- 1  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -24,670 GBP2024-05-31 
- Officer  2020-05-13 ~ now 2020-05-13 ~ now
- IIF 40 - Director → ME  2020-05-13 ~ now 2020-05-13 ~ now
- IIF 79 - Secretary → ME 
- 2 - BARDITSHEV EDGWARE LTD - 2025-06-25  42 Broadhurst Avenue, Edgware, England 42 Broadhurst Avenue, Edgware, England
- Active Corporate (4 parents) - Officer  2025-06-17 ~ now 2025-06-17 ~ now
- IIF 47 - Director → ME 
- 3  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2021-06-07 ~ now 2021-06-07 ~ now
- IIF 41 - Director → ME  2021-06-07 ~ now 2021-06-07 ~ now
- IIF 81 - Secretary → ME - Person with significant control  2021-06-07 ~ now 2021-06-07 ~ now
- IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 4 - PRESTIGE SUSSEX LIMITED - 2021-07-05  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -199,617 GBP2024-05-31 
- Officer  2020-05-07 ~ now 2020-05-07 ~ now
- IIF 44 - Director → ME 
- 5 - BLUEMILE ESTATES LTD - 2019-03-27  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -14,260 GBP2021-10-31 
- Officer  2018-10-31 ~ now 2018-10-31 ~ now
- IIF 51 - Director → ME  2018-10-31 ~ now 2018-10-31 ~ now
- IIF 82 - Secretary → ME - Person with significant control  2018-10-31 ~ now 2018-10-31 ~ now
- IIF 72 - Right to appoint or remove directors → OE 
- 6  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (1 parent, 30 offsprings) - Equity (Company account) - 226,130 GBP2023-11-30 
- Officer  2016-11-14 ~ now 2016-11-14 ~ now
- IIF 43 - Director → ME - Person with significant control  2016-11-14 ~ now 2016-11-14 ~ now
- IIF 54 - Ownership of shares – 75% or more → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Right to appoint or remove directors → OE 
- 7  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -105,379 GBP2023-11-30 
- Officer  2022-11-18 ~ now 2022-11-18 ~ now
- IIF 35 - Director → ME  2022-11-18 ~ now 2022-11-18 ~ now
- IIF 83 - Secretary → ME - Person with significant control  2022-11-20 ~ now 2022-11-20 ~ now
- IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 8  Data House, 43-45 Stamford Hill, London, United Kingdom Data House, 43-45 Stamford Hill, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-07-01 ~ dissolved 2023-07-01 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2023-07-01 ~ dissolved 2023-07-01 ~ dissolved
- IIF 63 - Has significant influence or control → OE 
- 9  129 Fairview 129 Fairview, 129 Fairview, London, England 129 Fairview 129 Fairview, 129 Fairview, London, England
- Dissolved Corporate (4 parents) - Officer  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 70 - Director → ME - Person with significant control  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 78 - Right to appoint or remove directors → OE 
- 10  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (5 parents) - Equity (Company account) - 47,525 GBP2024-06-30 
- Officer  2019-05-07 ~ now 2019-05-07 ~ now
- IIF 49 - Director → ME 
- 11  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -78,247 GBP2025-02-28 
- Officer  2024-11-21 ~ now 2024-11-21 ~ now
- IIF 8 - Director → ME 
- 12  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2024-03-25 ~ now 2024-03-25 ~ now
- IIF 25 - Director → ME 
- 13 - CUBICA FORDWYCH LIMITED - 2024-07-12  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2024-07-11 ~ now 2024-07-11 ~ now
- IIF 20 - Director → ME 
- 14  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (5 parents, 8 offsprings) - Equity (Company account) - -969 GBP2024-06-30 
- Officer  2023-09-08 ~ now 2023-09-08 ~ now
- IIF 29 - Director → ME 
- 15  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -273,385 GBP2024-09-30 
- Officer  2023-09-06 ~ now 2023-09-06 ~ now
- IIF 26 - Director → ME 
- 16  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 2,434,370 GBP2025-07-31 
- Officer  2023-09-06 ~ now 2023-09-06 ~ now
- IIF 21 - Director → ME 
- 17  Unit A, Abbotts Wharf, 93 Stainsby Road, London, England Unit A, Abbotts Wharf, 93 Stainsby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -70,968 GBP2024-01-30 
- Officer  2023-04-25 ~ now 2023-04-25 ~ now
- IIF 1 - Director → ME - Person with significant control  2023-04-25 ~ now 2023-04-25 ~ now
- IIF 69 - Has significant influence or control → OE 
- 18 - MH26 LTD - 2022-05-26  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -139,642 GBP2024-02-29 
- Officer  2022-02-10 ~ now 2022-02-10 ~ now
- IIF 24 - Director → ME  2022-02-10 ~ now 2022-02-10 ~ now
- IIF 86 - Secretary → ME 
- 19  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (2 parents) - Equity (Company account) - 186,333 GBP2024-02-29 
- Person with significant control  2020-11-03 ~ now 2020-11-03 ~ now
- IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2024-09-18 ~ now 2024-09-18 ~ now
- IIF 33 - Director → ME 
- 21  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Officer  2024-09-16 ~ now 2024-09-16 ~ now
- IIF 18 - Director → ME 
- 22  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (4 parents, 2 offsprings) - Officer  2025-01-28 ~ now 2025-01-28 ~ now
- IIF 31 - Director → ME 
- 23  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Officer  2024-07-03 ~ now 2024-07-03 ~ now
- IIF 4 - Director → ME 
- 24  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -67,188 GBP2024-11-30 
- Officer  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 22 - Director → ME 
- 25  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2024-04-11 ~ now 2024-04-11 ~ now
- IIF 5 - Director → ME 
- 26  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2025-04-28 ~ now 2025-04-28 ~ now
- IIF 27 - Director → ME 
- 27  32 Marlborough Avenue, Edgware, England 32 Marlborough Avenue, Edgware, England
- Active Corporate (2 parents) - Officer  2024-10-14 ~ now 2024-10-14 ~ now
- IIF 3 - Director → ME 
- 28  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 23 - Director → ME 
- 29  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 6 - Director → ME 
- 30  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -201,002 GBP2025-04-30 
- Officer  2024-05-30 ~ now 2024-05-30 ~ now
- IIF 7 - Director → ME 
- 31  32 Marlborough Avenue, Edgware, Middlesex, United Kingdom 32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2021-01-29 ~ dissolved 2021-01-29 ~ dissolved
- IIF 42 - Director → ME  2021-01-29 ~ dissolved 2021-01-29 ~ dissolved
- IIF 80 - Secretary → ME 
- 32 - IG CANARY WHARF PROPCO LTD - 2025-02-19  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - -14,901 GBP2024-09-30 
- Officer  2024-01-18 ~ now 2024-01-18 ~ now
- IIF 16 - Director → ME 
- 33  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (5 parents) - Equity (Company account) - -36,525 GBP2024-06-30 
- Officer  2023-11-07 ~ now 2023-11-07 ~ now
- IIF 2 - Director → ME 
- 34  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -138,855 GBP2025-02-28 
- Officer  2023-02-06 ~ now 2023-02-06 ~ now
- IIF 30 - Director → ME  2023-02-06 ~ now 2023-02-06 ~ now
- IIF 84 - Secretary → ME - Person with significant control  2023-02-06 ~ now 2023-02-06 ~ now
- IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE - IIF 58 - Right to appoint or remove directors → OE 
- 35  114 Colindale Avenue Colindale, London, United Kingdom 114 Colindale Avenue Colindale, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2021-01-31 
- Officer  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 17 - Director → ME - Person with significant control  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 36  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -147,454 GBP2024-01-31 
- Officer  2022-01-27 ~ now 2022-01-27 ~ now
- IIF 32 - Director → ME 
- 37  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (1 parent) - Profit/Loss (Company account) - 51,609 GBP2023-12-01 ~ 2024-11-30 
- Officer  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 39 - Director → ME  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 88 - Secretary → ME - Person with significant control  2021-11-08 ~ now 2021-11-08 ~ 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 
- 38  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -452,978 GBP2024-01-31 
- Officer  2022-01-27 ~ now 2022-01-27 ~ now
- IIF 19 - Director → ME  2022-01-27 ~ now 2022-01-27 ~ now
- IIF 85 - Secretary → ME 
- 39  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 2,133,201 GBP2024-01-31 
- Officer  2020-12-09 ~ now 2020-12-09 ~ now
- IIF 10 - Director → ME 
- 40  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2024-11-01 ~ now 2024-11-01 ~ now
- IIF 34 - Director → ME 
- 41  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (2 parents) - Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 28 - Director → ME 
- 42  32 Marlborough Avenue, Edgware, England 32 Marlborough Avenue, Edgware, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 24,463 GBP2020-10-31 
- Person with significant control  2017-08-01 ~ dissolved 2017-08-01 ~ dissolved
- IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE 
- 43  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 54,796 GBP2023-10-01 ~ 2024-09-30 
- Officer  2023-05-03 ~ now 2023-05-03 ~ now
- IIF 11 - Director → ME 
- 44  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 5,438 GBP2023-10-01 ~ 2024-09-30 
- Officer  2021-08-10 ~ now 2021-08-10 ~ now
- IIF 12 - Director → ME 
- 45  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (2 parents) - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE 
- 46  2a Alexandra Grove, London, England 2a Alexandra Grove, London, England
- Active Corporate (2 parents) - Equity (Company account) - -671,653 GBP2024-03-31 
- Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 47  188 Brent Street, London, England 188 Brent Street, London, England
- Active Corporate (3 parents) - Officer  2024-07-03 ~ now 2024-07-03 ~ now
- IIF 9 - Director → ME