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
Individuals in focus
Mr Pincus Mann
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12b, Manor Road, London, N16 5SA, England
IIF 8 26, Clapton Common, London, E5 9BA, England
IIF 9 46b, Theydon Road, London, E5 9NA, England
IIF 10 IIF 11 IIF 12 (more) 52 East Bank, London, N16 5PZ, England
IIF 18 IIF 19 63, Lampard Grove, London, N16 6XA, England
IIF 20 63a, Lampard Grove, London, N16 6XA, England
IIF 21 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 52, East Bank, London, N16 5PZ, United Kingdom
Mr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 29 33, Paget Road, London, N16 5ND, England
IIF 30 IIF 31 IIF 32 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 34 IIF 35 IIF 36 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Mr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 81 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 82 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 83 52 East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 92 52, East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 93 46b, Theydon Road, London, E5 9NA, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 94 52, East Bank, London, N16 5PZ, England
Mann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 22c East Bank, London, N16 5QS, United Kingdom
Mr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 33, Paget Road, London, N16 5ND, England
IIF 97 IIF 98 33, Paget Road, London, N16 5ND, United Kingdom
IIF 99 IIF 100 IIF 101 (more) 37, Avenue Road, London, N15 5JG, England
IIF 107 IIF 108 IIF 109 (more) 52, East Bank, London, N16 5PZ, England
IIF 111 IIF 112 IIF 113 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 135 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 136 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 142 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 171 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 172 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 173 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 174 52, East Bank, London, N16 5PZ, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 184 37, Avenue Road, London, N15 5JG, England
Mr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 189 37 Avenue Road, London, N15 5GJ, England
Mr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 190 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
British Registered addresses and corresponding companiesMann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 193 33, Paget Road, London, N16 5ND, England
IIF 194 37, Avenue Road, London, N15 5JF, England
IIF 195 IIF 196 IIF 197 (more) 37, Avenue Road, London, N15 5JG, England
IIF 206 IIF 207 IIF 208 (more) 52, East Bank, London, N16 5PZ, England
IIF 210 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 216 37 Avenue Road, London, N15 5GJ, England
Mann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 217 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
Registered addresses and corresponding companies
IIF 218 12b, Manor Road, London, N16 5SA, United Kingdom
IIF 219 IIF 220 IIF 221 46b, Theydon Road, London, E5 9NA, England
IIF 222 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 223 IIF 224 IIF 225 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
IIF 274 52, East Bank, London, N16 5PZ, United Kingdom
IIF 275 63, Lampard Grove, London, N16 6XA, England
IIF 276 IIF 277 63a, Lampard Grove, London, N16 6XA, England
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2015-06-17 ~ dissolvedIIF 138 - Director → ME 2015-06-17 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2022-03-01 ~ nowIIF 199 - Director → ME 2018-06-28 ~ nowIIF 256 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-05-12 ~ nowIIF 140 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2022-03-25 ~ nowIIF 171 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 71 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 123 - Director → ME 2018-11-29 ~ dissolvedIIF 224 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 216 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 200 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 126 - Director → ME 2019-07-11 ~ dissolvedIIF 225 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 195 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2014-12-11 ~ dissolvedIIF 21 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 13 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-02-21 ~ nowIIF 147 - Director → ME 2017-02-21 ~ nowIIF 254 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 40 - Has significant influence or control → OE
- 14 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2020-05-01 ~ nowIIF 166 - Director → ME 2020-05-01 ~ nowIIF 230 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 53 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-12-20 ~ dissolvedIIF 152 - Director → ME
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 127 - Director → ME 2017-07-24 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-24 ~ dissolvedIIF 116 - Director → ME 2017-07-24 ~ dissolvedIIF 270 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 18 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-30Officer 2018-08-14 ~ nowIIF 155 - Director → ME 2018-08-14 ~ nowIIF 263 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 77 - Has significant influence or control → OE
- 19 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 125 - Director → ME 2017-05-18 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-16 ~ nowIIF 160 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 41 - Has significant influence or control → OE
- 21 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 137 - Director → ME 2006-11-23 ~ dissolvedIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 22 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 23 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 201 - Director → ME 2017-06-29 ~ nowIIF 248 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 68 - Has significant influence or control → OE
- 24 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-30Officer 2017-07-20 ~ nowIIF 162 - Director → ME 2017-07-20 ~ nowIIF 267 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 83 - Has significant influence or control → OE
- 25 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2019-01-01 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 26 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 150 - Director → ME 2017-04-20 ~ nowIIF 253 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 36 - Has significant influence or control → OE
- 27 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 215 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 28 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 172 - Director → ME 2017-09-19 ~ nowIIF 268 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 42 - Has significant influence or control → OE
- 29 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 129 - Director → ME 2017-09-13 ~ dissolvedIIF 234 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 30 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,249 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 31 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 133 - Director → ME 2018-04-03 ~ dissolvedIIF 249 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 32 33 Paget Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,397 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 193 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 33 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 179 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 111 - Has significant influence or control → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,246 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 203 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE 2024-12-04 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 35
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 204 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 36 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 120 - Director → ME 2018-10-15 ~ dissolvedIIF 246 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 37 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 151 - Director → ME 2025-02-24 ~ nowIIF 272 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 38 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2020-01-01 ~ nowIIF 181 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE 2018-09-07 ~ nowIIF 48 - Has significant influence or control → OE
- 39 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 211 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 40 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 26 - Director → ME
- 41 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2022-01-01 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,271 GBP2016-10-31Officer 2015-10-15 ~ dissolvedIIF 9 - Director → ME 2015-10-15 ~ dissolvedIIF 277 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 44 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 198 - Director → ME 2017-06-08 ~ nowIIF 247 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 45 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 46 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 197 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-09-22 ~ nowIIF 10 - Director → ME 2014-09-22 ~ nowIIF 260 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 92 - Has significant influence or control → OE
- 48 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-29 ~ nowIIF 170 - Director → ME 2018-05-29 ~ nowIIF 255 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 57 - Has significant influence or control → OE
- 50 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer 2023-01-05 ~ nowIIF 149 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2023-02-01 ~ nowIIF 208 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 52 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 25 - Director → ME 2014-06-23 ~ dissolvedIIF 265 - Secretary → ME
- 53 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 95 - Director → ME
- 54SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 144 - Director → ME 2018-03-05 ~ nowIIF 219 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 31 - Has significant influence or control → OE
- 55 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 118 - Director → ME 2018-06-26 ~ dissolvedIIF 269 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 56 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-24 ~ dissolvedIIF 17 - Director → ME 2016-06-24 ~ dissolvedIIF 258 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 57 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 58 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 128 - Director → ME 2018-12-13 ~ dissolvedIIF 233 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 59 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 206 - Director → ME 2018-05-02 ~ nowIIF 228 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 60 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 122 - Director → ME 2018-12-03 ~ dissolvedIIF 243 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 61 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 180 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 212 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 63 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2018-12-18 ~ nowIIF 130 - Director → ME 2018-12-18 ~ nowIIF 261 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 55 - Has significant influence or control → OE
- 64 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 174 - Director → ME 2017-09-15 ~ nowIIF 252 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 82 - Has significant influence or control → OE
- 65 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 205 - Director → ME 2017-11-23 ~ nowIIF 262 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-25Officer 2017-07-19 ~ nowIIF 119 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 20 - Director → ME 2015-07-05 ~ 2019-10-28IIF 276 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 5 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2018-06-28 ~ 2020-10-23IIF 124 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 69 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,144 GBP2024-02-29Officer 2018-02-13 ~ 2019-10-07IIF 134 - Director → ME 2018-02-13 ~ 2019-10-07IIF 240 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 52 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2018-06-08 ~ 2020-01-22IIF 132 - Director → ME 2018-06-08 ~ 2020-01-22IIF 226 - Secretary → MEPerson with significant control 2018-06-08 ~ 2020-01-22IIF 56 - Has significant influence or control → OE 2022-07-21 ~ 2022-07-22IIF 81 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-173,245 GBP2024-09-30Officer 2018-09-06 ~ 2020-02-13IIF 145 - Director → ME 2018-09-06 ~ 2020-02-13IIF 221 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 30 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,473 GBP2024-06-30Officer 2010-06-17 ~ 2020-01-03IIF 6 - Director → ME 2010-06-17 ~ 2020-01-03IIF 229 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 50 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 143 - Director → ME 2016-06-24 ~ 2019-11-01IIF 12 - Director → ME 2022-02-20 ~ 2022-02-20IIF 217 - Director → ME 2016-06-24 ~ 2019-11-01IIF 235 - Secretary → MEPerson with significant control 2016-06-26 ~ 2019-11-01IIF 88 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 186 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 29 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2017-07-24 ~ 2019-07-18IIF 154 - Director → ME 2017-07-24 ~ 2019-07-18IIF 232 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-26 ~ 2020-12-01IIF 159 - Director → ME 2020-12-01 ~ 2024-01-01IIF 176 - Director → ME 2018-03-26 ~ 2020-12-01IIF 245 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 76 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 107 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-23,528 GBP2024-03-30Officer 2018-09-05 ~ 2019-11-14IIF 161 - Director → ME 2018-09-05 ~ 2019-11-14IIF 242 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 37 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 163 - Director → ME 2019-01-01 ~ 2021-03-01IIF 175 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowG M FURNITURE LTD - 2012-01-30REVECREE LIMITED - 2012-01-24 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,128 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 28 - Director → ME 2012-01-21 ~ 2015-02-04IIF 222 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2015-01-02 ~ 2019-02-01IIF 14 - Director → ME 2015-01-02 ~ 2019-02-01IIF 227 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 210 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,912 GBP2024-09-30Officer 2018-09-18 ~ 2019-11-19IIF 168 - Director → ME 2018-09-18 ~ 2019-11-19IIF 257 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 60 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 153 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2015-04-20 ~ 2023-08-15IIF 23 - Director → ME 2019-01-01 ~ 2020-01-01IIF 209 - Director → ME - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,002 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 148 - Director → ME 2018-09-03 ~ 2019-11-19IIF 264 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 64 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 167 - Director → ME 2020-10-01 ~ 2021-12-20IIF 213 - Director → ME 2017-10-19 ~ 2019-10-07IIF 259 - Secretary → MEPerson with significant control 2017-10-19 ~ 2019-10-07IIF 44 - Has significant influence or control → OE 2020-10-01 ~ 2021-12-20IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2018-09-07 ~ 2020-01-01IIF 158 - Director → ME 2018-09-07 ~ 2020-01-01IIF 271 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2015-04-13 ~ 2019-10-03IIF 24 - Director → ME 2011-07-04 ~ 2011-09-09IIF 27 - Director → ME 2011-12-22 ~ 2019-10-03IIF 274 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 18 - Director → ME 2013-07-15 ~ 2017-12-01IIF 275 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 1 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 169 - Director → ME 2019-01-01 ~ 2019-01-01IIF 178 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 46 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-60,517 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 16 - Director → ME 2016-04-08 ~ 2021-09-14IIF 250 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 90 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 156 - Director → ME 2018-06-26 ~ 2019-11-19IIF 157 - Director → ME 2022-02-20 ~ 2022-02-20IIF 194 - Director → ME 2018-06-26 ~ 2019-11-19IIF 241 - Secretary → MEPerson with significant control 2018-06-26 ~ 2018-06-26IIF 80 - Has significant influence or control → OE 2022-02-20 ~ 2022-02-20IIF 185 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2023-02-01IIF 47 - Ownership of shares – 75% or more → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 146 - Director → ME 2017-06-12 ~ 2019-11-06IIF 251 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 43 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,501 GBP2024-06-30Officer 2017-06-08 ~ 2021-08-21IIF 165 - Director → ME 2017-06-08 ~ 2021-08-21IIF 236 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 39 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,234 GBP2023-12-31Officer 2012-07-10 ~ 2023-11-11IIF 7 - Director → ME 2012-07-10 ~ 2022-05-09IIF 218 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)301,144 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 13 - Director → ME 2016-06-08 ~ 2020-02-11IIF 244 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 89 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 22 - Director → ME 2008-05-14 ~ 2020-09-23IIF 191 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 136 - Director → ME 2019-01-01 ~ 2021-06-15IIF 183 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 65 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)284,987 GBP2021-04-01 ~ 2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 214 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 114 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 117 - Director → ME 2018-05-17 ~ 2019-11-14IIF 237 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 79 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,160 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 11 - Director → ME 2016-02-02 ~ 2017-04-27IIF 239 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 87 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 115 - Director → ME 2019-03-25 ~ 2024-05-10IIF 223 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 67 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2018-05-03 ~ 2020-06-16IIF 135 - Director → ME 2018-05-03 ~ 2020-06-16IIF 273 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 45 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2019-01-01 ~ 2021-06-15IIF 207 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,890 GBP2017-08-31Officer 2015-08-20 ~ 2018-05-31IIF 15 - Director → ME 2015-08-20 ~ 2018-08-02IIF 266 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 85 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 182 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 121 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 62 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,092 GBP2024-01-31Officer 2011-01-14 ~ 2020-01-03IIF 8 - Director → ME
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