1
BARDITSHEV EDGWARE LTD
- 2025-06-25
15884640 42 Broadhurst Avenue, Edgware, England
Active Corporate (6 parents)
Officer
2024-08-07 ~ now
IIF 20 - Director → ME
2
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-10-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Data House, 43-45 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 23 - Director → ME
2024-02-21 ~ now
IIF 44 - Secretary → ME
5
51 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
51 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 42 - Director → ME
2012-04-23 ~ dissolved
IIF 45 - Secretary → ME
7
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 22 - Director → ME
8
Neptune House 2a, Alexandra Grove, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-05-05 ~ now
IIF 24 - Director → ME
2022-05-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-05-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Neptune House, 2a Alexandra Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 37 - Director → ME
2025-07-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Neptune House, 2a Alexandra Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
2025-11-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-11-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
51 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
51 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 30 - Director → ME
2019-01-23 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ 2024-03-01
IIF 26 - Director → ME
2023-09-15 ~ 2024-03-01
IIF 47 - Secretary → ME
Person with significant control
2023-09-15 ~ 2024-03-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Neptune House, 2a Alexandra Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 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
16
2a Alexandra Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 25 - Director → ME
2023-07-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 34 - Director → ME
2023-03-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-03-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SJ SUB LTD - now
40 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-04-13 ~ 2024-09-10
IIF 33 - Director → ME
Person with significant control
2024-04-13 ~ 2024-09-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Neptune House, 2a Alexandra Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
2025-11-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
Harvest House, Leaside Road, London
Active Corporate (5 parents)
Officer
2014-03-14 ~ 2022-07-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 40 - Ownership of shares – 75% or more → OE
22
51 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite B 1a, Windus Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-10 ~ 2024-09-25
IIF 39 - Director → ME
2022-06-10 ~ 2024-09-25
IIF 54 - Secretary → ME
Person with significant control
2022-06-10 ~ 2024-09-25
IIF 18 - Has significant influence or control → OE
24
WOMEN'S HEALTH (STAMFORD HILL) CIC
15034397 2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE