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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.

Parent entities and officers 10
  • 1
    Skvortsov, Mikhail
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Simpson, Sarah
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mythen, Faye Leslie Ann
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2022-01-21
    OF - Director → CIF 0
    Mrs Faye Leslie Ann Mythen
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dal, Torben
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (95 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Rastogi, Navin Kumar
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Debs Akkari, Hana
    Born in October 1956
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Ms Hana Debs Akkari
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bakshi, Simrin
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Ms Simrin Bakshi
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    EATON PLACE VENTURES LIMITED
    05273842
    Po Box 986, Third Floor, The Geneva Place Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

26 EP FREEHOLD LIMITED

Period: 2010-04-01 ~ now
Company number: 07211393
Registered name
26 EP FREEHOLD LIMITED - now 08743922
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 EP FREEHOLD LIMITED
    Info
    Registered number 07211393
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.