The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bocevski, Goce
Born in September 1977Individual (68 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0 - 2
LeufvÉn Larsson, Frei Eric
Born in November 1977Individual (59 offsprings)Officer2019-04-30 ~ 2023-06-12OF - Director → CIF 0 - 3
Leandersson, Martin
Born in April 1969Individual (36 offsprings)Officer2008-09-12 ~ 2019-04-30OF - Director → CIF 0 - 4Radiovagen 2, Vastra Frolunda, 42147, SwedenCorporate (11 offsprings)Officer2006-11-10 ~ 2008-09-12OF - Director → CIF 0Person with significant control2019-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5
ONLINE CORPORATE SECRETARIES LIMITED
03865087Carpenter Court 1, Maple Road, Bramhall, Stockport, CheshireActive Corporate (39 parents, 15043 offsprings)Officer2008-08-14 ~ 2019-04-30OF - Secretary → CIF 02019-08-08 ~ 2021-12-13OF - Secretary → CIF 0 - 6STRON LEGAL SERVICES LIMITED 05514684Stron, House, 100 Pall Mall St James, LondonActive Corporate (7 parents, 28431 offsprings)Officer2006-11-10 ~ 2008-08-14OF - Secretary → CIF 02019-04-30 ~ 2019-08-08OF - Secretary → CIF 0
Company in focus
DESIGNATED AGENT 01 LIMITED
Period: 2019-05-03 ~ now
Company number: 05995162 11887605
Registered names
DESIGNATED AGENT 01 LIMITED - now 11887605
NAMEISP LIMITED - 2019-05-03
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
DESIGNATED AGENT 01 LIMITED
InfoNAMEISP LIMITED - 2019-05-03Registered number 059951621 Oakwood Avenue, Flat Number 1, London, Southgate, England N14 6QHPRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-01CIF 0DESIGNATED AGENT 01 LIMITED
SRegistered number 0599516210, Market Avenue, Wickford, England, SS12 0ABLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3DESIGNATED AGENT 01 LIMITED
SRegistered number 0599516210, Market Avenue, Wickford, England, SS12 0ABLimited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 8DESIGNATED AGENT 01 LIMITED
SRegistered number 0599516210, Market Avenue, Wickford, England, United Kingdom, SS12 0ABCorporate in Companies House, United KingdomCIF 9Limited By Shares in Companies House, EnglandCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57Limited By Shares in Companies House, United KingdomCIF 58 CIF 59 CIF 60 CIF 61 CIF 62Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 63DESIGNATED AGENT 01 LIMITED
SRegistered number 05995162C/o Designated Agent Ltd, St. Martin's Lane,suite 8, London, England, WC2N 4JSLimited By Shares in Companies House, England And WalesCIF 64
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Offspring entities and appointments
64
- 11 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE21 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE3
NORWAY NO ADDRESS LIMITED
- 2019-08-02 060180651 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE41 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE5NORWAY NO FORWARDING LIMITED
- 2019-08-06 064915581 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE6AUTHORITATIVE NAME SERVER 66 LTD
171064641 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2026-03-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE71 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE81 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE91 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE10CERT RECORD 59 LTD
164534151 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE11DOT NO FOREIGN DOMAIN NAME REG LTD
- 2019-08-08 066737591 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (6 parents)Person with significant control2019-08-07 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE121 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE13DNAME RECORD 60 LTD
164535801 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE14DNS RESOLVER 65 LTD
164537371 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE151 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE16DNSSEC DEPLOY 62 LTD
164536201 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE17NO DOMAIN NAME REG LIMITED
- 2019-08-06 064787901 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE181 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE19DOT NO NAMEISP NR 80 LTD - 2019-08-091 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-11 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE20EDNS EXTENSION 64 LTD
164537101 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE21NORWAY NAME REGISTRAR LIMITED
- 2019-09-24 062199551 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-09-16 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE221 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE231 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE241 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE25DOT NO NAMEISP NR 88 LTD - 2019-08-091 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-12 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE261 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE271 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE28BRIMONDO BRAND INTEGRITY 15 LTD
- 2024-04-14 073819751 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE291 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE301 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE311 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE321 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE331 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE341 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE351 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE361 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE371 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE38NORWAY NO DNS REDIRECT LIMITED
- 2019-08-06 064915531 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE39NORWAY NO DNS NAMEREG LIMITED
- 2019-08-06 064915211 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE40NORWAY NO SYSTEM ADMIN LIMITED
- 2019-08-02 063429941 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE41ROOT HINTS 63 LTD
164537051 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE42ISPDOMAINS LIMITED
- 2024-04-14 056671261 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE431 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE44RRSIG VALIDATOR 61 LTD
164535301 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE45NAMEISP NORWAY REGISTER LIMITED
- 2019-08-06 064913851 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE461 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE471 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE481 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE491 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE501 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE511 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE52NORWAY DOMAIN ADMINISTRATOR LIMITED
- 2019-08-06 060478111 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE53STUB RESOLVER 67 LTD
171056901 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (2 parents)Person with significant control2026-03-20 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE541 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE551 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE56DOT NO NAMEISP NR 84 LTD - 2019-08-081 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-12 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE571 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE581 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE591 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE601 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE611 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-01 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE621 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE63NORWAY NO ISP DOMAINS LIMITED - 2019-08-021 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE641 Oakwood Avenue, Flat Number 1, London, Southgate, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
