The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Shlomo Zeev Shok
Mr Shlomo Zeev Shok
Slovak born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
93, Ferndale Road, London, N15 6UG, England
IIF 28 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 29 Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 30 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 31 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Mr Shlomo Zeev Shok
Slovenian born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 32 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 33 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 34 137, Wargrave Avenue, London, N15 6TX, England
IIF 35 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 36 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 37 93, Ferndale Road, London, N15 6UG, England
IIF 38 IIF 39 Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Mr Shlomo Zeev Shok
Slovenian born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 40 137, Wargrave Avenue, London, N15 6TX, England
Shok, Shlomo Zeev
Slovak born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 41 125, Fairview Road, London, N15 6TS, England
IIF 42 IIF 43 IIF 44 (more) 93, Ferndale Road, London, N15 6UG, England
IIF 73 IIF 74 IIF 75 (more) 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 80 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 81 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Shok, Shlomo Zeev
Slovak company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 82 93, Ferndale Road, London, N15 6UG, England
Mr Shlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Shlomo Shok
Israeli born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian company director born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 92 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 93 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 94 137, Wargrave Avenue, London, N15 6TX, England
IIF 95 93, Ferndale Road, London, N15 6UG, England
IIF 96 Enterprise House, 2 The Crest, London, NW4 2HN, England
Shok, Shlomo Zeev
Slovenian shop assistant born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 97 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
Shlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Mr Shlomo Zeev Shok
Slovenian born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 109 137, Wargrave Avenue, London, N15 6TX, England
Shok, Shlomo Zeev
Slovenian born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 68 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 47 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 56 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-85,745 GBP2023-12-31Officer 2022-03-22 ~ nowIIF 113 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 6 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-166,927 GBP2023-11-30Officer 2022-04-28 ~ nowIIF 74 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,150 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 41 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 70 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10
BRIT CAPITAL LTD
- nowPINCHASESTATES LTD - 2021-07-20SHOK HOLDINGS LTD - 2024-05-24 93 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-235 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 78 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 11 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 45 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 13 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-288,763 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 73 - Director → ME
- 14 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 62 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 15 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 51 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 16 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 55 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 17 First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 80 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 18 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,552 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 89 - Director → ME
- 19 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-211,512 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 88 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 20 137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 21 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 54 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 42 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 112 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 24 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,819 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 111 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 25 93 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 26 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 79 - Director → ME
- 27 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 65 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 28 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 48 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 29 Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2021-04-01 ~ nowIIF 96 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 30 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 57 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 31 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 44 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 32 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 63 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 33 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-184,289 GBP2023-12-31Officer 2022-07-13 ~ nowIIF 114 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 34 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 52 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 35 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Officer 2020-09-25 ~ nowIIF 43 - Director → ME
- 36 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 37 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 46 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 38 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,870 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 76 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-81,615 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 115 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 40 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 66 - Director → ME
- 41 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,929 GBP2024-05-31Officer 2025-10-21 ~ nowIIF 60 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 42 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 61 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 67 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 44 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,395 GBP2024-05-31Officer 2019-11-14 ~ nowIIF 77 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 108 - Has significant influence or control → OE
- 45 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
WOODONE ESTATES LIMITED
- nowSL 3D LIMITED - 2023-05-18 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,430 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 110 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 47 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)44,381 GBP2023-08-31Officer 2025-10-21 ~ nowIIF 50 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 48 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 58 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 49 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 69 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 50 2 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 1 10 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-11-18 ~ 2021-11-01IIF 94 - Director → ME
- 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,428 GBP2023-12-31Officer 2020-12-02 ~ 2022-01-01IIF 95 - Director → MEPerson with significant control 2020-12-02 ~ 2022-01-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ 2024-08-01IIF 71 - Director → MEPerson with significant control 2024-07-11 ~ 2024-08-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Leweston Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,194 GBP2024-06-30Officer 2019-06-25 ~ 2023-02-26IIF 90 - Director → MEPerson with significant control 2019-06-25 ~ 2023-02-26IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-21 ~ 2024-06-21IIF 72 - Director → ME 2024-07-14 ~ 2025-03-13IIF 82 - Director → MEPerson with significant control 2024-07-14 ~ 2025-03-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-26 ~ 2025-05-08IIF 28 - Ownership of shares – 75% or more → OE 2024-07-08 ~ 2024-07-15IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 7 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,360 GBP2023-11-30Officer 2022-07-12 ~ 2022-07-12IIF 116 - Director → ME
- 8 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Person with significant control 2020-09-25 ~ 2021-04-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2023-11-09 ~ 2024-06-03IIF 81 - Director → MEPerson with significant control 2023-11-09 ~ 2024-01-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,613 GBP2024-05-31Officer 2021-05-03 ~ 2025-06-11IIF 75 - Director → MEPerson with significant control 2021-05-03 ~ 2021-05-03IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 11 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-13 ~ 2025-09-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ 2025-01-08IIF 59 - Director → MEPerson with significant control 2024-04-08 ~ 2025-01-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.