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
Perlman, Miklos
- British born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 1103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 2106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 3106 Geldeston Road, London, E5 8RS, England
IIF 4 IIF 5 IIF 6 (more)106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)50 Sach Road, London, E5 9LJ, England
IIF 46 IIF 47 IIF 4850, Sach Road, London, E5 9LJ, United Kingdom
IIF 4966, Kyverdale Road, London, N16 6PJ, England
IIF 50158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 51158, Cromwell Road, Salford, M6 6DE, England
IIF 52158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 53 IIF 54 IIF 55103, High Street, Waltham Cross, EN8 7AN, England
IIF 56 IIF 57 IIF 58 (more)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 64103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 65
- British company director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in United Kingdom
Registered addresses and corresponding companies106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 80
- British born in January 1955
Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 85 IIF 86 IIF 87103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 88106, Geldeston Road, London, E5 8RS, England
IIF 89 IIF 90 IIF 91 (more)50, Sach Road, London, E5 9LJ, England
IIF 98 IIF 9950, Sach Road, London, E5 9LJ, United Kingdom
IIF 100158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 101 IIF 1023, Kipling Street, Salford, M7 2FF, England
IIF 103103, High Street, Waltham Cross, EN8 7AN, England
IIF 104 IIF 105 IIF 106 (more)
- English born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 2106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 3106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 80 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 4103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Officer2020-04-18 ~ nowIIF 50 - Director → ME
- 5106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-14 ~ nowIIF 18 - Director → ME
- 6106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 7103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-49,827 GBP2024-10-31Officer2019-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 8106 Geldeston Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,389 GBP2024-01-31Officer2022-01-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 9106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 10103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,311 GBP2024-09-30Officer2017-09-08 ~ nowIIF 48 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 11103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)36,394 GBP2024-06-30Officer2017-12-01 ~ nowIIF 64 - Director → ME
- 12106 Geldeston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 13103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,113 GBP2024-04-30Officer2023-01-09 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 14103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,808 GBP2024-07-31Officer2022-07-10 ~ nowIIF 57 - Director → ME
- 15106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 30 - Director → ME
- 16103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Officer2023-01-19 ~ nowIIF 32 - Director → ME
- 17106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 23 - Director → ME
- 18106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 15 - Director → ME
- 19103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,189 GBP2024-09-30Officer2020-10-01 ~ nowIIF 56 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-45,953 GBP2024-10-31Officer2016-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 96 - Has significant influence or control → OE
- 21106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-30 ~ nowIIF 17 - Director → ME
- 22106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 23106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 24
ESTR ESTATES LTD
- nowFIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,674 GBP2024-06-30Officer2019-03-15 ~ nowIIF 61 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 25103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Officer2019-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 26106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-202,378 GBP2024-06-30Officer2022-06-22 ~ nowIIF 16 - Director → ME
- 27106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,077 GBP2024-01-31Officer2024-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 28106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-299 GBP2024-08-31Officer2021-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 29106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 59 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 62 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 31CHAI-FI LIMITED - 2023-11-0950 Sach Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2022-07-12 ~ nowIIF 49 - Director → MEPerson with significant control2021-10-13 ~ 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% → OE
- 32
FRAMLINGHAM ESTATES LTD
- nowBRAYDON PROPERTY LTD - 2023-11-0950 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-06-14 ~ nowIIF 47 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 33106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-10-01 ~ nowIIF 39 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 34103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,837 GBP2024-09-30Officer2020-07-06 ~ nowIIF 58 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 35106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 36103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,501 GBP2024-02-28Officer2023-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 37158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2022-06-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 38158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6 GBP2024-02-28Officer2024-11-28 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-28 ~ 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
- 39106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 40106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 4150 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,669 GBP2024-06-30Officer2023-06-01 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 42
LODGE204 PROPERTIES LTD
- nowNEMNI ESTATES LTD - 2023-11-0950 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-06-14 ~ nowIIF 60 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 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 - 43106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-12 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 44106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 9 - Director → ME
- 45
MILR PROPERTIES LIMITED
- nowMETAL & RAILINGS DIRECT LIMITED - 2018-02-07103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)36,601 GBP2024-05-31Officer2019-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 46106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 47103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,513 GBP2024-05-31Officer2023-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 48103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)46,722 GBP2024-07-31Officer2016-07-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 49158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 52 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 50
NEXT LEVEL ESTATES LTD
- nowNEXT LEVEL BUILDING LTD - 2023-01-11103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-78,899 GBP2024-05-31Officer2021-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 111 - Has significant influence or control → OE - 51106 Geldeston Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2023-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 52106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 14 - Director → ME
- 53103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-91,201 GBP2024-09-30Officer2020-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 136 - Has significant influence or control → OE
- 54106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-54,435 GBP2024-11-30Officer2023-11-16 ~ nowIIF 33 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 55106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 29 - Director → ME
- 56158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-12 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 57103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,733 GBP2024-06-30Officer2020-06-09 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 58106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 59158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)38,281 GBP2023-11-30Officer2024-11-25 ~ nowIIF 53 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 60158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Officer2020-05-12 ~ nowIIF 7 - Director → ME
- 61103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,829 GBP2024-04-30Officer2019-04-17 ~ nowIIF 37 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 62158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)-10,866 GBP2024-07-31Officer2022-07-13 ~ nowIIF 54 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 63103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,285 GBP2024-04-30Officer2022-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 64106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2025-05-01 ~ nowIIF 22 - Director → ME
- 65103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)698 GBP2024-03-31Officer2025-05-14 ~ nowIIF 65 - Director → ME
- 6635 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-861 GBP2024-03-31Officer2020-11-01 ~ nowIIF 3 - Director → ME
- 67106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 6891 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 79 - Director → ME
- 69103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-55,142 GBP2024-05-31Officer2022-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 70103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-113,654 GBP2024-04-30Officer2022-04-05 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-05 ~ 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
Ceased
14
- 1103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,313 GBP2024-05-31Officer2023-05-15 ~ 2023-05-23IIF 78 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-23IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 2103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Person with significant control2020-05-18 ~ 2024-08-19IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 3106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2023-11-14 ~ 2023-11-14IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 4103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)-383,322 GBP2024-04-30Officer2019-06-01 ~ 2020-11-20IIF 77 - Director → MEPerson with significant control2019-06-01 ~ 2020-11-20IIF 97 - Ownership of shares – 75% or more → OE
- 5106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ 2025-05-14IIF 66 - Director → ME
- 6103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Person with significant control2023-01-19 ~ 2024-10-06IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 7103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Officer2019-07-25 ~ 2024-11-20IIF 76 - Director → ME
- 8103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Person with significant control2018-03-03 ~ 2021-05-12IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 9106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-26 ~ 2025-05-27IIF 74 - Director → ME2025-02-03 ~ 2025-02-10IIF 72 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-10IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 10106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-05-08IIF 68 - Director → ME
- 11106 Geldeston Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-08-14 ~ 2025-05-12IIF 67 - Director → MEPerson with significant control2024-08-14 ~ 2025-05-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 12106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ 2025-05-12IIF 69 - Director → ME
- 13103 High Street, Waltham Cross, Herts., EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,767 GBP2024-11-30Officer2016-05-24 ~ 2017-05-20IIF 70 - Director → ME
- 14158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Person with significant control2020-05-12 ~ 2025-06-11IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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