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

Green, Simcha Asher

    Related profiles found in government register
  • 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 20
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 135

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

      IIF 136

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

      IIF 137
  • 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 138
  • 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 139
  • 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 140
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143
  • 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 144

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

      IIF 145
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 156
  • 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 157

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

      IIF 158
  • Green, Simcha Asher
    British director born in August 1966

    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
    Israeli company director born in August 1965

    Resident in England

    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 205
  • 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 206
  • 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 207
  • 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 208

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

      IIF 209
  • 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 210

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

      IIF 211
  • 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 212 IIF 213

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

      IIF 214
  • 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 257
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 260
  • 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 261
  • 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 262
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    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 122 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - 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 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - 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 67 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - 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 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - 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 136 - director → ME
  • 7
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - 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 113 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - 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 153 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - 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 30 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - 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 130 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - 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 110 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 15
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 17
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - 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 74 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 19
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 107 - 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 104 - 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 86 - 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 85 - 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 18 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 197 - 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 16 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 198 - 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 118 - 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 48 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - 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 121 - 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 64 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 106 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 30
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - 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 66 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - 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 19 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 33
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 10 - 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 131 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - 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 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 36
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 189 - 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 63 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 55 - director → ME
  • 39
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - 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 105 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 65 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - 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 13 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 188 - 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 62 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - 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 139 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 214 - 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 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - 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 88 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - 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 21 - director → ME
  • 49
    51 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 44 - 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 33 - 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 150 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - 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 154 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - 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 114 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - 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 37 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 199 - 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 76 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 82 - director → ME
    Person with significant control
    2020-10-21 ~ 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
  • 57
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 58
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 36 - director → ME
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - 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 203 - 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 202 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 62
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 261 - 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 204 - 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 146 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 229 - 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 135 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 102 - director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - 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 148 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 240 - 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 75 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 69
    21 Ravensdale Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 34 - 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 149 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - 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 71 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - 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 151 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - 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 138 - 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 108 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - 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 156 - 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 45 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - 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 60 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 117 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 265 - 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 157 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - 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 123 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 253 - 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 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - 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 160 - 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 7 - director → ME
  • 5
    43 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - 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 129 - director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - 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 132 - director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - 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 53 - 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 124 - director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - 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 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - 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 5 - director → ME
  • 12
    15-17 Belfast Rd Belfast Road, London
    Corporate (2 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 89 - 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 112 - director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 194 - 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 56 - 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 58 - 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 27 - 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 101 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 250 - 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 115 - director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - 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 103 - director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - 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 32 - 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 205 - 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 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 190 - 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 43 - director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 248 - 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 100 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - 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 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - 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 141 - llp-designated-member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - 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 59 - 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 61 - director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 54 - director → ME
    2006-06-12 ~ 2007-03-22
    IIF 9 - 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 24 - director → ME
    2009-10-27 ~ 2023-08-09
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 34
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 145 - director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - 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 147 - director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - 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 14 - director → ME
    2006-05-08 ~ 2007-03-22
    IIF 25 - director → ME
    2001-08-31 ~ 2006-02-15
    IIF 26 - 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 87 - 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 99 - director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 35 - 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 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 225 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - 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 51 - director → ME
  • 42
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - 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 49 - 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 84 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - 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 125 - director → ME
  • 46
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 127 - 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 70 - 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 134 - director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - 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 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - 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 20 - director → ME
    2007-01-04 ~ 2007-03-22
    IIF 31 - 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 79 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - 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 68 - director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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 73 - 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 77 - 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 69 - director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - 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 6 - 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 80 - 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 46 - 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 140 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 142 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 249 - 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 28 - 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 57 - 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 22 - 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 155 - 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 81 - director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    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
  • 66
    115 Craven Park Road, London
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 23 - 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 97 - director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - 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 15 - 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 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - 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 8 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 1 - 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 90 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 4 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 3 - 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 17 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 192 - 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 47 - 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 78 - director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - 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 2 - 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 119 - director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - 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 98 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE

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