The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Aron Heilpern
Mr Aron Heilpern
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
115, Castlewood Road, London, N16 6DJ
IIF 2 IIF 3 115, Castlewood Road, London, N16 6DJ, England
IIF 4 12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 5 IIF 6 12, Portland Avenue, London, N16 6ET, England
IIF 7 153a, Clapton Common, London, E5 9AE, England
IIF 8 IIF 9 153b, Clapton Common, London, E5 9AE
IIF 10 IIF 11 IIF 12 (more) 153b, Clapton Common, London, E5 9AE, England
IIF 19 153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 20 153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 21 IIF 22 IIF 23 4, Lockmead Road, London, N15 6BX, England
IIF 24 IIF 25 57 Craven Park Road, London, N15 6AH, England
IIF 26 C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England
IIF 27 Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom
Mr Aron Heilpern
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 28 153b, Clapton Common, London, E5 9AE, England
Mr Aron Heilpern
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 29 153b, Clapton Common, London, E5 9AE, England
Mr Aron Heiplern
British born in May 1979Resident in England
Registered addresses and corresponding companiesMr Aron Helipern
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 32 153b, Clapton Common, London, E5 9AE, England
Aron Heilpern
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 33 153b, Clapton Common, London, E5 9AE, England
Mr Aron Heilpern
English born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 34 153b, Clapton Common, London, E5 9AE, England
Mr Aron Heilpern
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAron Heilpern
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesHeilpern, Aron
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 42 10, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 43 IIF 44 115, Castlewood Road, London, N16 6DJ, England
IIF 45 12, Portland Avenue, London, N16 6ET, England
IIF 46 153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 47 IIF 48 IIF 49 (more) 153b, Clapton Common, London, E5 9AE, England
IIF 62 153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 63 153b, Clapton Common, London, England, E5 9AE, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 4, Lockmead Road, London, N15 6BX, England
IIF 68 IIF 69 4, Lockmead Road, London, N15 6BX, United Kingdom
Heilpern, Aron
British businessman born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 70 4, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom
Heilpern, Aron
British co director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 71 4 Lockmead Road, London, N15 6BX
Heilpern, Aron
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesHeilpern, Aron
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 78 10, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 79 153a, Clapton Common, London, E5 9AE
IIF 80 153b, Clapton Common, London, E5 9AE, England
IIF 81 153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 82 IIF 83 4, Lockmead Road, London, N15 6BX
IIF 84 4, Lockmead Road, London, N15 6BX, England
IIF 85 57 Craven Park Road, London, N15 6AH, England
Heilpern, Aron
British director born in May 1979Registered addresses and corresponding companies
IIF 86 7 Clayton Court, Craven Walk, London, N16 6LU
Heilpern, Aron
British manager born in May 1979Registered addresses and corresponding companiesHeilpern, Aron
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesHeilprn, Aron
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Heilpern, Aron
British Registered addresses and corresponding companiesHeilpern, Aron
British directorRegistered addresses and corresponding companies
IIF 99 4 Lockmead Road, London, N15 6BX
Heilpern, Aron
Registered addresses and corresponding companies
IIF 100 12, Portland Avenue, London, N16 6ET, England
IIF 101 153b Clapton Common, Clapton Common, London, E5 9AE, England
IIF 102 IIF 103 IIF 104 153b, Clapton Common, London, E5 9AE, England
IIF 105 153b, Clapton Common, London, E5 9AE, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 4, Lockmead Road, London, N15 6BX, England
IIF 114 4, Lockmead Road, London, N15 6BX, United Kingdom
IIF 115 7 Clayton Court, Craven Walk, London, N16 6LU
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)206,689 GBP2024-02-28Officer
2015-02-20 ~ nowIIF 52 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 12 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,548 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 56 - Director → ME 2021-09-13 ~ nowIIF 100 - Secretary → MEPerson with significant control 2021-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 12 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer 2023-10-23 ~ nowIIF 89 - Director → ME
- 4 12 Portland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)88,564 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 45 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 110 - Secretary → ME
- 6 12 Portland Avenue, LondonActive Corporate (4 parents)Equity (Company account)229,874 GBP2024-05-31Officer 2017-12-21 ~ nowIIF 64 - Director → ME
- 7 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 112 - Secretary → ME
- 8 153b Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-259,288 GBP2024-08-31Officer 2020-08-20 ~ nowIIF 90 - Director → ME 2020-08-20 ~ nowIIF 105 - Secretary → MEPerson with significant control 2020-08-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 9 4 Lockmead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-10-31Officer 2023-10-19 ~ nowIIF 92 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,030 GBP2023-09-30Officer 2005-09-01 ~ nowIIF 58 - Director → ME 2005-04-05 ~ nowIIF 97 - Secretary → MEPerson with significant control 2017-06-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,875 GBP2023-11-30Officer 2008-09-15 ~ nowIIF 80 - Director → ME 2005-06-15 ~ nowIIF 94 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,022 GBP2024-05-31Officer 2015-05-01 ~ nowIIF 48 - Director → ME 2015-05-01 ~ nowIIF 114 - Secretary → MEPerson with significant control 2017-04-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 153b Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)227,761 GBP2024-05-31Officer 2014-04-15 ~ nowIIF 49 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,549 GBP2024-08-31Officer 2017-08-24 ~ nowIIF 69 - Director → ME 2017-08-24 ~ nowIIF 103 - Secretary → MEPerson with significant control 2017-08-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 15 Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-23 ~ dissolvedIIF 70 - Director → ME
- 16 115 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-30Officer 2023-02-15 ~ nowIIF 43 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 115 Castlewood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,804 GBP2024-10-31Officer 2016-10-01 ~ nowIIF 44 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 18 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-228,692 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 55 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 19 153b Clapton Common, London, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 50 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,040 GBP2024-02-28Officer 2014-05-01 ~ nowIIF 54 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,778 GBP2023-09-30Officer 2017-02-19 ~ nowIIF 57 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 22 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)303,127 GBP2024-02-28Officer 2012-02-28 ~ nowIIF 53 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Officer 2014-04-24 ~ nowIIF 60 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 13 - Has significant influence or control → OE
- 24 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-267,347 GBP2024-07-31Officer 2018-10-16 ~ nowIIF 47 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 25 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)25,944 GBP2024-12-31Officer 2024-09-05 ~ nowIIF 61 - Director → ME
- 26 153b Clapton Common, London, United KingdomActive Corporate (2 parents)Officer 2025-05-28 ~ nowIIF 91 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 27 153b Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,111 GBP2024-02-28Officer 2011-06-01 ~ nowIIF 62 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 28 12 Portland Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,926 GBP2024-11-30Officer 2024-07-01 ~ nowIIF 65 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 29 12 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer 2025-02-20 ~ nowIIF 67 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2015-12-21 ~ dissolvedIIF 106 - Secretary → ME
- 31 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,861 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 59 - Director → ME 2022-04-04 ~ nowIIF 104 - Secretary → MEPerson with significant control 2022-04-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 32 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-160 GBP2024-07-31Officer 2015-07-13 ~ nowIIF 51 - Director → ME 2015-07-13 ~ nowIIF 102 - Secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 33 12 Portland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,017 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 68 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2023-11-08 ~ nowIIF 66 - Director → ME
- 35 5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-11-07 ~ nowIIF 42 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 36 153b Clapton Common, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34 GBP2025-02-28Officer 2024-02-10 ~ nowIIF 63 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 37 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)251,693 GBP2024-05-31Officer 2016-03-01 ~ nowIIF 46 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Flat 2 17 Heather Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,662 GBP2024-06-30Person with significant control 2020-06-24 ~ nowIIF 27 - Has significant influence or control → OE
- 39 43 Northumberland Street, Salford, ManchesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-05-04 ~ nowIIF 107 - Secretary → ME
Ceased
26
- 1
05184257 LTD
- nowRAVENCROFT LTD - 2010-05-24 Data House, 43-45 Stamford Hill, LondonDissolved Corporate (2 parents)Officer 2004-07-26 ~ 2004-11-01IIF 87 - Director → ME - 2 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-11-26 ~ 2018-06-18IIF 101 - Secretary → ME
- 3 115 Castlewood Road, LondonActive Corporate (1 parent)Equity (Company account)-8,432 GBP2024-10-31Officer 2023-01-30 ~ 2023-02-01IIF 72 - Director → MEPerson with significant control 2023-01-30 ~ 2023-02-01IIF 1 - Ownership of shares – 75% or more → OE
- 4 153b Clapton Common, London, United KingdomActive Corporate (2 parents)Equity (Company account)156,776 GBP2024-12-31Officer 2013-12-08 ~ 2018-12-05IIF 73 - Director → MEPerson with significant control 2016-11-01 ~ 2019-12-01IIF 19 - Ownership of shares – 75% or more → OE
- 5 12 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Person with significant control 2024-02-19 ~ 2024-02-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-12-14 ~ 2018-06-18IIF 109 - Secretary → ME
- 7 147 Stamford Hill, LondonActive Corporate (2 parents)Profit/Loss (Company account)7,503 GBP2023-02-01 ~ 2024-01-31Officer 2003-02-03 ~ 2007-01-09IIF 115 - Secretary → ME
- 8 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,030 GBP2023-09-30Officer 2004-11-25 ~ 2005-04-01IIF 86 - Director → ME
- 9 59a Brent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ 2018-03-05IIF 74 - Director → MEPerson with significant control 2017-03-29 ~ 2018-03-05IIF 21 - Ownership of shares – 75% or more → OE
- 10 115 Castlewood Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,257 GBP2025-06-30Officer 2014-07-29 ~ 2015-05-01IIF 75 - Director → ME 2014-07-29 ~ 2014-10-01IIF 108 - Secretary → ME
- 11 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-12-14 ~ 2018-06-25IIF 111 - Secretary → ME
- 12 Parkmead Estates Ltd, 153a Clapton Common, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-23 ~ 2011-11-16IIF 79 - Director → ME
- 13 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,172 GBP2024-03-31Officer 2004-04-21 ~ 2004-07-12IIF 88 - Director → ME
- 14 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2014-05-02 ~ 2018-12-28IIF 113 - Secretary → ME
- 15 Vangate House 21 Bury Old Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer 2012-07-01 ~ 2013-06-01IIF 77 - Director → ME
- 16 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Person with significant control 2016-09-05 ~ 2016-09-05IIF 29 - Has significant influence or control → OE
- 17 153b Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-267,347 GBP2024-07-31Officer 2018-08-23 ~ 2018-08-31IIF 93 - Director → MEPerson with significant control 2018-08-23 ~ 2018-10-16IIF 28 - Ownership of shares – 75% or more → OE
- 18 153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)25,944 GBP2024-12-31Officer 2007-12-20 ~ 2023-03-25IIF 83 - Director → ME 2007-12-20 ~ 2023-03-20IIF 99 - Secretary → MEPerson with significant control 2023-01-01 ~ 2024-03-15IIF 15 - Has significant influence or control → OE 2016-08-10 ~ 2023-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 153b Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,111 GBP2024-02-28Officer 2011-05-01 ~ 2011-06-01IIF 81 - Director → ME
- 20 57 Craven Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-79,595 GBP2024-01-31Officer 2018-01-16 ~ 2020-07-06IIF 85 - Director → ME 2018-01-16 ~ 2021-10-25IIF 76 - Director → MEPerson with significant control 2018-01-16 ~ 2020-08-12IIF 25 - Has significant influence or control → OE 2018-01-16 ~ 2021-10-25IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 21 165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-11-06 ~ 2023-11-06IIF 78 - Director → MEPerson with significant control 2023-11-06 ~ 2023-11-06IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 4 Linthorpe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)30,268 GBP2024-02-29Officer 2009-05-01 ~ 2017-01-15IIF 82 - Director → ME 2007-02-01 ~ 2017-02-14IIF 95 - Secretary → ME
- 23 Vangate House, 21 Bury Old Road, Manchester, UkDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2007-08-06IIF 71 - Director → ME
- 24 Vangate House, 21 Bury Old Road, ManchesterDissolved Corporate (1 parent)Officer 2003-12-02 ~ 2010-10-30IIF 98 - Secretary → ME
- 25 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-174,237 GBP2019-12-31Officer 2020-10-22 ~ 2021-01-27IIF 84 - Director → ME
- 26Company number 06667857Non-active corporateOfficer 2008-09-05 ~ 2008-10-20IIF 96 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.