logo
explain how to read the page

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

Freedman, Aron Marc

    Related profiles found in government register
  • Freedman, Aron Marc
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freedman, Aron Marc
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chester Gate, London, London, NW1 4JH, England

      IIF 16

    • 6, Chester Gate, Regents Park, London, NW1 4JH, England

      IIF 17 IIF 18

    • Flat 1 16 Montagu Street, London, W1H 7EX

      IIF 19 IIF 20
  • Freedman, Aron Marc
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freedman, Aron Marc
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, England

      IIF 29 IIF 30 IIF 31

    • 6, Chester Gate, Regents Park, London, NW1 4JH, England

      IIF 32
  • Freedman, Aron Marc
    British property consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 16 Montagu Street, London, W1H 7EX

      IIF 33
  • Freedman, Aron Marc
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 16 Montagu Street, London, W1H 7EX

      IIF 34
  • Freedman, Aron Marc
    English born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23 St Leonards Road, Bexhill-on-sea, TN40 1HH, England

      IIF 35

    • Basement Flat, 36 Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 36
  • Freedman, Aron Marc
    English company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 37
  • Freedman, Aron Marc
    English director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH, United Kingdom

      IIF 38 IIF 39

    • 2, Western Avenue, London, NW11 9HH

      IIF 40

    • Basement Flat, 36 Weymouth Street, London, W1G 6NJ

      IIF 41

    • Basement Flat, 36 Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Freedman, Aron Marc
    English managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freedman, Aron Marc
    British company director born in January 1971

    Registered addresses and corresponding companies
  • Freedman, Aron Marc
    British director born in January 1971

    Registered addresses and corresponding companies
  • Freedman, Aron Marc
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, England

      IIF 56 IIF 57 IIF 58
  • Freedman, Aron Marc
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, England

      IIF 59
  • Freedman, Aron Marc
    British

    Registered addresses and corresponding companies

    • 40 Manchester Street, London, W1U 7LL

      IIF 60
  • Freedman, Aron Marc
    British company director

    Registered addresses and corresponding companies

    • 6, Chester Gate, London, London, NW1 4JH, England

      IIF 61
  • Mr Aron Marc Freedman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, England

      IIF 62 IIF 63

    • 23, St. Leonards Road, Bexhill-on-sea, TN40 1HH, England

      IIF 64

    • Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, TN40 1HH, England

      IIF 65

    • 2, Western Avenue, London, NW11 9HH

      IIF 66

    • 6, Chester Gate, Regents Park, London, NW1 4JH, England

      IIF 67
  • Freedman, Aron Marc

    Registered addresses and corresponding companies
  • Mr Aron Marc Freedman
    English born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freedman, Aron

    Registered addresses and corresponding companies

    • 6, Chester Gate, Regents Park, London, NW1 4JH, England

      IIF 86
  • Mr Aron Marc Freedman
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, England

      IIF 87 IIF 88

    • 23, St Leonards Roadq, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 33
  • 1
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 8 - Director → ME
  • 2
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    38,225 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    COMBINED INSTITUTIONAL INVESTORS LIMITED - 2011-04-21
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,424 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 56 - Director → ME
  • 5
    C HENRY BOND & COMPANY LIMITED
    - now
    Other registered numbers: 07054207, 04873492
    C H BOND LIMITED - 2012-07-23
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    806,308 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 45 - Director → ME
    2015-09-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 7
    C.HENRY BOND & COMPANY LIMITED - 2012-07-18
    Related registrations: 07054207, 08120096
    LISTED SECURITIES LIMITED - 2009-11-19
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 8
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -170,566 GBP2024-03-31
    Officer
    2022-01-27 ~ now
    IIF 3 - Director → ME
  • 9
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - Director → ME
    2015-10-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 10
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 46 - Director → ME
    2015-09-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
    FORMULA TOP GUN LIMITED - 2020-10-19
    23 St. Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-22 ~ 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
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 13
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,223 GBP2024-03-31
    Officer
    2019-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 11 - Director → ME
  • 15
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 5 - Director → ME
  • 16
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 50 - Director → ME
    2015-09-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    892 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    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
  • 18
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 19
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1995-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 20
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-04-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    23 St Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    597 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-07 ~ now
    IIF 12 - Director → ME
  • 24
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 25
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 26
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,367 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-02-15 ~ now
    IIF 10 - Director → ME
  • 28
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    23 St Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,134 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 14 - Director → ME
  • 30
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 31
    23 St Leonards Road, Bexhill On Sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -917 GBP2023-03-31
    Officer
    2022-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 32
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 48 - Director → ME
    2015-09-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 33
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-24 ~ dissolved
    IIF 31 - Director → ME
Ceased 27
  • 1
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    38,225 GBP2024-03-31
    Officer
    2012-08-09 ~ 2017-01-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-16 ~ 2007-11-09
    IIF 20 - Director → ME
  • 3
    100 St James Road St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-03-10
    IIF 19 - Director → ME
  • 4
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-03-31
    Officer
    2009-12-14 ~ 2011-06-16
    IIF 39 - Director → ME
    2012-06-29 ~ 2017-01-15
    IIF 44 - Director → ME
  • 5
    COMBINED INSTITUTIONAL INVESTORS LIMITED - 2011-04-21
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,424 GBP2024-03-31
    Officer
    2010-02-15 ~ 2011-06-16
    IIF 38 - Director → ME
    2012-06-29 ~ 2017-01-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C HENRY BOND & COMPANY LIMITED
    - now
    Other registered numbers: 07054207, 04873492
    C H BOND LIMITED - 2012-07-23
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    806,308 GBP2024-03-31
    Officer
    2012-06-29 ~ 2017-04-28
    IIF 24 - Director → ME
  • 7
    CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
    JEWISH STUDENT CENTRE LIMITED - 2013-12-06
    85 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,075,024 GBP2021-12-31
    Officer
    2012-06-29 ~ 2016-03-15
    IIF 36 - Director → ME
    2010-11-17 ~ 2011-03-08
    IIF 15 - Director → ME
  • 8
    C.HENRY BOND & COMPANY LIMITED - 2012-07-18
    Related registrations: 07054207, 08120096
    LISTED SECURITIES LIMITED - 2009-11-19
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2011-06-16
    IIF 21 - Director → ME
  • 9
    WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
    FORMULA TOP GUN LIMITED - 2020-10-19
    23 St. Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ 2024-03-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,223 GBP2024-03-31
    Officer
    2015-09-03 ~ 2017-04-25
    IIF 47 - Director → ME
    2015-09-03 ~ 2017-04-25
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    N R P W LIMITED - 2002-07-09
    Flat 34 Lambourne House, Apple Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2019-12-31
    Officer
    2004-03-31 ~ 2012-05-17
    IIF 34 - Director → ME
  • 12
    Clevedon Lodge, Sid Road, Sidmouth, Devon, England
    Active Corporate (16 parents)
    Equity (Company account)
    655 GBP2024-06-30
    Officer
    2004-06-09 ~ 2004-08-05
    IIF 53 - Director → ME
  • 13
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    74,854 GBP2023-12-31 ~ 2024-12-30
    Officer
    1993-06-18 ~ 2002-10-09
    IIF 51 - Director → ME
  • 14
    23 St. Leonards Road, Bexhill-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2017-04-28
    IIF 18 - Director → ME
  • 15
    SUPERFRAME GROUP PLC - 2001-01-24
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2006-08-04 ~ 2007-05-03
    IIF 26 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-25
    Officer
    2003-03-24 ~ 2008-06-27
    IIF 28 - Director → ME
  • 17
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2008-04-29
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,100 GBP2024-03-31
    Officer
    2007-02-23 ~ 2008-04-23
    IIF 33 - Director → ME
  • 18
    ALAMCREST LIMITED - 1991-04-29
    15 Prospect Street, Bridlington, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    21,132 GBP2024-07-31
    Officer
    1999-12-17 ~ 2005-07-10
    IIF 52 - Director → ME
  • 19
    4 Carlos Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1994-05-03 ~ 1997-09-15
    IIF 54 - Director → ME
  • 20
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    818,715 GBP2021-03-31
    Officer
    2003-07-18 ~ 2004-07-05
    IIF 55 - Director → ME
    2003-07-18 ~ 2004-07-05
    IIF 74 - Secretary → ME
  • 21
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2021-06-07 ~ 2023-01-31
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ 2021-02-25
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2011-06-16
    IIF 41 - Director → ME
    1999-03-24 ~ 2003-04-01
    IIF 60 - Secretary → ME
  • 24
    Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-08-18 ~ 2017-04-25
    IIF 17 - Director → ME
    2014-08-18 ~ 2017-04-25
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    23 St Leonards Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,134 GBP2024-03-31
    Person with significant control
    2020-02-19 ~ 2020-12-01
    IIF 81 - Has significant influence or control → OE
  • 26
    2 Western Avenue, London
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ 2017-01-11
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 27
    1075 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-15 ~ 2011-08-30
    IIF 16 - Director → ME
    2008-07-15 ~ 2011-08-30
    IIF 61 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.