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

Andreas Panayiotis Phouli

    Related profiles found in government register
  • Andreas Panayiotis Phouli
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, CR0 1LA, United Kingdom

      IIF 1

    • 23 George Street, Croydon, Surrey, CR0 1LA, United Kingdom

      IIF 2
  • Mr Andreas Panayiotis Phouli
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Panayiotis Phouli
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Panayiotis
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Tadworth, Surrey, KT20 6NN, United Kingdom

      IIF 81
  • Mr Andreas Panayiotis Phouli
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, George Street, Croydon, CR0 1LB, England

      IIF 82 IIF 83

    • 25, George Street, Croydon, CR0 1LB, United Kingdom

      IIF 84 IIF 85

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 86

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 87
  • Mr Andreas Panayiotis Phouli
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, George Street, Croydon, CR0 1LB, England

      IIF 88
  • Phouli, Andreas Panayiotis
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, George Street, Croydon, CR0 1LB, England

      IIF 89 IIF 90

    • 25, George Street, Croydon, CR0 1LB, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 25a, George Street, Croydon, CR0 1LB, England

      IIF 94

    • 25a, George Street, Croydon, Surrey, CR0 1LB, United Kingdom

      IIF 95
  • Phouli, Andreas Panayiotis
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Panayiotis Phouli
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23 George Street, Croydon, Surrey, CR0 1LA, United Kingdom

      IIF 145

    • Hazelbirch, Woodland Way, Kingswood, Tadworth, KT20 6NN, England

      IIF 146
  • Phouli, Andrew Panayiotis
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andreas Phouli
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, George Street, Croydon, CR0 1LB, England

      IIF 149
  • Phouli, Andreas Panayiotis
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, CR0 1LA, United Kingdom

      IIF 150
  • Phouli, Andrew
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, Surrey, CR0 1LA

      IIF 151
  • Phouli, Andrew
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, CR0 1LA, United Kingdom

      IIF 152
  • Mr Andrew Phouli
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, Surrey, CR0 1LA

      IIF 153
  • Phouli, Andreas Panayiotis
    British commercial director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, George Street, Croydon, CR0 1LB, England

      IIF 154
  • Phouli, Andreas Panayiotis
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, CR0 1LA, England

      IIF 155
  • Phouli, Andreas Panayiotis
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, CR0 1LA, England

      IIF 156
  • Mr Panayiotis Andreas Phouli
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apt 9 The Red House, 269 Sanderstead Road, South Croydon, CR2 0AG, United Kingdom

      IIF 157

    • Flat 9, Red House Apartments, 269 Sanderstead Road, South Croydon, CR2 0AG, United Kingdom

      IIF 158

    • 1, Woodland Way, Kingswood, Tadworth, KT20 6NN, England

      IIF 159
  • Phouli, Andrew Panayiotis
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, 3rd Floor Central House, 27 Park Street, Croydon, Surrey, CR0 1YD, United Kingdom

      IIF 160

    • Central House 3rd Floor, 27 Park Street, Croydon, CR0 1YD, England

      IIF 161

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN

      IIF 162 IIF 163 IIF 164

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN, United Kingdom

      IIF 165

    • Hazelbirch, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN, England

      IIF 166
  • Phouli, Andrew Panayiotis
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Phouli, Andrew Panayiotis
    British haidressing salon born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN, United Kingdom

      IIF 237
  • Phouli, Andrew Panayiotis
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN

      IIF 238
  • Phouli, Andrew Panayiotis
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN, United Kingdom

      IIF 239
  • Phouli, Panayiotis Andreas
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, Red House Apartments, 269 Sanderstead Road, South Croydon, Surrey, CR2 0AG, United Kingdom

      IIF 240

    • 1, Woodland Way, Tadworth, Surrey, KT20 6NN, United Kingdom

      IIF 241
  • Phouli, Panayiotis Andreas
    British self employed born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 242
  • Phouli, Panayiotis Andreas
    British vice chairman born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apt 9 The Red House, 269 Sanderstead Road, South Croydon, CR2 0AG, United Kingdom

      IIF 243
  • Phouli, Andrew Panayiotis
    British director

    Registered addresses and corresponding companies
  • Phouli, Andrew Panayiotis
    British manager

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN

      IIF 250
  • Phouli, Andrew Panayiotis
    British managing director

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Surrey, KT20 6NN

      IIF 251 IIF 252
  • Phouli, Andrew
    British

    Registered addresses and corresponding companies

    • 23, George Street, Croydon, Surrey, CR0 1LA

      IIF 253
  • Phouli, Andrew Panayiotis

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN, England

      IIF 254 IIF 255
  • Phouli, Andrew

    Registered addresses and corresponding companies

    • Hazelbirch, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN, United Kingdom

      IIF 256
child relation
Offspring entities and appointments
Active 142
  • 1
    Hazelbirch Woodland Way, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2017-07-21 ~ 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
  • 2
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,985 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 242 - Director → ME
  • 3
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,814 GBP2023-12-31
    Officer
    2020-06-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Apt 9 The Red House, 269 Sanderstead Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    89,363 GBP2024-03-31
    Officer
    2017-06-26 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 5
    Hazelbirch Woodland Way, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 177 - Director → ME
  • 7
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 181 - Director → ME
  • 8
    23 George Street, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,696 GBP2017-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 213 - Director → ME
  • 9
    23 George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,519 GBP2016-08-31
    Officer
    2016-07-08 ~ dissolved
    IIF 160 - Director → ME
  • 10
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 229 - Director → ME
    2014-10-06 ~ dissolved
    IIF 255 - Secretary → ME
  • 11
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 182 - Director → ME
  • 12
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 178 - Director → ME
    2008-09-23 ~ dissolved
    IIF 250 - Secretary → ME
  • 13
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229,912 GBP2019-12-08
    Officer
    2020-01-02 ~ dissolved
    IIF 221 - Director → ME
  • 14
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 185 - Director → ME
  • 15
    23 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,167 GBP2018-03-31
    Officer
    2018-08-28 ~ dissolved
    IIF 156 - Director → ME
  • 16
    23 George Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 174 - Director → ME
  • 17
    23 George Street, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -116,835 GBP2018-03-31
    Officer
    2018-05-11 ~ dissolved
    IIF 220 - Director → ME
  • 18
    23 George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -60,990 GBP2017-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 19
    3rd Floor Central House, 27 Park Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,477 GBP2019-09-29
    Officer
    2020-01-04 ~ dissolved
    IIF 216 - Director → ME
  • 20
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 179 - Director → ME
  • 21
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 183 - Director → ME
  • 22
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 175 - Director → ME
  • 23
    23 George Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 169 - Director → ME
    2010-09-16 ~ dissolved
    IIF 256 - Secretary → ME
  • 24
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 176 - Director → ME
  • 25
    RUSH (REDHILL) LIMITED - 2007-12-03
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 225 - Director → ME
  • 26
    23 George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 166 - Director → ME
    2014-10-10 ~ dissolved
    IIF 254 - Secretary → ME
  • 27
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,712 GBP2019-12-08
    Officer
    2020-01-02 ~ dissolved
    IIF 219 - Director → ME
  • 28
    23 George Street, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 171 - Director → ME
  • 29
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 180 - Director → ME
  • 30
    23 George Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 170 - Director → ME
  • 31
    23 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130,199 GBP2019-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 155 - Director → ME
  • 32
    23 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,833 GBP2016-08-31
    Officer
    2016-08-12 ~ dissolved
    IIF 215 - Director → ME
  • 33
    HAIR (WNDSR) LTD - 2008-06-03
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 184 - Director → ME
  • 34
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 238 - Director → ME
    1999-05-20 ~ dissolved
    IIF 252 - Secretary → ME
  • 35
    Hazelbirch Woodland Way, Kingswood, Tadworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -182,752 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 36
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,429 GBP2021-03-31
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    49 Bassett Avenue, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,618 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 38
    23 George Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 230 - Director → ME
  • 39
    23 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 152 - Director → ME
  • 40
    23 George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 236 - Director → ME
  • 41
    23 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    49 Bassett Avenue, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 43
    23 George Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 162 - Director → ME
  • 44
    RHF REALISATIONS 2022 LIMITED - 2022-06-21
    RUSH HAIR LIMITED - 2022-06-20
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 224 - Director → ME
    1999-05-20 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 45
    RUSH (EPSON) LTD - 2002-11-15
    23 George Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 223 - Director → ME
    2002-11-04 ~ dissolved
    IIF 248 - Secretary → ME
  • 46
    23 George Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 167 - Director → ME
    2000-11-14 ~ dissolved
    IIF 246 - Secretary → ME
  • 47
    23 George Street, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 226 - Director → ME
    2001-11-21 ~ dissolved
    IIF 247 - Secretary → ME
  • 48
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 227 - Director → ME
  • 49
    23 George Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -101,692 GBP2021-03-31
    Officer
    2000-09-15 ~ now
    IIF 222 - Director → ME
    2000-09-15 ~ now
    IIF 244 - Secretary → ME
  • 50
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LION 222 LIMITED - 2020-09-09
    2nd Floor Offices, 25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -359,114 GBP2022-12-31
    Officer
    2020-05-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 65
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -348 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    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
  • 68
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    23 George Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 168 - Director → ME
    2003-07-19 ~ dissolved
    IIF 251 - Secretary → ME
  • 72
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    MAPU 33 LIMITED - 2020-09-09
    2nd Floor Offices, 25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,090 GBP2023-12-31
    Officer
    2020-05-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    25 George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,199 GBP2022-12-31
    Officer
    2020-08-04 ~ now
    IIF 140 - Director → ME
  • 81
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 23 - 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
  • 84
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-12-07 ~ 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
  • 91
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    164,904 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    23 George Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 173 - Director → ME
  • 97
    OVAL (2299) LIMITED - 2017-01-23
    23 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-10-21 ~ 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
  • 99
    25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,162 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,957 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    MESSI 77 LIMITED - 2020-09-09
    2nd Floor Offices, 25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,230 GBP2022-12-31
    Officer
    2020-05-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    25 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    25 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    23 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 95 - Director → ME
  • 121
    25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,619 GBP2021-12-31
    Officer
    2020-08-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    23 George Street, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-11-19 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    25a George Street, Croydon, England
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 94 - Director → ME
  • 125
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 186 - Director → ME
  • 126
    HOUDINI 123 LIMITED - 2020-09-09
    2nd Floor Offices, 25a George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -309,027 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    RUSH SUPPORT SERVICES LIMITED - 2023-02-03
    25 George Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,422 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 93 - Director → ME
  • 128
    25a George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    23 George Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    23 George Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 151 - Director → ME
    2008-08-27 ~ dissolved
    IIF 253 - Secretary → ME
  • 131
    23 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2022-12-31
    Officer
    2020-05-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    23 George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 133
    25 George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,536 GBP2024-03-31
    Officer
    2000-08-08 ~ now
    IIF 189 - Director → ME
    2000-08-08 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 134
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 135
    23 George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 172 - Director → ME
  • 136
    Hazelbirch Woodland Way, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,749 GBP2023-10-31
    Officer
    2019-10-12 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    25 George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54 GBP2023-03-31
    Officer
    2024-07-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    WE CONNECT HAMMERSMITH LIMITED LIMITED - 2022-01-25
    RUSH FRANCHISING PROPERTIES (FIFTEEN) LTD - 2022-01-24
    25 George Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,713 GBP2023-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    25 George Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -309,225 GBP2023-03-31
    Officer
    2023-02-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    Company number 06983148
    Non-active corporate
    Officer
    2009-08-06 ~ now
    IIF 163 - Director → ME
  • 141
    Company number 07079899
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 165 - Director → ME
  • 142
    Company number 07138534
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 239 - Director → ME
Ceased 10
  • 1
    SWITCH PRODUCTS LTD - 2016-04-02
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2,572 GBP2017-06-30
    Officer
    2012-05-18 ~ 2019-10-11
    IIF 235 - Director → ME
  • 2
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    464,129 GBP2023-12-31
    Person with significant control
    2017-06-16 ~ 2019-05-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    23 George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,995 GBP2021-03-31
    Officer
    2014-09-26 ~ 2014-10-06
    IIF 228 - Director → ME
  • 4
    23 George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2013-06-30
    IIF 187 - Director → ME
  • 5
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-11-10
    IIF 164 - Director → ME
  • 6
    23 George Street, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130,199 GBP2019-01-31
    Officer
    2016-01-22 ~ 2016-11-07
    IIF 214 - Director → ME
  • 7
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ 2013-11-01
    IIF 237 - Director → ME
  • 8
    25 George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,199 GBP2022-12-31
    Person with significant control
    2020-08-04 ~ 2023-03-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OVAL (2299) LIMITED - 2017-01-23
    23 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-04 ~ 2022-06-10
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 10
    COMMERCIAL RESOURCES LIMITED - 2016-04-02
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2016-03-09 ~ 2019-10-20
    IIF 161 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.