1
142-144 HAVERSTOCK HILL LIMITED
03893800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2024-10-30 ~ now
IIF 39 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
89,046 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
3
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED - 2013-10-24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
27,866 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
6,201,554 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 16 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 31 - Director → ME
6
AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
68,277 GBP2024-12-31
Officer
2022-08-02 ~ 2024-07-01
IIF 41 - Director → ME
7
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Equity (Company account)
963,374 GBP2024-06-30
Officer
2024-06-17 ~ now
IIF 33 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,604,769 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
261,030 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
10
J.D. HARRIS LIMITED - 1992-12-03
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,332,786 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
11
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
959,008 GBP2024-03-31
Officer
2025-02-28 ~ now
IIF 30 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
205,385 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
13
CARDINAL HOUSE LIMITED - 2007-01-09
BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
67,214 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
14
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Equity (Company account)
671,842 GBP2024-06-30
Officer
2024-06-17 ~ now
IIF 32 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-123,992 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 22 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
113,037 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
65,852 GBP2022-07-01 ~ 2023-06-30
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
18
VALENOTE LIMITED - 2009-03-02
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-5,419 GBP2023-04-01 ~ 2024-03-31
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,402,824 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 13 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,401 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 17 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-153,670 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
96 Park Street, London, England
Active Corporate (1 parent)
Equity (Company account)
210,255 GBP2024-05-31
Officer
2021-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,381,425 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
25
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
394,158 GBP2024-09-30
Officer
2024-07-05 ~ now
IIF 34 - Director → ME
26
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-467,865 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 24 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,805 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 23 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
19,553,907 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
25,665,644 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-329,806 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 26 - Director → ME
31
RIAS PARKWAY LIMITED - 2018-08-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-252,586 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 6 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,722,727 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 20 - Director → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Equity (Company account)
30,279 GBP2024-03-31
Officer
2024-07-22 ~ now
IIF 38 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
728,104 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
35
RUBYHILL PROPERTIES LIMITED
- now 01817152RUBYHILL LIMITED - 1993-10-11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,678,879 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
36
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
521,422 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 7 - Director → ME
37
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Equity (Company account)
53,759 GBP2024-03-31
Officer
2024-07-22 ~ now
IIF 37 - Director → ME
38
STRATHNEWTON HOLDINGS LIMITED
- now 03047470KRAMERDON LIMITED - 1995-05-05
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-22 ~ now
IIF 29 - Director → ME
39
STRATHNEWTON INVESTMENTS LIMITED
02806654 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
713,092 GBP2024-03-31
Officer
2024-07-22 ~ now
IIF 36 - Director → ME
40
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2017-09-27 ~ 2021-12-31
IIF 40 - Director → ME
41
NOBLEPOINT LIMITED - 2021-02-12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-951,853 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 28 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
65,595 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-01 ~ now
IIF 4 - Director → ME