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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

Mr Jack Frankel

child relation
Offspring entities and appointments
Active 129
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2009-06-19 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    1997-02-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 196 - Director → ME
  • 5
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    2008-11-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 180 - Director → ME
  • 7
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 179 - Director → ME
  • 8
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2014-01-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2014-03-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    2014-08-01 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    2016-01-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,970 GBP2024-08-31
    Officer
    2016-11-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 213 - Director → ME
  • 19
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 189 - Director → ME
  • 21
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 238 - Director → ME
  • 22
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 192 - Director → ME
  • 24
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 194 - Director → ME
  • 25
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 183 - Director → ME
  • 26
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 181 - Director → ME
  • 27
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    2009-02-24 ~ now
    IIF 115 - Director → ME
  • 28
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 29
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 30
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 177 - Director → ME
  • 31
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 32
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 224 - Director → ME
  • 34
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 151 - Director → ME
  • 36
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,867 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 38
    7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    2016-05-04 ~ now
    IIF 237 - Director → ME
  • 39
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    2018-04-27 ~ now
    IIF 96 - Director → ME
  • 40
    BROWNHILL ROAD LTD - 2013-05-20
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    483,284 GBP2015-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 191 - Director → ME
  • 41
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 140 - Director → ME
  • 42
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    2008-09-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 44
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,888 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,580 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 46
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 47
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-16 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 48
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2022-02-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 50
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 51
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 52
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 53
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 55
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2023-01-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 56
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,219 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 155 - Director → ME
  • 57
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    2013-07-15 ~ now
    IIF 102 - Director → ME
  • 58
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 235 - Director → ME
    2006-08-08 ~ dissolved
    IIF 246 - Secretary → ME
  • 59
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2013-11-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 60
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    2013-10-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 61
    58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 62
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 149 - Director → ME
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 143 - Director → ME
  • 64
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 65
    8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 236 - Director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 138 - Director → ME
  • 67
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,620 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,991 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 127 - Director → ME
  • 69
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,051,211 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 153 - Director → ME
  • 72
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 94 - Director → ME
  • 73
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 231 - Director → ME
  • 74
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 75
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 116 - Director → ME
  • 77
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,978 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 119 - Director → ME
  • 78
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 139 - Director → ME
  • 79
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 80
    8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ dissolved
    IIF 234 - Director → ME
  • 81
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 82
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 83
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 84
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 85
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    2010-04-01 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 233 - Director → ME
    2001-01-18 ~ dissolved
    IIF 245 - Secretary → ME
  • 87
    FRANCES WHARF LTD - 2012-02-29
    214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 214 - Director → ME
  • 88
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 89
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 198 - Director → ME
  • 90
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 91
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    2011-10-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 92
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 93
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 209 - Director → ME
  • 94
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 197 - Director → ME
  • 95
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 132 - Director → ME
  • 96
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 97
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 95 - Director → ME
  • 98
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,902 GBP2024-10-31
    Officer
    2023-10-19 ~ now
    IIF 145 - Director → ME
  • 99
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,951 GBP2024-11-30
    Officer
    2020-11-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 100
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,788 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 101
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -61,100 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 102
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2021-12-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 103
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 244 - Director → ME
  • 104
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 105
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 203 - Director → ME
  • 106
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 107
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 193 - Director → ME
  • 108
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 200 - Director → ME
  • 109
    LANGHAM 3-12-19 LTD - 2011-12-14
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 204 - Director → ME
  • 110
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 215 - Director → ME
  • 111
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 212 - Director → ME
  • 112
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 190 - Director → ME
  • 113
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-11-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 114
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2009-10-01 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 115
    8 Rodborough Road, London
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -53,721 GBP2024-03-29
    Officer
    1997-02-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 116
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2010-03-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 117
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 201 - Director → ME
  • 118
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,119 GBP2024-05-31
    Officer
    2018-12-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2019-08-06 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 121
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    2017-07-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 122
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 123
    COMIC CORNER LTD - 2022-09-09
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,316 GBP2024-06-30
    Officer
    2022-09-09 ~ now
    IIF 93 - Director → ME
  • 124
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 125
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 126
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 127
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2013-01-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 128
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 178 - Director → ME
  • 129
    Company number 07096297
    Non-active corporate
    Officer
    2010-12-20 ~ now
    IIF 205 - Director → ME
Ceased 46
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2024-10-15
    IIF 157 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2024-11-20
    IIF 166 - Director → ME
  • 3
    214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 239 - LLP Designated Member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-03 ~ 2025-01-07
    IIF 232 - Director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    2016-11-08 ~ 2019-04-08
    IIF 182 - Director → ME
  • 6
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2014-06-11 ~ 2019-04-08
    IIF 230 - Director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2011-10-04 ~ 2014-03-05
    IIF 247 - Director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-10-19
    IIF 173 - Director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-08-12
    IIF 218 - Director → ME
  • 10
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2019-03-29
    IIF 221 - Director → ME
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ 2023-09-07
    IIF 188 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,778 GBP2024-07-31
    Officer
    2023-07-13 ~ 2023-09-07
    IIF 187 - Director → ME
  • 13
    7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-04-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2016-04-01 ~ 2021-03-16
    IIF 172 - Director → ME
  • 16
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-02-25 ~ 2015-03-04
    IIF 243 - Director → ME
    2015-08-15 ~ 2019-04-08
    IIF 169 - Director → ME
  • 17
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    2013-05-13 ~ 2019-10-29
    IIF 222 - Director → ME
  • 18
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-02-12
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-30 ~ 2021-10-19
    IIF 171 - Director → ME
  • 21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    2016-08-17 ~ 2021-01-13
    IIF 50 - Has significant influence or control → OE
  • 23
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2010-04-01 ~ 2019-02-12
    IIF 184 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 22 - Has significant influence or control → OE
  • 24
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 240 - LLP Designated Member → ME
  • 25
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-07
    IIF 242 - Director → ME
  • 26
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    2009-06-19 ~ 2009-10-01
    IIF 229 - Director → ME
  • 27
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 217 - Director → ME
  • 28
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 174 - Director → ME
  • 29
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 161 - Director → ME
  • 31
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2015-07-01 ~ 2020-07-23
    IIF 112 - Director → ME
  • 32
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-10 ~ 2014-01-22
    IIF 210 - Director → ME
  • 33
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 163 - Director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2011-12-02 ~ 2014-02-25
    IIF 223 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 165 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 164 - Director → ME
  • 37
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 175 - Director → ME
  • 38
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 162 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 160 - Director → ME
  • 40
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,021 GBP2024-05-31
    Officer
    2021-06-14 ~ 2023-01-01
    IIF 176 - Director → ME
  • 41
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 167 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 159 - Director → ME
  • 43
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 51 - Has significant influence or control → OE
  • 44
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-06-06
    IIF 207 - Director → ME
  • 45
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2010-04-15 ~ 2012-06-06
    IIF 208 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 43 - Has significant influence or control → OE
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.