1
Oakwood House, 414-422 Hackney Road, London
Active Corporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 113 - Has significant influence or control → OE
2
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-24,438 GBP2024-12-31
Officer
2024-03-17 ~ now
IIF 20 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 5 - Director → ME
2009-04-16 ~ dissolved
IIF 16 - Secretary → ME
4
Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
5
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-17 ~ now
IIF 61 - Managing Officer → ME
6
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 68 - Managing Officer → ME
7
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
2,250,757 GBP2024-06-30
Officer
2016-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 111 - Has significant influence or control → OE
8
COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 116 - Has significant influence or control → OE
9
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
-42,239 GBP2024-09-30
Officer
2016-10-03 ~ now
IIF 33 - Director → ME
10
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2012-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 107 - Has significant influence or control → OE
11
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2014-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 102 - Has significant influence or control → OE
12
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 76 - Has significant influence or control → OE
13
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
2,940,832 GBP2024-05-31
Officer
2012-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 96 - Has significant influence or control → OE
14
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 98 - Has significant influence or control → OE
15
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents)
Person with significant control
2019-03-02 ~ now
IIF 104 - Has significant influence or control → OE
16
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 77 - Has significant influence or control → OE
17
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 78 - Has significant influence or control → OE
18
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,884,265 GBP2023-08-31
Officer
2023-01-30 ~ now
IIF 70 - Director → ME
19
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolved
IIF 122 - Has significant influence or control → OE
20
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2023-01-30 ~ now
IIF 69 - Director → ME
21
COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2023-01-30 ~ now
IIF 71 - Director → ME
22
COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
FALK LIMITED - 2000-03-13
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 81 - Has significant influence or control → OE
23
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2010-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 97 - Has significant influence or control → OE
24
Oakwood House, 414 - 422 Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2014-04-01 ~ now
IIF 18 - Director → ME
25
Oakwood House, 414 - 422 Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2014-04-01 ~ now
IIF 19 - Director → ME
26
Oakwood Hse, Hackney Road, London
Active Corporate (4 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2014-05-06 ~ now
IIF 38 - Director → ME
27
Oakwood House, Hackney Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,706,760 GBP2024-08-31
Officer
2014-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 120 - Has significant influence or control → OE
28
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
2,708,242 GBP2024-09-30
Officer
2011-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 110 - Has significant influence or control → OE
29
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
7,705,589 GBP2024-08-31
Officer
2014-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 101 - Has significant influence or control → OE
30
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-22 ~ now
IIF 54 - Managing Officer → ME
31
Oakwood House, 414- 422 Hackney Road, London
Active Corporate (2 parents)
Equity (Company account)
-7,382,921 GBP2024-12-31
Officer
2016-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 91 - Has significant influence or control → OE
32
WEMBLEY CENTRAL DEVELOPMENTS LIMITED - 2019-01-09
Oakwood House, 414-422 Hackney Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 119 - Has significant influence or control → OE
33
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Person with significant control
2017-07-05 ~ now
IIF 80 - Has significant influence or control → OE
34
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
1996-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 99 - Has significant influence or control → OE
35
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-29 ~ now
IIF 67 - Managing Officer → ME
36
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 59 - Managing Officer → ME
37
Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
38
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-30 ~ now
IIF 66 - Managing Officer → ME
39
Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,818 GBP2014-12-31
Officer
2013-01-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 103 - Has significant influence or control → OE
40
Oakwood House, 414 -422 Hackney Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,809,903 GBP2024-07-31
Officer
2017-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 92 - Has significant influence or control → OE
41
Oakwood House, 414-422 Hackney Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 117 - Has significant influence or control → OE
42
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-24 ~ now
IIF 58 - Managing Officer → ME
43
Oakwood House, 414-422 Hackney Road, London
Active Corporate (3 parents)
Equity (Company account)
104,391 GBP2024-11-30
Officer
2016-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 106 - Has significant influence or control → OE
44
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-12 ~ now
IIF 7 - Managing Officer → ME
45
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 60 - Managing Officer → ME
46
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 6 - Director → ME
47
Oakwood House, 422 Hackney Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-15 ~ now
IIF 62 - Managing Officer → ME
49
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-16 ~ now
IIF 57 - Managing Officer → ME
50
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 55 - Managing Officer → ME
51
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-21 ~ now
IIF 64 - Managing Officer → ME
52
International House, Don Road, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2022-10-04 ~ now
IIF 56 - Managing Officer → ME
53
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 65 - Managing Officer → ME
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-09-20 ~ now
IIF 63 - Managing Officer → ME
55
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-08-26 ~ now
IIF 52 - Managing Officer → ME
56
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2022-11-10 ~ now
IIF 53 - Managing Officer → ME