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 Gino Joseph

    Related profiles found in government register
  • Mr Gino Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 20

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 21

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET

      IIF 22

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 23
  • Mr Gino Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 27
  • Mr Gino Joseph
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, SE22 9ET, England

      IIF 28

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 29
  • Mr Gino Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 30
  • Joseph, Gino
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

      IIF 31 IIF 32

    • 55 North Cross Road, London, SE22 9ET

      IIF 33 IIF 34

    • Lcs, North Cross Road, London, SE22 9ET, England

      IIF 35
  • Joseph, Gino
    British co director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 36
  • Joseph, Gino
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 37
  • Joseph, Gino
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Gino
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, London, SE22 9ET, England

      IIF 76
  • Joseph, Gino
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 77

    • 55, North Cross Road, East-dulwich, London, SE22 9ET, United Kingdom

      IIF 78
  • Joseph, Gino
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 79
  • Joseph, Gino
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, North Cross Road, East Dulwich, London, SE22 9ET, England

      IIF 80
  • Joseph, Gino
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 North Cross Rd, London, SE22 9ET

      IIF 81
  • Joseph, Gino
    British accountant

    Registered addresses and corresponding companies
  • Joseph, Gino
    British co director

    Registered addresses and corresponding companies

    • 55 North Cross Road, London, SE22 9ET

      IIF 84
  • Joseph, Gino

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    43,874 GBP2023-08-31
    Officer
    2008-08-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-08-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    FABULOUS AT FORTY PRODUCTIONS LIMITED - 2019-11-27
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-01-31
    Officer
    2004-01-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 89 - secretary → ME
  • 5
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-07-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-06-15 ~ 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
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    ONLINE HOTEL CONSULTANCY LIMITED - 2006-09-12
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 47 - director → ME
  • 8
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-10-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-09 ~ now
    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
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 43 - director → ME
  • 10
    XYZ CONSULTANCY LIMITED - 2012-06-18
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-03-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 11
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-18 ~ 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
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    A.J.H. PROPERTIES LTD - 2024-06-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-13 ~ 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
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 13
    LCS & PARTNERS LLP - 2013-05-10
    LCS CONSULTING + PARTNERS LLP - 2011-08-23
    55 North Cross Road, East-dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 14
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-04-08 ~ 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
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 15
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 16
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-04-08 ~ 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
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-03-03 ~ now
    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
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 18
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 64 - director → ME
  • 19
    LCS NOMINEES (EUROPE) LIMITED - 2021-07-08
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-06 ~ now
    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
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 20
    SEB GROUP LIMITED - 2021-07-07
    55 North Cross Road, East Dulwich, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-04-04 ~ 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
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 21
    55 North Cross Road, London
    Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-04-19 ~ 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
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 22
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-08-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    POLITHERM MARKETING LIMITED - 2007-10-01
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
    TONICBASE LIMITED - 1988-07-28
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2017-05-17 ~ now
    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
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 24
    THRIFTCASH LIMITED - 1991-04-08
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 34 - director → ME
  • 25
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-04-04 ~ 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
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 26
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-05 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-04-05 ~ 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
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 27
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-01-04 ~ 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
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 28
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-03-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 29
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2023-04-30
    Officer
    2023-05-16 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    ENTERPRISE ANTOINETTE LIMITED - 2017-08-02
    ENTERPRISE BANK LIMITED - 2015-06-15
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-04-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-01-28 ~ 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
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 31
    Lcs, North Cross Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 35 - director → ME
    2012-02-16 ~ dissolved
    IIF 90 - secretary → ME
  • 32
    55 North Cross Road, East Dulwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-11-25 ~ now
    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
Ceased 25
  • 1
    XYZ PROPERTIES (UK) LIMITED - 2014-03-26
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    -64,000 GBP2023-03-31
    Officer
    2009-03-31 ~ 2013-04-06
    IIF 38 - director → ME
  • 2
    SDD PROPERTY SOLUTIONS LTD - 2009-08-26
    55 North Cross Road, East Dulwich, London
    Corporate (3 parents)
    Equity (Company account)
    2,198 GBP2023-10-31
    Officer
    2008-12-31 ~ 2012-09-15
    IIF 59 - director → ME
  • 3
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2023-09-30
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 36 - director → ME
    2003-03-18 ~ 2003-03-20
    IIF 84 - secretary → ME
  • 4
    SOUTH LONDON ACCOUNTANTS LTD - 2022-02-18
    55 North Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-02-10 ~ 2022-02-17
    IIF 79 - director → ME
    Person with significant control
    2017-02-10 ~ 2022-02-17
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 5
    55 North Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-01 ~ 2005-07-31
    IIF 87 - secretary → ME
  • 6
    XYZ MANAGEMENT COMPANY LIMITED - 2013-08-08
    21-23 Croydon Road, Caterham, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,165 GBP2024-03-31
    Officer
    2009-03-31 ~ 2013-06-20
    IIF 40 - director → ME
  • 7
    XYZ DESIGN (UK) LIMITED - 2012-07-12
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2017-03-12
    IIF 41 - director → ME
  • 8
    TRANS SOLUTIONS LIMITED - 2008-12-04
    Ec1 Business Exchange 80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,698 GBP2019-03-31
    Officer
    2004-02-28 ~ 2008-11-30
    IIF 46 - director → ME
  • 9
    69 A London Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,105 GBP2023-03-31
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 48 - director → ME
  • 10
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 86 - secretary → ME
  • 11
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-08-14 ~ 2004-05-31
    IIF 88 - secretary → ME
  • 12
    XYZ IT COMPANY LIMITED - 2013-08-09
    Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,207,167 GBP2023-05-31
    Officer
    2009-03-31 ~ 2013-09-09
    IIF 39 - director → ME
  • 13
    THRIFTCASH LIMITED - 1991-04-08
    55 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2005-07-31
    IIF 82 - secretary → ME
  • 14
    LARA GOLF LIMITED - 2019-04-10
    JAVA (UK) TRADING LIMITED - 2012-05-30
    LARA GOLF LIMITED - 2012-05-24
    55 North Cross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    -20,906 GBP2022-05-31
    Officer
    2008-09-16 ~ 2019-04-10
    IIF 69 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-04-10
    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
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 15
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2011-05-24
    IIF 52 - director → ME
  • 16
    J & D LETTINGS LTD - 2019-10-03
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    -27,869 GBP2023-04-30
    Officer
    2008-12-30 ~ 2019-10-07
    IIF 50 - director → ME
    Person with significant control
    2017-03-21 ~ 2019-10-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-04-04 ~ 2014-01-04
    IIF 62 - director → ME
  • 18
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,344 GBP2017-04-30
    Officer
    2008-04-04 ~ 2014-04-05
    IIF 51 - director → ME
  • 19
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    55 North Cross Road, East Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-01-04 ~ 2014-02-01
    IIF 63 - director → ME
  • 20
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    55 North Cross Rd, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-03-18 ~ 2005-07-31
    IIF 85 - secretary → ME
  • 21
    14 Pine Trees, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-09-30
    Officer
    2005-09-20 ~ 2006-10-01
    IIF 70 - director → ME
  • 22
    NIMBUS SOFTWARE DEVELOPMENT LIMITED - 2006-09-07
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-12
    IIF 66 - director → ME
  • 23
    DULWICH FINANCIAL MANAGEMENT SERVICES LIMITED - 2006-07-21
    MONKEY BUSINESS ROCK CLIMBING LTD - 2004-08-18
    25 Thurlow Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    415,280 GBP2023-07-31
    Officer
    2001-07-31 ~ 2005-08-01
    IIF 33 - director → ME
    2001-07-31 ~ 2005-07-31
    IIF 83 - secretary → ME
  • 24
    SMT MUSIC LIMITED - 2009-07-15
    55 North Cross Road, East Dulwich, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ 2009-02-17
    IIF 75 - director → ME
  • 25
    OASIS HOMES LIMITED - 2025-03-19
    Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-02-15 ~ 2025-03-18
    IIF 31 - director → ME
    Person with significant control
    2017-03-01 ~ 2025-03-18
    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
    IIF 22 - Has significant influence or control as a member of a firm → OE

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