1
MONTAGU'S EMPLOYMENT SERVICES LTD - 2014-10-24
York House, 1 Seagrave Road, LondonActive Corporate (3 parents)
Equity (Company account)
554,242 GBP2024-11-30
Officer
2012-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,604,751 GBP2025-01-31
Officer
2019-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,384 GBP2025-01-31
Officer
2018-01-30 ~ nowIIF 23 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 61 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-949 GBP2025-01-31
Officer
2016-01-12 ~ nowIIF 33 - Director → ME
5
York House 1a, Seagrave Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
BSD GROUP HOLDING LTD - 2025-03-04
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
397,395 GBP2024-07-31
Officer
2021-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-22 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,418 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
MANOR HILL PROPERTIES LTD - 2016-09-15
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,883 GBP2023-07-30
Officer
2017-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
9
15 St. Andrew's Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,762 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 37 - Has significant influence or control → OE
10
15 St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-30 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
128,022 GBP2020-08-31
Officer
2001-07-20 ~ dissolvedIIF 4 - Director → ME
12
BSD ACQUISITIONS 2 LTD - 2017-12-18
York House, 1 Seagrave Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-241,065 GBP2024-12-31
Officer
2017-08-09 ~ nowIIF 29 - Director → ME
13
Suite 6 Unit 5, Grosvenor Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-14 ~ nowIIF 9 - Director → ME
15
STAR INVESTMENTS 246 LTD - 2025-06-11
STAR SOCIAL HOLDINGS LTD - 2025-06-24
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-01-14 ~ nowIIF 10 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 16 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 12 - Director → ME
22
STAR INVESTMENTS 245 LTD - 2025-06-11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 7 - Director → ME
23
York House Wyatts Accountants, Seagrave Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,044 GBP2024-07-31
Officer
2018-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
York House Wyatts Accountants, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,378 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 17 - Director → ME
25
Unit 1 York House 1a, Seagrave Road, London, EnglandActive Corporate (3 parents)
Officer
2024-03-08 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 6 - Director → ME
27
SUN STREET PROPERTY GROUP LTD - 2024-07-22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,858 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 13 - Director → ME