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 Aron Heilpern

    Related profiles found in government register
  • Mr Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 115, Castlewood Road, London, N16 6DJ

      IIF 1

    • 115, Castlewood Road, London, N16 6DJ, England

      IIF 2 IIF 3

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 4

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 5 IIF 6

    • 153a, Clapton Common, London, E5 9AE, England

      IIF 7

    • 153b, Clapton Common, London, E5 9AE

      IIF 8 IIF 9

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 10 IIF 11 IIF 12

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 19

    • 153b, Clapton Common, London, England, E5 9AE, United Kingdom

      IIF 20

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 21 IIF 22

    • 57 Craven Park Road, London, N15 6AH, England

      IIF 23 IIF 24

    • C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England

      IIF 25

    • Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 26
  • Mr Aron Heilpern
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 27
  • Mr Aron Heilpern
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 28
  • Mr Aron Heiplern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 29 IIF 30
  • Mr Aron Helipern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 31
  • Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 32
  • Mr Aron Heilpern
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 33
  • Mr Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 34

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 35
  • Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 36 IIF 37

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 38
  • Heilpern, Aron
    British businessman born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom

      IIF 39
  • Heilpern, Aron
    British businessperson born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 40 IIF 41
  • Heilpern, Aron
    British co director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b Clapton Common, Clapton Common, London, E5 9AE, England

      IIF 42

    • 4 Lockmead Road, London, N15 6BX

      IIF 43
  • Heilpern, Aron
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 83
  • Heilpern, Aron
    British manager born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 84 IIF 85
  • Heilpern, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AB, England

      IIF 86

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 87

    • 4, Lockmead Road, London, N15 6BX, United Kingdom

      IIF 88
  • Heilprn, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Heilpern, Aron
    British

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 90

    • 4 Lockmead Road, London, N15 6BX

      IIF 91 IIF 92 IIF 93

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 94
  • Heilpern, Aron
    British director

    Registered addresses and corresponding companies

    • 4 Lockmead Road, London, N15 6BX

      IIF 95
  • Heilpern, Aron

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,689 GBP2024-02-28
    Officer
    2015-02-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    12 Portland Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,526 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 50 - director → ME
    2021-09-13 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 86 - director → ME
  • 4
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,035 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 106 - secretary → ME
  • 6
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 54 - director → ME
  • 7
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 108 - secretary → ME
  • 8
    153b Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,047 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 87 - director → ME
    2020-08-20 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    4 Lockmead Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 88 - director → ME
  • 10
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2005-09-01 ~ now
    IIF 71 - director → ME
    2005-04-05 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,875 GBP2023-11-30
    Officer
    2008-09-15 ~ now
    IIF 68 - director → ME
    2005-06-15 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,788 GBP2023-05-31
    Officer
    2015-05-01 ~ now
    IIF 67 - director → ME
    2015-05-01 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2014-04-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,501 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    IIF 81 - director → ME
    2017-08-24 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 39 - director → ME
  • 16
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-02-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,004 GBP2023-10-31
    Officer
    2016-10-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,186 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    153b Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,040 GBP2024-02-28
    Officer
    2014-05-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,778 GBP2023-09-30
    Officer
    2017-02-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,127 GBP2024-02-28
    Officer
    2012-02-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Officer
    2014-04-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-10-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 52 - director → ME
  • 26
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-06-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    12 Portland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 55 - director → ME
  • 28
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 102 - secretary → ME
  • 30
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,861 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 72 - director → ME
    2022-04-04 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 69 - director → ME
    2015-07-13 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 79 - director → ME
  • 34
    5 North End Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 35
    153b Clapton Common, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    240,644 GBP2023-05-31
    Officer
    2016-03-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 2 17 Heather Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,411 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ now
    IIF 26 - Has significant influence or control → OE
  • 38
    43 Northumberland Street, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-04 ~ now
    IIF 103 - secretary → ME
Ceased 26
  • 1
    RAVENCROFT LTD - 2010-05-24
    Data House, 43-45 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ 2004-11-01
    IIF 84 - director → ME
  • 2
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-26 ~ 2018-06-18
    IIF 97 - secretary → ME
  • 3
    115 Castlewood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -7,932 GBP2023-10-31
    Officer
    2023-01-30 ~ 2023-02-01
    IIF 44 - director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    153b Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    147,224 GBP2023-12-31
    Officer
    2013-12-08 ~ 2018-12-05
    IIF 53 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-12-14 ~ 2018-06-18
    IIF 105 - secretary → ME
  • 7
    147 Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,503 GBP2023-02-01 ~ 2024-01-31
    Officer
    2003-02-03 ~ 2007-01-09
    IIF 111 - secretary → ME
  • 8
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2004-11-25 ~ 2005-04-01
    IIF 83 - director → ME
  • 9
    59a Brent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-03-05
    IIF 56 - director → ME
    Person with significant control
    2017-03-29 ~ 2018-03-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    115 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,753 GBP2023-06-30
    Officer
    2014-07-29 ~ 2015-05-01
    IIF 58 - director → ME
    2014-07-29 ~ 2014-10-01
    IIF 104 - secretary → ME
  • 11
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-14 ~ 2018-06-25
    IIF 107 - secretary → ME
  • 12
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-11-16
    IIF 65 - director → ME
  • 13
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,922 GBP2023-03-28
    Officer
    2004-04-21 ~ 2004-07-12
    IIF 85 - director → ME
  • 14
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-02 ~ 2018-12-28
    IIF 109 - secretary → ME
  • 15
    Vangate House 21 Bury Old Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ 2013-06-01
    IIF 60 - director → ME
  • 16
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Person with significant control
    2016-09-05 ~ 2016-09-05
    IIF 28 - Has significant influence or control → OE
  • 17
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-08-23 ~ 2018-08-31
    IIF 89 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-10-16
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2007-12-20 ~ 2023-03-25
    IIF 77 - director → ME
    2007-12-20 ~ 2023-03-20
    IIF 95 - secretary → ME
    Person with significant control
    2023-01-01 ~ 2024-03-15
    IIF 15 - Has significant influence or control → OE
    2016-08-10 ~ 2023-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-05-01 ~ 2011-06-01
    IIF 74 - director → ME
  • 20
    57 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,595 GBP2024-01-31
    Officer
    2018-01-16 ~ 2021-10-25
    IIF 59 - director → ME
    2018-01-16 ~ 2020-07-06
    IIF 82 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-10-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2018-01-16 ~ 2020-08-12
    IIF 24 - Has significant influence or control → OE
  • 21
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 61 - director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    2009-05-01 ~ 2017-01-15
    IIF 76 - director → ME
    2007-02-01 ~ 2017-02-14
    IIF 91 - secretary → ME
  • 23
    Vangate House, 21 Bury Old Road, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-08-06
    IIF 43 - director → ME
  • 24
    Vangate House, 21 Bury Old Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-12-02 ~ 2010-10-30
    IIF 94 - secretary → ME
  • 25
    137 Wargrave Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Officer
    2020-10-22 ~ 2021-01-27
    IIF 78 - director → ME
  • 26
    Company number 06667857
    Non-active corporate
    Officer
    2008-09-05 ~ 2008-10-20
    IIF 92 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.