 ~ now
IIF 181 - Has significant influence or control → OE
44
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
45
162 Osbaldeston Road, London, England
Active Corporate (8 parents)
Equity (Company account)
172,340 GBP2024-07-31
Officer
2013-12-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Has significant influence or control → OE
46
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-25 ~ dissolved
IIF 74 - Director → ME
2009-03-25 ~ dissolved
IIF 148 - Secretary → ME
47
11 Holmleigh Road, Carlton Mansions, London, England
Active Corporate (3 parents)
Equity (Company account)
-105,288 GBP2024-05-31
Officer
2024-02-27 ~ 2025-10-24
IIF 119 - Director → ME
48
162 Osbaldeston Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 205 - Has significant influence or control over the trustees of a trust → OE
49
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,855 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 36 - Director → ME
50
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
349,059 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
51
HEATHFIELD INVESTMENTS (BROMLEY) LTD
13118034 1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-05-12
IIF 82 - Director → ME
Person with significant control
2021-01-06 ~ 2021-05-12
IIF 208 - Has significant influence or control → OE
52
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 140 - Director → ME
53
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,149,086 GBP2024-10-31
Officer
2022-11-11 ~ now
IIF 67 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
54
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
55
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 12 - Director → ME
2006-01-23 ~ now
IIF 150 - Secretary → ME
56
162 Osbaldeston Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
57
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,173 GBP2024-09-30
Officer
2022-01-26 ~ 2023-02-01
IIF 89 - Director → ME
Person with significant control
2021-12-27 ~ 2023-01-26
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
58
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 180 - Right to appoint or remove directors → OE
59
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 68 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
60
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 17 - Director → ME
61
37 Braydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
62
166a Granville Road, London, England
Active Corporate (7 parents)
Equity (Company account)
24,082 GBP2019-12-31
Officer
2015-02-09 ~ 2015-07-01
IIF 106 - Director → ME
63
KLM CONSULTING SERVICES LTD - now
K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,510 GBP2024-01-31
Officer
2016-06-28 ~ 2016-06-28
IIF 115 - Director → ME
64
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 230 - Has significant influence or control → OE
65
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 228 - Has significant influence or control → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
67
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ now
IIF 128 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
68
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
218,105 GBP2024-03-31
Officer
2005-04-12 ~ 2008-11-12
IIF 109 - Director → ME
2014-09-10 ~ 2022-03-14
IIF 107 - Director → ME
Person with significant control
2017-02-26 ~ 2022-02-28
IIF 189 - Has significant influence or control → OE
69
144 B Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
244,183 GBP2024-07-31
Officer
2011-12-05 ~ now
IIF 2 - Director → ME
70
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 126 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
71
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,759 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
72
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 188 - Has significant influence or control → OE
73
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 232 - Has significant influence or control → OE
74
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
75
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 132 - Director → ME
76
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
77
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2003-07-14 ~ 2008-10-15
IIF 112 - Director → ME
2016-06-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
78
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 223 - Has significant influence or control → OE
79
3 Springfield Court, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 120 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
80
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,314 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 237 - Has significant influence or control → OE
81
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-166,369 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
82
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
83
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 65 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
84
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,496 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
85
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
86
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 3 - Director → ME
87
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 224 - Has significant influence or control → OE
88
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,993 GBP2023-06-30
Officer
2013-08-27 ~ 2022-03-31
IIF 93 - Director → ME
2022-03-31 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
89
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 184 - Has significant influence or control → OE
90
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
2009-03-25 ~ 2021-02-22
IIF 6 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 143 - Secretary → ME
91
162 Osbaldeston Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 102 - Director → ME
92
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
93
162 Osbaldeston Road, London
Active Corporate (2 parents)
Equity (Company account)
7,021,258 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 62 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 218 - Has significant influence or control → OE
94
162 Osbaldeston Road, London
Active Corporate (7 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
5,838,691 GBP2024-05-31
Officer
1994-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
95
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 222 - Has significant influence or control → OE
96
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 225 - Has significant influence or control → OE
2023-01-11 ~ 2023-03-31
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
97
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,284 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
98
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 59 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 64 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 10 - Director → ME
2010-01-10 ~ now
IIF 170 - Secretary → ME
101
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 114 - Director → ME
102
35 Hurstwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,116 GBP2024-06-29
Officer
2021-06-28 ~ 2023-03-28
IIF 149 - Director → ME
Person with significant control
2021-06-28 ~ 2023-03-28
IIF 248 - Has significant influence or control → OE
103
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 73 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 14 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
107
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
108
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
278,515 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
109
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
488,833 GBP2024-11-30
Officer
2022-11-10 ~ 2022-11-16
IIF 86 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 80 - Director → ME
2010-01-10 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
111
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 240 - Has significant influence or control → OE
112
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,678 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 226 - Has significant influence or control → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
114
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
2009-03-25 ~ 2021-02-22
IIF 11 - Director → ME
2009-03-25 ~ 2021-02-22
IIF 147 - Secretary → ME
2007-12-24 ~ 2021-02-22
IIF 151 - Secretary → ME
115
33 Lampard Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
116
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
117
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-13 ~ now
IIF 61 - Director → ME
118
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
119
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
120
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
121
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,069 GBP2023-11-30
Officer
2017-11-30 ~ 2018-01-08
IIF 87 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-08
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,921 GBP2024-10-31
Officer
2024-04-01 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
123
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 141 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
124
1 Thorncombe Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 75 - Director → ME
Person with significant control
2021-01-04 ~ 2021-05-12
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
125
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2010-01-10 ~ dissolved
IIF 78 - Director → ME
IIF 79 - Director → ME
2003-04-28 ~ dissolved
IIF 116 - Director → ME
2010-01-10 ~ dissolved
IIF 172 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ dissolved
IIF 117 - Director → ME
2010-01-10 ~ dissolved
IIF 81 - Director → ME
2010-01-10 ~ dissolved
IIF 171 - Secretary → ME
127
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
128
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 139 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
129
16a Chardmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2021-01-06 ~ 2021-08-20
IIF 83 - Director → ME
2024-08-11 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-20
IIF 199 - Has significant influence or control → OE
2024-07-11 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
130
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
66,410 GBP2024-05-31
Officer
2011-11-01 ~ now
IIF 104 - Director → ME
2011-11-01 ~ now
IIF 221 - Secretary → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 220 - Has significant influence or control → OE
131
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 54 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-22
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
132
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
133
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 118 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
134
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
567,114 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 46 - Director → ME
135
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
63,916 GBP2024-08-30
Officer
2022-11-01 ~ now
IIF 94 - Director → ME
136
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
375,452 GBP2024-03-31
Officer
2022-11-01 ~ 2022-11-01
IIF 113 - Director → ME