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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

Friedman, Jacob

    Related profiles found in government register
  • Friedman, Jacob
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American british born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 34
  • Friedman, Jacob
    American businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, Clapton, London, E5 9HS, United Kingdom

      IIF 35
  • Friedman, Jacob
    American co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 36
  • Friedman, Jacob
    American company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 37

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 38

    • 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 39 IIF 40

    • 5, North End Road, London, NW11 7RJ

      IIF 41

    • 5, North End Road, London, NW11 7RJ, England

      IIF 42

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 43 IIF 44

    • 52, Knightland Road, London, E5 9HS

      IIF 45

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 46 IIF 47

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 48

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

      IIF 49
  • Friedman, Jacob
    American director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 50

    • 52 Knightland Road, London, E5 9HS, England

      IIF 51

    • 52, Knightland Road, London, E5 9HS, United Kingdom

      IIF 52

    • 52, Knightland Road, London, E59HS, England

      IIF 53

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 54

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 55

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

      IIF 56 IIF 57
  • Friedman, Jacob
    American property developments born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 58
  • Freedman, Jacob
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RG, United Kingdom

      IIF 59
  • Friedman, Jacob
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 60
  • Friedman, Jacob
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 61
  • Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 62
  • Mr Jacob Friedman
    American born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jacob
    American teacher

    Registered addresses and corresponding companies

    • 52, Knightland Road, London, E5 9HS

      IIF 89
  • Friedman, Jacob

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 90

    • Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 91 IIF 92
  • Mr Jacob Friedman
    American born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Friedman
    American born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 99
  • Mr Jacob Friedman
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16c Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 100

    • 190, Stamford Hill, London, N16 6RA, England

      IIF 101
child relation
Offspring entities and appointments
Active 43
  • 1
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,479 GBP2025-01-31
    Officer
    2023-08-14 ~ now
    IIF 10 - Director → ME
  • 4
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,241,408 GBP2024-01-31
    Officer
    1998-01-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,154 GBP2024-01-31
    Officer
    2011-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    Martin & Heller, 5 North End Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 7
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,703 GBP2024-01-31
    Officer
    2009-01-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16c Urban Hive Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2025-01-31
    Officer
    2010-04-30 ~ now
    IIF 26 - Director → ME
  • 9
    Martin & Heller, 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 10
    16b Urban Hive, Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 11
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 39 - Director → ME
  • 12
    82 Kyverdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 61 - Director → ME
  • 13
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,548 GBP2024-01-31
    Officer
    2016-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    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
  • 14
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,031 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 16 - Director → ME
  • 15
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 56 - Director → ME
  • 16
    115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 17
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Person with significant control
    2017-01-29 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    2023-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,136 GBP2024-01-31
    Officer
    2017-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    16c Urban Hive Theydon Road, Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2018-07-13 ~ now
    IIF 31 - Director → ME
  • 22
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,775 GBP2025-01-31
    Officer
    2016-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 23
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,149,086 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-26
    Officer
    2014-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,923 GBP2024-01-31
    Officer
    2017-08-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 33 - Director → ME
  • 29
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 15 - Director → ME
  • 30
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,731 GBP2024-01-31
    Officer
    2014-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,183 GBP2024-01-31
    Officer
    2014-11-28 ~ now
    IIF 18 - Director → ME
  • 32
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,611 GBP2024-01-31
    Officer
    2017-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 33
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 34
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,545 GBP2024-01-31
    Officer
    2018-04-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,410 GBP2024-01-31
    Officer
    2016-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,012,843 GBP2024-01-31
    Officer
    2016-08-15 ~ now
    IIF 27 - Director → ME
    2016-08-15 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 44 - Director → ME
  • 38
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    16c Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    588,599 GBP2024-01-31
    Officer
    2015-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 40
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,454 GBP2024-01-31
    Officer
    2019-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    BELLVIEW HOLDINGS LTD - 2025-03-13
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    16c Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ 2021-11-10
    IIF 49 - Director → ME
  • 2
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -687,302 GBP2023-01-31
    Officer
    2011-08-01 ~ 2012-09-24
    IIF 36 - Director → ME
    2007-06-13 ~ 2011-06-22
    IIF 45 - Director → ME
  • 3
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,449 GBP2024-01-31
    Officer
    2017-04-28 ~ 2020-11-04
    IIF 48 - Director → ME
    2017-04-28 ~ 2020-11-04
    IIF 91 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2020-11-04
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    16c Urban Hive Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    49 Saint Kildas Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-07-03
    IIF 34 - Director → ME
    IIF 35 - Director → ME
  • 6
    190 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,554 GBP2024-01-31
    Officer
    2015-01-29 ~ 2020-07-28
    IIF 42 - Director → ME
  • 7
    Flat 17 Cazenove Mansions, Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2025-05-01
    IIF 55 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-05-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,657 GBP2024-06-30
    Officer
    2009-05-01 ~ 2011-09-13
    IIF 50 - Director → ME
  • 9
    89 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,334 GBP2023-07-31
    Officer
    2019-07-22 ~ 2023-01-25
    IIF 51 - Director → ME
    Person with significant control
    2019-07-22 ~ 2023-01-25
    IIF 98 - Has significant influence or control → OE
  • 10
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,414 GBP2024-05-31
    Officer
    2001-06-14 ~ 2015-06-17
    IIF 89 - Secretary → ME
  • 11
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,371 GBP2024-06-30
    Officer
    2022-09-16 ~ 2022-10-21
    IIF 53 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-21
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 12
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ 2021-03-04
    IIF 60 - LLP Designated Member → ME
  • 13
    Winston House, 2 Dollis Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,617 GBP2024-01-31
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 40 - Director → ME
    Person with significant control
    2016-12-16 ~ 2017-12-11
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,464 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ 2022-11-08
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-04
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,962 GBP2016-07-30
    Officer
    2016-12-12 ~ 2018-07-04
    IIF 47 - Director → ME
  • 17
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-20 ~ 2016-09-27
    IIF 58 - Director → ME
  • 18
    115 Craven Park Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    864,644 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-09-15 ~ 2012-07-11
    IIF 37 - Director → ME
    2011-09-15 ~ 2011-12-11
    IIF 90 - Secretary → ME
  • 19
    Martin Heller & Co, 5 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 43 - Director → ME
  • 20
    THE FARLA TRUST LTD - 2016-09-28
    30 Warwick Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,325,431 GBP2021-06-30
    Officer
    2016-09-27 ~ 2020-04-27
    IIF 41 - Director → ME
  • 21
    Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2023-11-03
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 82 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.