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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 Zion Simon Levy

    Related profiles found in government register
  • Mr Zion Simon Levy
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 1

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 2

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Olympia House, Armitage Road, London, NW11 8RQ

      IIF 7

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 8
  • Mr Nissim Levy
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 9

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 10
  • Levy, Zion Simon
    British businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 11
  • Levy, Zion Simon
    British company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL

      IIF 12
  • Levy, Zion Simon
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 13

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 14
  • Levy, Zion Simon
    British self employed born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 15

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 16

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17 IIF 18

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Zion Simon Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 22

    • icon of address 4th Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 23

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 24

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 25
  • Levy, Zion Simon
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 26
  • Levy, Zion Simon
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 27
  • Levy, Zion
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, Great Britain

      IIF 28
  • Mr Zion Simon Levy
    British born in October 1987

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 29 IIF 30

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 31
  • Zion Simon Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 32
  • Mr Zion Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 33
  • Levy, Nissim
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 34
  • Mr Nissim Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 39 Dover Street, London, W1S 4NN, United Kingdom

      IIF 35
  • Mr Nissim Levy
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 36

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 37 IIF 38
  • Zion Levy
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 42
  • Levy, Zion Simon
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 43

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 44
  • Levy, Zion Simon
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 45 IIF 46 IIF 47

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, United Kingdom

      IIF 48
  • Levy, Zion Simon
    British real estate born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 49
  • Levy, Zion Simon
    British self employed born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nissim Levy
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL

      IIF 55

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 56

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 57

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 58 IIF 59
  • Mr Nissim Levy
    British born in January 1947

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 60 IIF 61
  • Levy, Zion
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 39, Dover Street, London, W1S 4NN, England

      IIF 66
  • Levy, Nissim
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 75
  • Levy, Nissim
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Kingsley Way, London, N2 0EL, England

      IIF 76 IIF 77 IIF 78

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, United Kingdom

      IIF 79

    • icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 80
  • Levy, Nissim
    British executive born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Nissim
    British self employed / businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elm Park House, Elm Park Court, Pinner, HA5 3NN, England

      IIF 83
  • Levy, Nissim
    British

    Registered addresses and corresponding companies
  • Levy, Zion Simon

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 87
  • Levy, Zion

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 88

    • icon of address 89, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 72 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address 204c High Street, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,042 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 204c High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,354 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,975 GBP2023-12-31
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 49 - Director → ME
    icon of calendar 2023-11-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2025-02-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 46 - Director → ME
    icon of calendar 2023-11-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-12-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-22 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Ownership of shares - More than 25% → OE
  • 13
    icon of address Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-22 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
  • 14
    icon of address The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,417,674 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 16 - Director → ME
    icon of calendar 2019-06-27 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-11-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fourth Floor 39, Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 66 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,357,963 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    667,564 GBP2016-10-31
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2002-05-30 ~ now
    IIF 86 - Secretary → ME
  • 21
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 80 - Director → ME
    icon of calendar 2002-06-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 89 Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-09-08 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,596 GBP2018-11-30
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 89 Kingsley Way, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    335,679 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 12 - Director → ME
    icon of calendar ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,130 GBP2023-12-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 34 - Director → ME
    IIF 13 - Director → ME
  • 27
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,477 GBP2023-03-31
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 75 - Director → ME
  • 28
    icon of address Elm Park House, Elm Park Court, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490 GBP2022-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address Elm Park House, Elm Park Court, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2022-09-30
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 39 - Has significant influence or control → OE
  • 31
    HELLENIC HOTEL LIMITED - 2010-10-07
    HOTEL ANGELA LTD - 2020-09-01
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 77 - Director → ME
    icon of calendar 2023-07-04 ~ now
    IIF 45 - Director → ME
  • 32
    icon of address 306 Victoria House, Victoria, Mahe, Seychelles
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-09-04 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address 109 Portnall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2023-04-05 ~ 2024-07-29
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-07-29
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 53 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2022-01-20
    IIF 51 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 52 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 54 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-13 ~ 2022-01-20
    IIF 50 - Director → ME
  • 7
    icon of address 204c High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-12 ~ 2019-07-23
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,975 GBP2023-12-31
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 78 - Director → ME
    icon of calendar 2022-12-08 ~ 2023-11-09
    IIF 71 - Director → ME
    icon of calendar 2022-12-08 ~ 2024-07-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2025-02-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-12-31
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 76 - Director → ME
    icon of calendar 2022-12-08 ~ 2023-11-09
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ 2025-02-11
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,477 GBP2023-03-31
    Officer
    icon of calendar 2018-08-02 ~ 2020-09-14
    IIF 26 - Director → ME
  • 11
    icon of address Elm Park House, Elm Park Court, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-10-05 ~ 2025-02-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 16b East Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    584,273 GBP2020-01-31
    Officer
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 15 - Director → ME
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-01-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Elm Park House, Elm Park Court, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2022-09-30
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 27 - Director → ME
  • 14
    HELLENIC HOTEL LIMITED - 2010-10-07
    HOTEL ANGELA LTD - 2020-09-01
    icon of address 89 Kingsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,681,390 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ 2023-11-08
    IIF 69 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.