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
Fink, Leah
Fink, Leah
British businessman born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British director born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British director and company secretary born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British manager born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British secretary born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 42
11a, Northfield Road, London, N16 5RL, England
IIF 43 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England
IIF 44 16, Zemba House 63 Stamford Hill, London, N16 5FE, England
IIF 45 29, 11 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom
IIF 46 77, Craven Park Road, London, N15 6AH, England
IIF 47 Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England
IIF 48 IIF 49 Flat A-b, 11 Northfield Road, London, N16 5RL, England
IIF 50 158, Cromwell Road, Salford, M6 6DE, United Kingdom
Fink, Leah
British director born in February 1995Resident in England
Registered addresses and corresponding companiesFink, Leah
British teacher born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 53 11a, Northfield Road, London, N16 5RL, England
Fink, Pinchas
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 54 21, Lampard Grove, London, N16 6XA, England
Fink, Pinchos
British businessperson born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 63 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 64 IIF 65 IIF 66 21, Lampard Grove, London, N16 6XA, England
IIF 67 IIF 68 IIF 69 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 73 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom
IIF 74 5, North End Road, London, NW11 7RJ, England
Fink, Pinchos
British director born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British driector born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 85 21, Lampard Grove, Stamford Hill, London, N16 6XA, England
Fink, Pinchos
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 93 21, Lampard Grove, London, N16 6XA
Mrs Leah Fink
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 94 164, Stamford Hill, London, N16 6QX, England
IIF 95 21, 21 Lampard Grove, London, N16 6XA, England
IIF 96 21, Lampard Grove, London, N16 6XA
IIF 97 IIF 98 IIF 99 (more) 21, Lampard Grove, London, N16 6XA, England
IIF 117 IIF 118 IIF 119 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 126 51, Stamford Hill, London, N16 5SR, United Kingdom
IIF 127 Flat A-b, 11 Northfield Road, London, N16 5RL, England
Fink, Leah
British Registered addresses and corresponding companiesFink, Leah
British directorRegistered addresses and corresponding companiesLeah Fink
British born in February 1995Resident in England
Registered addresses and corresponding companiesMrs Leah Fink
British born in February 1995Resident in England
Registered addresses and corresponding companiesMr Pinchos Fink
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 138 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 139 21, Lampard Grove, London, N16 6XA
IIF 140 IIF 141 IIF 142 (more) 21, Lampard Grove, London, N16 6XA, England
IIF 148 IIF 149 IIF 150 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 158 33, Tynemouth Road, London, N15 4AU, England
IIF 159 51, Stamford Hill, London, N16 5SR, England
IIF 160 51, Stamford Hill, London, N16 5SR, United Kingdom
Fink, Pinchas
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesFink, Pinchos
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 21, Lampard Grove, London, N16 6XA, England
Mrs Leah Fink
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 21 Lampard Grove, London, London, N16 6XA, United Kingdom
Mrs Leah Fink
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England
Mr Pinchos Fink
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 21, Lampard Grove, London, N16 6XA, England
Mr Pinchas Fink
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 164 Stamford Hill, London, N16 6QX
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,611 GBP2023-11-30Officer
2017-11-15 ~ nowIIF 89 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 140 - Has significant influence or control → OE - 2 Flat A-b, 11 Northfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 3 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,337 GBP2024-04-30Officer 2025-04-01 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 112 - Has significant influence or control → OE
- 4 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26 GBP2023-03-31Officer 2021-03-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 143 - Ownership of shares – More than 50% but less than 75% → OEIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Right to appoint or remove directors → OE
- 5 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,583 GBP2023-11-30Officer 2018-11-16 ~ nowIIF 56 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
- 6 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2023-11-27 ~ nowIIF 29 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 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
- 7 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,677 GBP2024-05-31Officer 2025-01-01 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 95 - Has significant influence or control → OE
- 8 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)255,534 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 9 21 Lampard Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-10 ~ nowIIF 90 - Director → ME
- 10 33 Tynemouth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,967 GBP2024-04-30Officer 2021-02-24 ~ nowIIF 84 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 11 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-253,347 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 44 - Director → ME
- 12 11a Northfield Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 4 - Director → ME
- 13 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 48 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 14 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-12 GBP2023-01-31Officer 2022-01-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 15 8 Lampard Grove, London, EnglandActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 15 - Director → ME
- 16 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-83,646 GBP2024-04-30Officer 2019-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 17 158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 50 - Director → ME
- 18 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Officer 2023-11-28 ~ nowIIF 35 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 19 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,024 GBP2023-07-31Officer 2024-01-01 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 97 - Has significant influence or control → OE
- 20 21 Lampard Grove, LondonDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 69 - Director → ME
- 21 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,566 GBP2024-04-30Officer 2022-03-17 ~ nowIIF 33 - Director → MEPerson with significant control 2021-09-18 ~ nowIIF 115 - Has significant influence or control → OE
- 22 164 Stamford Hill, LondonActive Corporate (1 parent)Profit/Loss (Company account)-26,693 GBP2022-10-01 ~ 2023-09-29Officer 2021-04-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 106 - Has significant influence or control → OE
- 23 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,013 GBP2024-02-29Officer 2022-02-10 ~ nowIIF 39 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 24 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,659 GBP2023-11-30Officer 2023-01-01 ~ nowIIF 21 - Director → ME
- 25 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 26 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 27 164 Stamford Hill, LondonDissolved Corporate (1 parent)Officer 2003-09-05 ~ dissolvedIIF 161 - Director → ME 2003-09-05 ~ dissolvedIIF 129 - Secretary → ME
- 28 21 Lampard Grove, LondonActive Corporate (1 parent)Equity (Company account)243,195 GBP2023-12-31Officer 2023-09-01 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 96 - Has significant influence or control → OE
- 29 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 24 - Director → MEPerson with significant control 2024-09-19 ~ 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
- 30 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)11,550 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-07 ~ 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
- 31 11a Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 32
HOTS AND TOPS LIMITED
- nowHOTZLACHA LTD - 2016-08-03 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,087 GBP2023-10-31Officer 2025-03-01 ~ nowIIF 27 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 108 - Has significant influence or control → OE - 33 21 Lampard Grove, London, EnglandActive Corporate (2 parents)Officer 2024-02-14 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 34 164 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 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
- 35 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 49 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 36 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 37 29 11 Lippa Court, 29 Reizel Close, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-336,044 GBP2023-08-31Officer 2025-01-16 ~ nowIIF 45 - Director → ME
- 38 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 39 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,159 GBP2024-05-31Officer 2025-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 114 - Has significant influence or control → OE
- 40 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-17 ~ dissolvedIIF 64 - Director → ME
- 41 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,237 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 70 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 42 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,264 GBP2023-11-30Officer 2016-11-23 ~ nowIIF 5 - Director → ME
- 43 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 44 6, 51 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 45 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 46 77 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 46 - Director → ME
Ceased
38
- 1 8 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,197 GBP2023-10-31Person with significant control 2018-10-09 ~ 2019-04-10IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 2
137C CATFORD HILL LTD
- now137 CATFORD HILL LIMITED - 2022-03-04137C CATFORD HILL LIMITED - 2021-11-03 21 Lampard Grove, London, EnglandDissolved CorporateEquity (Company account)1 GBP2023-06-30Officer 2021-11-01 ~ 2022-03-02IIF 86 - Director → MEPerson with significant control 2021-12-01 ~ 2022-02-02IIF 146 - Has significant influence or control → OE - 3 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,337 GBP2024-04-30Officer 2019-04-11 ~ 2025-04-01IIF 78 - Director → MEPerson with significant control 2019-04-11 ~ 2025-04-01IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 4 21 Lampard Grove, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-135,380 GBP2024-04-30Officer 2018-04-17 ~ 2022-04-15IIF 92 - Director → ME 2022-04-15 ~ 2023-01-01IIF 30 - Director → MEPerson with significant control 2018-04-17 ~ 2022-04-15IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE 2022-04-15 ~ 2023-01-01IIF 119 - Has significant influence or control → OE
- 5 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-272 GBP2024-04-30Officer 2021-05-27 ~ 2021-06-10IIF 80 - Director → ME
- 6 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-253,347 GBP2024-05-31Officer 2018-05-30 ~ 2022-05-30IIF 82 - Director → ME
- 7 21 Lampard Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,519 GBP2023-12-31Officer 2020-12-03 ~ 2020-12-17IIF 76 - Director → MEPerson with significant control 2020-12-03 ~ 2020-12-17IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 8 11a Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2024-09-11IIF 53 - Director → MEPerson with significant control 2024-07-31 ~ 2024-09-10IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 9 Suite 102/103 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-170,192 GBP2024-01-31Officer 2022-01-20 ~ 2023-02-01IIF 38 - Director → MEPerson with significant control 2022-01-20 ~ 2023-02-01IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 10 8 Lampard Grove, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ 2024-03-06IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE 2024-03-06 ~ 2024-11-18IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 11 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-83,646 GBP2024-04-30Officer 2019-05-01 ~ 2019-05-01IIF 11 - Director → ME
- 12 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)115,476 GBP2024-06-30Officer 2018-06-28 ~ 2021-12-08IIF 79 - Director → ME 2022-01-01 ~ 2023-03-01IIF 32 - Director → MEPerson with significant control 2018-06-28 ~ 2022-06-01IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE 2022-06-01 ~ 2023-03-01IIF 123 - Has significant influence or control → OE
- 13 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-136,383 GBP2024-07-31Officer 2015-09-21 ~ 2020-02-26IIF 74 - Director → ME
- 14 49 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)213,219 GBP2024-07-31Officer 2017-07-12 ~ 2017-08-03IIF 60 - Director → MEPerson with significant control 2017-07-12 ~ 2017-08-03IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 15 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,566 GBP2024-04-30Officer 2019-04-02 ~ 2022-03-17IIF 81 - Director → MEPerson with significant control 2019-04-02 ~ 2022-11-17IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 16 164 Stamford Hill, LondonActive Corporate (1 parent)Profit/Loss (Company account)-26,693 GBP2022-10-01 ~ 2023-09-29Officer 2003-09-24 ~ 2022-03-08IIF 162 - Director → ME 2003-09-24 ~ 2012-12-10IIF 128 - Secretary → MEPerson with significant control 2016-07-15 ~ 2021-04-01IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 17 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ 2020-03-21IIF 63 - Director → MEPerson with significant control 2020-03-20 ~ 2020-03-21IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 18 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2023-08-08IIF 6 - Director → MEPerson with significant control 2023-08-02 ~ 2023-08-09IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 19 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)597,249 GBP2023-10-31Officer 2020-02-04 ~ 2022-01-10IIF 54 - Director → ME 2022-01-10 ~ 2022-03-01IIF 37 - Director → MEPerson with significant control 2020-02-04 ~ 2022-01-10IIF 142 - Ownership of shares – 75% or more → OE 2022-01-10 ~ 2022-03-01IIF 103 - Has significant influence or control → OE
- 20 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,659 GBP2023-11-30Officer 2017-11-15 ~ 2018-01-15IIF 88 - Director → ME
- 21 16 Zambe House, 63 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-97,246 GBP2023-07-31Officer 2020-03-01 ~ 2021-02-01IIF 43 - Director → ME
- 22
F1 109 ROXETH GREEN LTD
- now54 AXMINSTER LTD - 2021-11-25137 CATFORD HILL LIMITED - 2021-10-28 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)-45,719 GBP2024-03-30Officer 2020-03-10 ~ 2021-12-01IIF 57 - Director → ME 2021-12-01 ~ 2023-02-01IIF 41 - Director → MEPerson with significant control 2020-03-10 ~ 2021-12-01IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE 2021-12-01 ~ 2023-02-01IIF 125 - Has significant influence or control → OE - 23 21 Lampard Grove, LondonActive Corporate (1 parent)Equity (Company account)243,195 GBP2023-12-31Officer 2020-04-25 ~ 2021-10-15IIF 75 - Director → ME 2010-12-13 ~ 2020-03-25IIF 163 - Director → ME 2012-03-01 ~ 2021-07-19IIF 10 - Director → MEPerson with significant control 2016-12-01 ~ 2021-10-15IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE 2020-04-25 ~ 2021-10-15IIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Right to appoint or remove directors → OE
- 24 65 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ 2020-07-19IIF 51 - Director → MEPerson with significant control 2020-06-09 ~ 2020-07-19IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 25 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,924 GBP2024-04-30Officer 2016-04-07 ~ 2016-07-15IIF 68 - Director → ME
- 26 21 Lampard Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,940 GBP2024-02-29Officer 2019-01-15 ~ 2022-02-08IIF 83 - Director → ME 2022-02-08 ~ 2022-07-03IIF 40 - Director → MEPerson with significant control 2019-01-15 ~ 2022-02-08IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE 2022-02-08 ~ 2022-07-03IIF 122 - Has significant influence or control → OE
- 27 13 Gorden House 61 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)64,730 GBP2024-02-28Officer 2021-06-17 ~ 2021-11-22IIF 91 - Director → ME 2016-04-01 ~ 2016-06-01IIF 67 - Director → ME 2016-02-03 ~ 2016-02-17IIF 71 - Director → MEPerson with significant control 2021-08-10 ~ 2021-11-22IIF 166 - Has significant influence or control → OEIIF 166 - Has significant influence or control over the trustees of a trust → OEIIF 166 - Has significant influence or control as a member of a firm → OE
- 28 140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-61,651 GBP2024-06-30Officer 2013-09-10 ~ 2015-10-28IIF 85 - Director → ME
- 29 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)112,546 GBP2024-04-30Officer 2015-04-30 ~ 2015-07-02IIF 62 - Director → ME 2011-02-02 ~ 2023-08-20IIF 87 - Director → MEPerson with significant control 2017-03-29 ~ 2023-08-20IIF 145 - Has significant influence or control → OE
- 30 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,159 GBP2024-05-31Officer 2017-05-10 ~ 2017-07-12IIF 61 - Director → MEPerson with significant control 2017-05-10 ~ 2017-07-12IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 31 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,435 GBP2024-07-31Officer 2017-09-27 ~ 2018-03-20IIF 66 - Director → ME 2017-07-12 ~ 2017-08-09IIF 58 - Director → MEPerson with significant control 2017-07-12 ~ 2017-08-09IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 32 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2009-07-17IIF 7 - Director → ME 2007-05-21 ~ 2009-07-17IIF 130 - Secretary → ME
- 33 Pearl Assurance 19 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 1997-04-01 ~ 2009-07-17IIF 8 - Director → ME 2002-05-27 ~ 2009-02-17IIF 131 - Secretary → ME
- 34 48 Lynmouth Road, London, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,529,494 GBP2023-10-31Officer 2012-01-24 ~ 2022-04-27IIF 93 - Director → ME
- 35 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)64,177 GBP2024-02-29Officer 2016-02-03 ~ 2016-02-18IIF 72 - Director → ME 2024-01-01 ~ 2024-12-01IIF 34 - Director → ME 2025-01-01 ~ 2025-03-01IIF 31 - Director → MEPerson with significant control 2024-01-01 ~ 2024-12-01IIF 118 - Has significant influence or control → OE 2025-01-01 ~ 2025-03-01IIF 124 - Has significant influence or control → OE
- 36 Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ 2022-06-26IIF 52 - Director → MEPerson with significant control 2022-06-06 ~ 2022-06-26IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 37 68a Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,831 GBP2025-03-31Officer 2015-12-15 ~ 2015-12-27IIF 65 - Director → ME 2015-07-09 ~ 2015-12-01IIF 55 - Director → ME
- 38 21 Lampard Grove, London, Uk, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ 2016-02-01IIF 73 - Director → ME
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