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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 Jack Frankel

child relation
Offspring entities and appointments
Active 130
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 177 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    icon of calendar 2008-11-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 123 - Director → ME
  • 7
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 122 - Director → ME
  • 8
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,970 GBP2024-08-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 194 - Director → ME
  • 19
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 169 - Director → ME
  • 21
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 238 - Director → ME
  • 22
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 172 - Director → ME
  • 24
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 175 - Director → ME
  • 25
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 129 - Director → ME
  • 26
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 124 - Director → ME
  • 27
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 108 - Director → ME
  • 28
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 29
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 30
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 120 - Director → ME
  • 31
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 32
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 208 - Director → ME
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 110 - Director → ME
  • 36
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,867 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 237 - Director → ME
  • 39
    icon of address 7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 216 - Director → ME
  • 40
    BROWNHILL ROAD LTD - 2013-05-20
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    483,284 GBP2015-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 171 - Director → ME
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 155 - Director → ME
  • 42
    icon of address 8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    icon of calendar 2008-09-11 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    209,936 GBP2023-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -133,540 GBP2023-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 47
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 50
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 51
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,219 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 168 - Director → ME
  • 57
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 219 - Director → ME
  • 58
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 2006-08-08 ~ dissolved
    IIF 247 - Secretary → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 60
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 61
    icon of address 58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 62
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 163 - Director → ME
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 158 - Director → ME
  • 64
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 65
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 236 - Director → ME
  • 66
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 154 - Director → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,620 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,721 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 143 - Director → ME
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,051,211 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 166 - Director → ME
  • 72
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 127 - Director → ME
  • 73
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 228 - Director → ME
  • 74
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 76
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 225 - Director → ME
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,978 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 134 - Director → ME
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 115 - Director → ME
  • 79
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 80
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 234 - Director → ME
  • 81
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 83
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 84
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 98 - Director → ME
  • 85
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 233 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 246 - Secretary → ME
  • 87
    FRANCES WHARF LTD - 2012-02-29
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 195 - Director → ME
  • 88
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 89
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 179 - Director → ME
  • 90
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 91
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 92
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 93
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 239 - Director → ME
  • 94
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 190 - Director → ME
  • 95
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 178 - Director → ME
  • 96
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 149 - Director → ME
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 98
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 128 - Director → ME
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 109 - Director → ME
  • 100
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,331 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ 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
  • 101
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,788 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 102
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -61,100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 103
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 104
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 245 - Director → ME
  • 105
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 192 - Director → ME
  • 106
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 184 - Director → ME
  • 107
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 176 - Director → ME
  • 108
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 174 - Director → ME
  • 109
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 181 - Director → ME
  • 110
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 185 - Director → ME
  • 111
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 196 - Director → ME
  • 112
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 193 - Director → ME
  • 113
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 170 - Director → ME
  • 114
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 115
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 116
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -53,721 GBP2024-03-29
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 118
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 182 - Director → ME
  • 119
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,119 GBP2024-05-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 122
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 123
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 124
    COMIC CORNER LTD - 2022-09-09
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,316 GBP2024-06-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 126 - Director → ME
  • 125
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 126
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 127
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 128
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 129
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 121 - Director → ME
  • 130
    Company number 07096297
    Non-active corporate
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 186 - Director → ME
Ceased 46
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2024-10-15
    IIF 87 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2024-11-20
    IIF 96 - Director → ME
  • 3
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2013-04-01
    IIF 240 - LLP Designated Member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    icon of address C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ 2025-01-07
    IIF 229 - Director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-08
    IIF 125 - Director → ME
  • 6
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2014-06-11 ~ 2019-04-08
    IIF 215 - Director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2014-03-05
    IIF 248 - Director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-10-19
    IIF 107 - Director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2019-08-12
    IIF 199 - Director → ME
  • 10
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2019-03-29
    IIF 202 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ 2023-09-07
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-10-19
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,778 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2023-09-07
    IIF 148 - Director → ME
  • 13
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-01-01
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-16
    IIF 105 - Director → ME
  • 16
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-04
    IIF 244 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-04-08
    IIF 99 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    icon of calendar 2013-05-13 ~ 2019-10-29
    IIF 203 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-02-12
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-09-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-10-19
    IIF 102 - Director → ME
  • 21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2021-01-13
    IIF 50 - Has significant influence or control → OE
  • 23
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ 2019-02-12
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-02-12
    IIF 22 - Has significant influence or control → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 241 - LLP Designated Member → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-07
    IIF 243 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Officer
    icon of calendar 2009-06-19 ~ 2009-10-01
    IIF 214 - Director → ME
  • 27
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-26 ~ 2010-01-04
    IIF 198 - Director → ME
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    icon of calendar 2013-08-28 ~ 2013-09-30
    IIF 111 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-07-11
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    CAMPHOLD LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 91 - Director → ME
  • 31
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-07-23
    IIF 106 - Director → ME
  • 32
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    icon of address 447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-10-10 ~ 2014-01-22
    IIF 191 - Director → ME
  • 33
    NATIONQUOTE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 93 - Director → ME
  • 34
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2011-12-02 ~ 2014-02-25
    IIF 207 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-07-06
    IIF 95 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 94 - Director → ME
  • 37
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-18
    IIF 112 - Director → ME
  • 38
    MINETVILLE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 92 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 90 - Director → ME
  • 40
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,021 GBP2024-05-31
    Officer
    icon of calendar 2021-06-14 ~ 2023-01-01
    IIF 117 - Director → ME
  • 41
    MARCHSTAR LIMITED - 1996-07-29
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 97 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 89 - Director → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 51 - Has significant influence or control → OE
  • 44
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2012-06-06
    IIF 188 - Director → ME
  • 45
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2012-06-06
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 43 - Has significant influence or control → OE
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.