1
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
93,419 GBP2022-04-01 ~ 2023-03-31
Officer
2021-04-27 ~ nowIIF 39 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 17 - Has significant influence or control → OE
2
78 Filey Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
147,866 GBP2023-09-29
Officer
2016-11-30 ~ nowIIF 53 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 13 - Has significant influence or control → OE
3
24 Watermint Quay Craven Walk, London, United KingdomCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 45 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-03-09 ~ dissolvedIIF 49 - director → ME
2018-03-09 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Archives Unit 10, High Cross Centre, London, United KingdomCorporate (2 parents)
Equity (Company account)
248 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 48 - director → ME
7
24 Watermint Quay Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,452 GBP2024-02-27
Officer
2020-02-12 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-12 ~ nowIIF 8 - Has significant influence or control → OE
8
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-98,850 GBP2022-04-01 ~ 2023-03-31
Officer
2008-08-06 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Braydon Road, London, United KingdomCorporate (3 parents)
Officer
2024-07-03 ~ nowIIF 31 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 25 - director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 35 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 37 - director → ME
13
24 Watermint Quay, London, EnglandCorporate (1 parent)
Equity (Company account)
360 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 43 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 4 - Has significant influence or control → OE
14
24 Watermint Quay, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 44 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 3 - Has significant influence or control → OE
15
Studio 408 The Archives Unit 10 High Cross Centre, Fountayne Road, London, United KingdomCorporate (1 parent)
Officer
2024-12-10 ~ nowIIF 50 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 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
16
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
811,753 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 21 - director → ME
17
24 Watermint Quay Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
360 GBP2023-10-31
Officer
2022-10-21 ~ nowIIF 42 - director → ME
Person with significant control
2022-10-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
PG ALDGATE LTD - 2020-05-20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomCorporate (2 parents)
Equity (Company account)
-197,889 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 28 - director → ME
19
24 Watermint Quay, London, EnglandCorporate (2 parents)
Officer
2024-11-20 ~ nowIIF 27 - director → ME
20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
-101,879 GBP2023-12-31
Officer
2020-03-01 ~ nowIIF 51 - director → ME
Person with significant control
2020-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Person with significant control
2019-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Equity (Company account)
76,702 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 32 - director → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolvedIIF 56 - director → ME
24
24 Watermint Quay Craven Walk, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-999,244 GBP2023-03-31
Officer
2019-10-25 ~ nowIIF 26 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
24 Watermint Quay Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,615 GBP2023-06-30
Officer
2020-02-14 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 9 - Has significant influence or control → OE
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (4 parents)
Officer
2016-09-06 ~ nowIIF 36 - director → ME
27
URBAN SS LIMITED - 2020-01-13
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,172,203 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 23 - director → ME
28
75 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,679 GBP2023-10-31
Officer
2023-05-05 ~ nowIIF 46 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
75 Watermint Quay, London, EnglandCorporate (3 parents)
Officer
2024-03-09 ~ nowIIF 47 - director → ME
Person with significant control
2024-03-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
45 Stamford Hill, London, EnglandCorporate (4 parents)
Officer
2024-12-02 ~ nowIIF 40 - director → ME