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 Simcha Asher Green

    Related profiles found in government register
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 43
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 44 IIF 45
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 46
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 47

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 48
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 49 IIF 50

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 51
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 98

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 99
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 110
  • Green, Simcha Asher
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 111

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 112
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 115
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 116
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 117
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 118

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 119
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 120
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British compnay director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wargrave Avenue, London, N15 6TU, England

      IIF 140
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 168

    • 16, Craven Walk, London, N16 6BX, England

      IIF 169

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 170

    • Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 171

    • Linen Hall, Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 172
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England

      IIF 173
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 174
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 175

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 176 IIF 177 IIF 178

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 179
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 180

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 181
  • Green, Simcha Asher
    English business person born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 182
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 183
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 257

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 258

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 259
  • Green, Simcha Asher
    English property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 260
  • Green, Simcha Asher
    English property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 261
  • Green, Simcha Asher
    English property management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 262
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 263
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 264
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 244 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    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
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ 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
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -404,381 GBP2023-03-31
    Officer
    2018-01-18 ~ now
    IIF 259 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 258 - director → ME
  • 7
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 238 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 217 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    149 Nothwold, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,661,552 GBP2020-08-31
    Officer
    2017-08-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    149 Northwold Road, London
    Corporate (1 parent)
    Equity (Company account)
    563 GBP2020-03-31
    Officer
    2013-03-18 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 215 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 252 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    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
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -924,761 GBP2018-06-30
    Officer
    2017-06-29 ~ now
    IIF 232 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    149 Northwold Road, London
    Corporate (1 parent)
    Equity (Company account)
    156,358 GBP2023-03-31
    Officer
    2014-03-27 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    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
  • 18
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,793 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    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
  • 19
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 229 - director → ME
  • 20
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 226 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 208 - director → ME
  • 22
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 207 - director → ME
  • 23
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-11-07 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    2016-11-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 240 - director → ME
  • 26
    HITCHIN ROAD LIMITED - 2017-06-21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    2015-11-04 ~ now
    IIF 243 - director → ME
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2016-11-14 ~ now
    IIF 228 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 231 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 32
    149 Northwold Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    264,912 GBP2023-01-31
    Officer
    2011-09-26 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    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
  • 33
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 130 - director → ME
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 253 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    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
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Person with significant control
    2016-05-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2019-04-12 ~ now
    IIF 185 - director → ME
    Person with significant control
    2019-04-12 ~ 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
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2019-02-11 ~ now
    IIF 175 - director → ME
  • 39
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 40
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 42
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-11-07 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 44
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,120 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    90 Forburg Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 261 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    15-17 Belfast Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 47
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2009-04-30 ~ now
    IIF 210 - director → ME
    Person with significant control
    2016-12-01 ~ 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
  • 48
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 141 - director → ME
  • 49
    51 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 164 - director → ME
  • 50
    48 THE BISHOPS AVENUE LIMITED - 2016-08-01
    23 Ravensdale Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 153 - director → ME
  • 51
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380 GBP2023-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    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
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Officer
    2018-03-16 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-03-16 ~ 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
  • 53
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Officer
    2017-07-06 ~ now
    IIF 236 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 54
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-06 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    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
  • 56
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 204 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    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
  • 57
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 58
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 156 - director → ME
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 194 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    149 Northwold Road, Clapton, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    165,813 GBP2022-11-01 ~ 2023-11-01
    Officer
    2017-10-23 ~ now
    IIF 266 - director → ME
  • 61
    149 Northwold Road, Clapton, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -439 GBP2023-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 62
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 63
    149 Northwold Road, Clapton, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -42,974 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 267 - director → ME
  • 64
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 65
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,052,447 GBP2023-05-30
    Officer
    2015-12-18 ~ now
    IIF 257 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 66
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 68
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 69
    21 Ravensdale Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 154 - director → ME
  • 70
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,005 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    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
  • 71
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    489,641 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 72
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 73
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 74
    149 Northwold Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 260 - director → ME
  • 75
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,461,193 GBP2021-09-30
    Officer
    2018-09-25 ~ now
    IIF 230 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 213 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 264 - secretary → ME
  • 78
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2014-05-13 ~ now
    IIF 165 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 218 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 182 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 81
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,181 GBP2023-03-31
    Officer
    2022-12-23 ~ now
    IIF 239 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 216 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 54 - Has significant influence or control → OE
  • 83
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    2018-12-12 ~ dissolved
    IIF 111 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 214 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 80
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 245 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 242 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 114 - director → ME
  • 4
    147 Stamford Hill, London
    Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 127 - director → ME
  • 5
    43 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 251 - director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 254 - director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 173 - director → ME
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 246 - director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    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
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 125 - director → ME
  • 12
    15-17 Belfast Rd Belfast Road, London
    Corporate (2 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 211 - director → ME
  • 13
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 234 - director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    16 Northfield Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -36,897 GBP2022-03-31
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 176 - director → ME
  • 16
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 178 - director → ME
  • 17
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -18,389 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 147 - director → ME
  • 18
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -341,894 GBP2022-06-30
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 223 - director → ME
  • 19
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,523 GBP2023-08-31
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 237 - director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 225 - director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    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
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 152 - director → ME
  • 23
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -691,247 GBP2021-01-31
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 131 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,240 GBP2023-08-31
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 163 - director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 222 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119,997 GBP2023-09-30
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 263 - llp-designated-member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove members → OE
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 179 - director → ME
  • 30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 183 - director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    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
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Person with significant control
    2019-02-11 ~ 2019-02-11
    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
  • 32
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 174 - director → ME
    2006-06-12 ~ 2007-03-22
    IIF 129 - director → ME
  • 33
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    1999-08-06 ~ 2007-03-22
    IIF 144 - director → ME
    2009-10-27 ~ 2023-08-09
    IIF 205 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 99 - director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -383,709 GBP2023-04-30
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 101 - director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 134 - director → ME
    2006-05-08 ~ 2007-03-22
    IIF 145 - director → ME
    2001-08-31 ~ 2006-02-15
    IIF 146 - director → ME
  • 37
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 209 - director → ME
  • 38
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -42,202 GBP2022-08-31
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 221 - director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    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
  • 39
    200 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 155 - director → ME
  • 40
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 248 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 11 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 171 - director → ME
  • 42
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 172 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,724,475 GBP2023-06-30
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 169 - director → ME
  • 44
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -413,388 GBP2023-11-30
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 206 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 247 - director → ME
  • 46
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 249 - director → ME
  • 47
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    308,524 GBP2022-06-30
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 192 - director → ME
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 256 - director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,088,677 GBP2023-12-30
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 250 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    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
  • 50
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2009-12-09 ~ 2016-09-01
    IIF 140 - director → ME
    2007-01-04 ~ 2007-03-22
    IIF 151 - director → ME
  • 51
    16 Northfield Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -28,656 GBP2023-03-31
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 201 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    147 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -71,855 GBP2022-07-31
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 190 - director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    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
  • 53
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,599 GBP2022-07-31
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 195 - director → ME
  • 54
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -816,966 GBP2022-07-31
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 199 - director → ME
  • 55
    147 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,593 GBP2022-06-30
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 191 - director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 126 - director → ME
  • 57
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 202 - director → ME
  • 58
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    -68,493 GBP2021-02-28
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 166 - director → ME
  • 59
    87 St Ann's Road, Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -143,918 GBP2023-12-31
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 262 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 118 - Ownership of shares – 75% or more → OE
  • 60
    149 Northwold Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 35 - Ownership of shares – 75% or more → OE
  • 61
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 148 - director → ME
  • 62
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 177 - director → ME
  • 63
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 142 - director → ME
  • 64
    50 Wellington Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2024-05-31
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 109 - director → ME
  • 65
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 203 - director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    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
  • 66
    115 Craven Park Road, London
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 143 - director → ME
  • 67
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -146,600 GBP2023-12-31
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 219 - director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    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
  • 68
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 135 - director → ME
  • 69
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 255 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2005-06-20
    IIF 128 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 121 - director → ME
  • 72
    64 Lansbury Road, Enfield, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 212 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 124 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 123 - director → ME
  • 75
    WIGSMORE LTD - 2023-09-06
    WIGS SALON LTD - 2016-04-15
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,214 GBP2023-08-31
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 137 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 88 - Ownership of shares – 75% or more → OE
  • 76
    C/o 24a Lingwood Road, London, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569 GBP2022-05-31
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 167 - director → ME
  • 77
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,973 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 200 - director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 122 - director → ME
  • 79
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,568,509 GBP2023-12-31
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 241 - director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    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
  • 80
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -940,729 GBP2023-05-31
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 220 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    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

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.