1
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,018 GBP2024-10-31
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Moresby Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
8 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
4
8 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 32 - Director → ME
5
8 Moresby Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
6
151 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
151 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,121 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
8
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,242 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,085 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
10
151 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,025 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
11
8 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,864 GBP2024-12-31
Officer
2023-12-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-26 ~ now
IIF 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
12
8 Moresby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-24 ~ dissolved
IIF 44 - Director → ME
13
8 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-27,818 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Morsby Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,890,332 GBP2024-12-31
Officer
1998-07-01 ~ now
IIF 33 - Director → ME
1998-07-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
134,024 GBP2024-12-31
Officer
2001-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-25,227 GBP2025-01-31
Officer
2021-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 North End Road, London
Active Corporate (1 parent)
Equity (Company account)
13,614 GBP2024-12-31
Officer
2013-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
18
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
255,768 GBP2024-12-31
Person with significant control
2021-10-07 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
19
LAKE 10 LTD - 2019-02-07
SUNHEAVEN LTD - 2019-02-06
8 Moresby Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-35,082 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 20 - Director → ME
20
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,670 GBP2025-01-31
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,228 GBP2024-07-31
Officer
2022-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,279 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
25
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-123,846 GBP2025-04-30
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
26
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 14 - Director → ME
27
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,711 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,963 GBP2024-12-31
Officer
2010-12-02 ~ now
IIF 7 - Director → ME
2010-12-02 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 18 - Director → ME
30
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 17 - Director → ME
31
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 47 - Director → ME
32
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,816,080 GBP2024-12-31
Officer
1992-07-13 ~ now
IIF 10 - Director → ME
35
8 Moresby Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-15,445 GBP2022-12-31
Officer
2009-02-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,238 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 30 - Director → ME
2020-05-20 ~ now
IIF 73 - Secretary → ME
Person with significant control
2020-05-20 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
37
16 Eastville Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
42,579 GBP2024-09-30
Person with significant control
2019-09-25 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-59,900 GBP2024-12-31
Officer
2007-01-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
8 Moresby Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
40
188 Brent Street, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
-172,428 GBP2024-12-31
Officer
2017-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
232,467 GBP2024-12-31
Officer
2013-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE