1
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,788,993 GBP2020-11-20 ~ 2021-09-30
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
2
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,881,863 GBP2024-06-30
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
3
HORTONDEN LIMITED - 2020-06-23
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,029,751 GBP2024-06-30
Officer
2020-07-15 ~ now
IIF 15 - Director → ME
4
LBID (UK) TRADING LIMITED - 2020-01-20
PLGOP LIMITED - 2013-10-17
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
42,385 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 8 - Director → ME
5
Ground Floor Office, Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 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
6
Stratton House, 5 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
7
Stratton House, 5 Stratton Street, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 14 - Director → ME
8
Stratton House, 5 Stratton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-26 ~ now
IIF 13 - Director → ME
9
151 Draycott Avenue, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stratton House, 5 Stratton Street, London, England
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 10 - Director → ME
11
KX (HOLDINGS) LIMITED - 2001-01-17
Stratton House, 5 Stratton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
12
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
LC DEVELOPMENT LIMITED - 2001-10-11
Global House 303 Ballards Lane, North Finchley, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE