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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

Aziz, Hussein

    Related profiles found in government register
  • Aziz, Hussein
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 1

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 2
  • Aziz, Hussein Haroon
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 3

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 4 IIF 5

    • icon of address The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 6 IIF 7 IIF 8

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 12
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 13

    • icon of address 177-187, Arthur Road, The Glass House, London, SW19 8AE, England

      IIF 14

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16 IIF 17

    • icon of address 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 18

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 19 IIF 20 IIF 21

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 26

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 27 IIF 28

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 29

    • icon of address Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 30

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 31 IIF 32 IIF 33

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, United Kingdom

      IIF 35
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Glass House 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 36

    • icon of address The Glasshouse, 3rd Floor, 177-187 Arthur Rd, Wimbledon, London, SW19 8AE

      IIF 37
  • Mr Hussein Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 38

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 39
  • Aziz, Hussein
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177-187, Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 40

    • icon of address 177-187 The Glass House, Arthur Road, London, SW19 8AE, United Kingdom

      IIF 41

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Mr Hussein Haroon Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 43

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • icon of address 38, St. Johns Wood Terrace, London, NW8 6LS, England

      IIF 45 IIF 46

    • icon of address 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 47

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 48 IIF 49 IIF 50

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 57

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 58 IIF 59

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 60

    • icon of address Flat 1, 43 Parkside, London, SW19 5NB, United Kingdom

      IIF 61

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 62

    • icon of address The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 63 IIF 64 IIF 65

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 72
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 73

    • icon of address Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 74

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 75 IIF 76 IIF 77
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 79 IIF 80

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW198AE, England

      IIF 81

    • icon of address Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 82

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 83 IIF 84

    • icon of address The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 85
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, Merton, SW19 8AE

      IIF 86
  • Aziz, Hussein Haroon
    British property manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 87
  • Aziz, Hussein

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House 177-187, Arthur Road, London, SW19 8AE

      IIF 88

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 89 IIF 90

    • icon of address Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 91

    • icon of address The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 92 IIF 93
  • Mr Hussein Aziz
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 94
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,424 GBP2019-03-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2017-02-28 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 177-187 Arthur Road, The Glass House, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,578 GBP2015-04-30
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2016-03-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    303,042 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    icon of address The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-07-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    96,266 GBP2024-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 13
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    7,707 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 16
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2014-09-26 ~ dissolved
    IIF 90 - Secretary → ME
  • 17
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 50 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2013-12-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 21
    icon of address 19 Percy Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,664 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2014-11-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2014-07-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 26
    icon of address Flat 12 Grayton House, 498-504 Fulham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 28
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Glass House 177-187, Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2012-12-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 30
    icon of address Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 85 - Director → ME
  • 31
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    141,054 GBP2024-09-30
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 56 - Has significant influence or control → OE
  • 32
    icon of address 4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 38
    icon of address The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,152 GBP2019-03-31
    Officer
    icon of calendar 2018-03-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2018-03-24 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-24 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 39
    icon of address The Glass House 177-187, Arthur Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2013-02-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 40
    icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 48 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,685 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-02
    IIF 3 - Director → ME
  • 2
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -105,698 GBP2019-08-31
    Officer
    icon of calendar 2015-07-29 ~ 2019-05-30
    IIF 31 - Director → ME
    icon of calendar 2015-07-29 ~ 2019-05-30
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2021-02-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Woodstock Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2024-04-30
    Officer
    icon of calendar 2015-04-30 ~ 2019-05-30
    IIF 83 - Director → ME
    icon of calendar 2015-04-30 ~ 2019-05-30
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-02-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    96,266 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ 2023-04-01
    IIF 20 - Director → ME
    icon of calendar 2023-07-24 ~ 2024-10-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-10-17
    IIF 48 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-12-20 ~ 2023-04-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-10-17
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ 2024-10-17
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    RETAIL ASSET LIMITED - 1995-08-24
    GOLFRATE TRADING LIMITED - 2002-03-26
    FIRSTFOLLOW LIMITED - 1991-10-28
    icon of address The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    933,283 GBP2024-03-31
    Officer
    icon of calendar 2010-06-15 ~ 2012-02-01
    IIF 86 - Director → ME
    icon of calendar 2015-07-01 ~ 2018-03-31
    IIF 37 - Director → ME
  • 7
    icon of address 4385, 11551298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,608 GBP2021-09-30
    Officer
    icon of calendar 2018-09-04 ~ 2023-01-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ 2023-01-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MENDOZA HOXTON LIMITED - 2021-12-10
    GOLFRATE HOXTON LIMITED - 2018-05-15
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    icon of address 3rd Floor The Glass House, 177-187 Arthur Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,290,136 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2018-10-01
    IIF 36 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-05 ~ 2021-03-06
    IIF 15 - Director → ME
  • 10
    icon of address 4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2019-10-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.