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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

Mr Zion Simon Levy

    Related profiles found in government register
  • Mr Zion Simon Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 1

    • icon of address 4th Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 2

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 3

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 4
  • Zion Simon Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 5
  • Mr Zion Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 6
  • Mr Nissim Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 7
  • Mr Zion Simon Levy
    British born in October 1987

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 8 IIF 9

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 10
  • Mr Nissim Levy
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 11

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 12 IIF 13
  • Zion Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 17
  • Levy, Zion Simon
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 19
  • Levy, Zion Simon
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 20 IIF 21 IIF 22

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 23
  • Levy, Zion Simon
    British real estate born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 24
  • Levy, Zion Simon
    British self employed born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nissim Levy
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL

      IIF 30

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 31

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 32

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 33 IIF 34
  • Mr Zion Simon Levy
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 35

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 36

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 37

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Olympia House, Armitage Road, London, NW11 8RQ

      IIF 41

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 42
  • Levy, Zion
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nissim Levy
    British born in January 1947

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 47 IIF 48
  • Levy, Nissim
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 49
  • Levy, Nissim
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nissim Levy
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 58

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 59
  • Levy, Nissim
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 60
  • Levy, Nissim
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 61 IIF 62 IIF 63

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 64

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 65
  • Levy, Nissim
    British executive born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British self employed / businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, England

      IIF 68
  • Levy, Zion Simon
    British businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 69
  • Levy, Zion Simon
    British company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL

      IIF 70
  • Levy, Zion Simon
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 72
  • Levy, Zion Simon
    British self employed born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 73

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 74

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 75 IIF 76

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Levy, Zion Simon
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 80
  • Levy, Zion Simon
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 81
  • Levy, Zion
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 82
  • Levy, Nissim
    British

    Registered addresses and corresponding companies
  • Levy, Nissim
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Levy, Zion Simon

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 87
  • Levy, Zion

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 88

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address 204c High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,042 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 204c High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,354 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 76 - Director → ME
  • 6
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,975 GBP2023-12-31
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-01-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 51 - Director → ME
    icon of calendar 2022-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2025-02-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-22 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 13
    icon of address Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-22 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 14
    icon of address The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,417,674 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 74 - Director → ME
    icon of calendar 2019-06-27 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-11-22 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fourth Floor 39, Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 19 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,357,963 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    667,564 GBP2016-10-31
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2002-05-30 ~ now
    IIF 85 - Secretary → ME
  • 21
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 65 - Director → ME
    icon of calendar 2002-06-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 89 Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2016-09-08 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,596 GBP2018-11-30
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 89 Kingsley Way, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    335,679 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 70 - Director → ME
    icon of calendar ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,130 GBP2023-12-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 86 - Director → ME
    IIF 71 - Director → ME
  • 27
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,477 GBP2023-03-31
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 28
    icon of address Elm Park House, Elm Park Court, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490 GBP2022-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 68 - Director → ME
  • 29
    icon of address Elm Park House, Elm Park Court, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2022-09-30
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 31
    HELLENIC HOTEL LIMITED - 2010-10-07
    HOTEL ANGELA LTD - 2020-09-01
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 62 - Director → ME
    icon of calendar 2023-07-04 ~ now
    IIF 20 - Director → ME
  • 32
    icon of address 306 Victoria House, Victoria, Mahe, Seychelles
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-09-04 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address 109 Portnall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2023-04-05 ~ 2024-07-29
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-07-29
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 28 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2022-01-20
    IIF 26 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 27 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 29 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 25 - Director → ME
  • 7
    icon of address 204c High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-12 ~ 2019-07-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,975 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ 2024-07-17
    IIF 22 - Director → ME
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 63 - Director → ME
    icon of calendar 2022-12-08 ~ 2023-11-09
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2025-02-11
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-12-31
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 61 - Director → ME
    icon of calendar 2022-12-08 ~ 2023-11-09
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ 2025-02-11
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,477 GBP2023-03-31
    Officer
    icon of calendar 2018-08-02 ~ 2020-09-14
    IIF 80 - Director → ME
  • 11
    icon of address Elm Park House, Elm Park Court, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-10-05 ~ 2025-02-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 16b East Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    584,273 GBP2020-01-31
    Officer
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 73 - Director → ME
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Elm Park House, Elm Park Court, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2022-09-30
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 81 - Director → ME
  • 14
    HELLENIC HOTEL LIMITED - 2010-10-07
    HOTEL ANGELA LTD - 2020-09-01
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ 2023-11-08
    IIF 52 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.