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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
parent relation
Individuals in focus

Mr. Asher Brecher

    Related profiles found in government register
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 80

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 81

    • icon of address Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 82
  • Mrs Malki Brecher
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 83
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 84

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 85

    • icon of address 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 86
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 87

    • icon of address 61, Elm Park Avenue, London, N15 6UN, England

      IIF 88

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 89
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, England

      IIF 90

    • icon of address 61, Elm Park Avenue, London, N15 6UN, England

      IIF 91

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 92 IIF 93
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 102
  • Brecher, Asher, Mr.
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 103
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 104

    • icon of address 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 105
  • Brecher, Asher, Mr.
    British construction born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 106
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, London, N15 6JX

      IIF 115
  • Brecher, Asher, Mr.
    British property developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 116 IIF 117

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 118
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 119
  • Mrs Malki Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 120
  • Brecher, Malki
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 121
  • Mrs Malki Brecher
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 126
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 127
  • Brecher, Asher
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British contractor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Elm Park Avenue, London, N15 6UN, England

      IIF 136

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 137
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 171
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British property investor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 191
  • Brecher, Malki
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 192
  • Brecher, Malki
    British

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX

      IIF 193
  • Brecher, Malki
    British secretary

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX

      IIF 194
  • Brecher, Malki
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 195
  • Brecher, Malki
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Malki
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 -115 Brownhill Road, London, SE6 2HF

      IIF 198

    • icon of address 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 199

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 200
  • Brecher, Asher

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 201

    • icon of address 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 202

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 203

    • icon of address 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 204

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 205 IIF 206
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,936 GBP2024-11-30
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,487 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 109 - Director → ME
  • 8
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,085 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,421 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 163 - Director → ME
    icon of calendar 2016-09-22 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -478,084 GBP2025-01-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,732 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 180 - Director → ME
  • 20
    C4 INVESTMENTS LTD - 2015-06-29
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,288 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,798 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,556 GBP2024-07-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,750 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 164 - Director → ME
  • 26
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 179 - Director → ME
  • 27
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    525,168 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    icon of address 9a Amhurst Park, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2016-11-16 ~ dissolved
    IIF 201 - Secretary → ME
  • 29
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,405 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,576 GBP2024-10-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 106 - Director → ME
    icon of calendar 2016-10-27 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 33
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,218 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    icon of address 63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 183 - Director → ME
  • 38
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 39
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,200 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 108 - Director → ME
  • 42
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,124 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 61 Elm Park Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 191 - Director → ME
    icon of calendar 2024-05-15 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 46
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -202,702 GBP2024-10-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    HORNSEY 218 LTD - 2015-04-21
    icon of address 12 Norfolk Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -254,456 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 50
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 192 - LLP Designated Member → ME
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    106,800 GBP2024-08-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 166 - Director → ME
  • 55
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-09 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2023-04-09 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 59
    MEKENT PROPERTIES LTD - 2007-12-06
    icon of address D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2008-01-10 ~ dissolved
    IIF 193 - Secretary → ME
  • 60
    icon of address 59 Hillside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 61 Elm Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 63a Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,799 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 67
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 156 - Director → ME
  • 69
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,087 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,365 GBP2024-05-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 73
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -840,647 GBP2024-12-28
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address 61 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 78
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 195 - LLP Designated Member → ME
    IIF 126 - LLP Designated Member → ME
  • 80
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    icon of calendar 2017-05-20 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,740 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 85
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,113 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 86
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 87
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    icon of calendar 2019-06-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-06-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2014-03-25
    IIF 194 - Secretary → ME
  • 2
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2021-04-19
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2021-04-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-08-31
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-11-02 ~ 2020-11-24
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-10-10 ~ 2017-11-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-10-06
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-01-15
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2015-04-17
    IIF 198 - Director → ME
  • 8
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-10-06 ~ 2024-06-11
    IIF 138 - Director → ME
  • 9
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2016-03-21
    IIF 199 - Director → ME
    icon of calendar 2014-06-01 ~ 2025-01-01
    IIF 103 - Director → ME
    icon of calendar 2017-08-02 ~ 2017-08-02
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-04-06 ~ 2022-11-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2019-05-01
    IIF 95 - Director → ME
    icon of calendar 2019-05-03 ~ 2019-05-03
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-05-01
    IIF 124 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-01 ~ 2019-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 36 Ravensdale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 171 - Director → ME
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-10-07
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,785 GBP2025-02-28
    Officer
    icon of calendar 2023-05-09 ~ 2024-01-26
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ 2024-01-26
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2024-06-03
    IIF 165 - Director → ME
    icon of calendar 2016-02-23 ~ 2024-05-31
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-08
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,953 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2025-10-01
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ 2025-10-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-06-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    JALAN LIMITED - 2011-03-30
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    icon of calendar 2022-08-10 ~ 2024-06-11
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ 2024-06-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ 2019-06-23
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-06-23
    IIF 125 - Ownership of shares – 75% or more → OE

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