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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hussein Aziz

    Related profiles found in government register
  • Mr Hussein Aziz
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Aziz, Hussein
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Aziz, Hussein Haroon
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

    • Flat9, The Clock House, 4 Windmill Road Parkside, Wimbledon, SW19 5NQ

      IIF 14
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Hussein Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Mr Hussein Haroon Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47
  • Aziz, Hussein
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Aziz, Hussein Haroon
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Hussein Haroon
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91
  • Aziz, Hussein

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97
child relation
Offspring entities and appointments 50
  • 1
    48 MARGARET STREET TRADING LTD
    14155841
    48 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-07-02
    IIF 54 - Director → ME
  • 2
    5-6 PARK CLOSE LTD
    16018684
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSTRACT ASSET MANAGEMENT LIMITED
    10642773
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 60 - Director → ME
    2017-02-28 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    AMIDAH LIMITED
    16577430
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ 2026-04-09
    IIF 72 - Director → ME
    Person with significant control
    2025-07-11 ~ 2026-04-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    APRES LONDON LIMITED
    07363092
    The Glass House, 3rd Floor, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 83 - Director → ME
  • 6
    APRES WEST LIMITED
    07998448
    177-187 Arthur Road, The Glass House, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 79 - Director → ME
  • 7
    BLENHEIMFOUR LIMITED
    10039601
    Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 65 - Director → ME
    2016-03-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    DRUNCHSW3 LIMITED
    09709564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-09
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Officer
    2015-07-29 ~ 2019-05-30
    IIF 70 - Director → ME
    2015-07-29 ~ 2019-05-30
    IIF 88 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-02-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2017-05-24
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    DRUNCHW1 LIMITED
    09569036
    1 Woodstock Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2019-05-30
    IIF 10 - Director → ME
    2015-04-30 ~ 2019-05-30
    IIF 91 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-02-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EBURY STREET HOLDINGS LIMITED
    15183434
    The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    EBURY STREET LIMITED
    13778498
    The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    FURTHER CONSULTANCY LIMITED
    09709482
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 71 - Director → ME
    2015-07-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    GLASS COMMERCIAL PROPERTY LTD
    14220970
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    GLASSHOUSE AFRICA INVESTMENTS LIMITED
    13386942 10474894
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    GLASSHOUSE CRIBS LIMITED
    14550072
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 48 - Director → ME
    2022-12-20 ~ 2023-04-01
    IIF 81 - Director → ME
    2023-07-24 ~ 2024-10-17
    IIF 75 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 16 - Has significant influence or control → OE
    2022-12-20 ~ 2023-04-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2023-07-24 ~ 2024-10-17
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    GLASSHOUSE FINTECH LIMITED
    13386767
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 49 - Director → ME
    2024-03-15 ~ 2024-10-17
    IIF 78 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-03-15 ~ 2024-10-17
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    GLASSHOUSE SHORT LETS LIMITED
    14550083
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    GLASSHOUSE VENTURES 20 LIMITED
    13439032
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    GOLFRATE PROPERTY MANAGEMENT LTD
    - now 02637470 09818449
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    GOLFRATE TRADING LIMITED - 2002-03-26
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-06-15 ~ 2012-02-01
    IIF 15 - Director → ME
    2015-07-01 ~ 2018-03-31
    IIF 85 - Director → ME
  • 20
    GOLFRATE RESIDENTIAL LIMITED
    09237933
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 7 - Director → ME
    2014-09-26 ~ dissolved
    IIF 94 - Secretary → ME
  • 21
    HAAM CONSULTANCY LIMITED
    12395370
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 25 - Has significant influence or control → OE
  • 22
    HAYDONROAD LIMITED
    09995612
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    HOXTONSTREET LIMITED
    08815110
    3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 11 - Director → ME
    2013-12-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 24
    KALIFORNIA KITCHEN PERCY STREET LIMITED
    11625934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 52 - Director → ME
  • 25
    KALIFORNIA KITCHEN RESTAURANT LIMITED
    12195556
    19 Percy Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LONDON CRIBS INTERNATIONAL LTD
    11551298
    4385, 11551298 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ 2023-01-01
    IIF 64 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LONDON CRIBS LIMITED
    09265933
    The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON REALTY SOLUTIONS LIMITED
    15841645
    3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    MADADNA UK LIMITED - now
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED
    - 2021-12-10 08857686
    GOLFRATE HOXTON LIMITED
    - 2018-05-15 08857686
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-01 ~ 2018-10-01
    IIF 84 - Director → ME
  • 30
    MARKET PLACE 4 2 LIMITED
    09306345 09142858
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 6 - Director → ME
    2014-11-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    MARKET PLACE 4 LIMITED
    09142858 09306345
    3rd Floor, The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 8 - Director → ME
    2014-07-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 32
    MEEK & AZIZ HOLDINGS LTD
    12291844
    Flat 12 Grayton House, 498-504 Fulham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MEEK AND AZIZ CONSULTANCY LIMITED
    13248663
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-06
    IIF 51 - Director → ME
  • 34
    MOOSE31 LIMITED
    07166270
    177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 35
    MOOSE31 TRADING LIMITED
    07172457
    177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 36
    MUNROE BEAUTY COMPANY LTD
    14383112
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    NECTER LIMITED
    08330879
    The Glass House 177-187, Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 9 - Director → ME
    2012-12-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    ODESSA TRADING COMPANY LIMITED
    03594056
    Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 39
    PANDORA HOUSE LIMITED
    16813434
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 66 - Director → ME
  • 40
    PONTSTREET9 LIMITED
    12195200
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 31 - Has significant influence or control → OE
  • 41
    PURE DEEP EXPRESSION LTD
    06647674
    C/o Abasyn Property Management Lombard Business Park, 8 Lombard Road, Wimbeldon
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 42
    PURPLE PANDA PROPERTIES LTD
    12269649
    4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-10-28
    IIF 63 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 44
    THE HOUSE BELGRAVIA LIMITED
    15884162
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 45
    THE HOUSE MAYFAIR LIMITED
    16569804
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 46
    THE SHOP SW8 LTD
    12723565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHOUSESW3 LIMITED
    11006216
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 48
    WOODSTOCK1820 LIMITED
    11273735 09587923... (more)
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-24 ~ dissolved
    IIF 74 - Director → ME
    2018-03-24 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 49
    WOODSTOCKONE LIMITED
    08405239 11372446
    The Glass House 177-187, Arthur Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 12 - Director → ME
    2013-02-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 50
    WOODSTOCKONE LIMITED
    11372446 08405239
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.