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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

Aziz, Hussein

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • 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 54

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

      IIF 55
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61
  • Aziz, Hussein

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96

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

      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 22 - 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 37 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 28 - Director → ME
    2017-02-28 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 74 - 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 40 - Director → ME
    Person with significant control
    2025-07-11 ~ 2026-04-09
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 51 - 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 47 - 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 33 - Director → ME
    2016-03-03 ~ dissolved
    IIF 57 - 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 38 - Director → ME
    2015-07-29 ~ 2019-05-30
    IIF 58 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-02-05
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2017-05-24
    IIF 94 - 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 9 - Director → ME
    2015-04-30 ~ 2019-05-30
    IIF 61 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-02-05
    IIF 70 - 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 44 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 45 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 39 - Director → ME
    2015-07-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    GLASS COMMERCIAL PROPERTY LTD
    14220970
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 26 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 76 - 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 16 - Director → ME
    2022-12-20 ~ 2023-04-01
    IIF 49 - Director → ME
    2023-07-24 ~ 2024-10-17
    IIF 43 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 54 - Has significant influence or control → OE
    2022-12-20 ~ 2023-04-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2023-07-24 ~ 2024-10-17
    IIF 73 - 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 17 - Director → ME
    2024-03-15 ~ 2024-10-17
    IIF 46 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2024-03-15 ~ 2024-10-17
    IIF 97 - 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 29 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 27 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 77 - 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 14 - Director → ME
    2015-07-01 ~ 2018-03-31
    IIF 53 - 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 6 - Director → ME
    2014-09-26 ~ dissolved
    IIF 64 - 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 25 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 75 - 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 48 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 72 - 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 10 - Director → ME
    2013-12-13 ~ dissolved
    IIF 66 - 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 20 - 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 86 - 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 32 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-01
    IIF 85 - 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 87 - 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 30 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 52 - 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 5 - Director → ME
    2014-11-11 ~ dissolved
    IIF 63 - 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 7 - Director → ME
    2014-07-22 ~ dissolved
    IIF 62 - 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 50 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 83 - 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 19 - Director → ME
  • 34
    MOOSE31 LIMITED
    07166270
    177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 2 - 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 1 - 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 41 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 8 - Director → ME
    2012-12-13 ~ dissolved
    IIF 65 - 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 12 - 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 34 - 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 23 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 81 - 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 13 - 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 31 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 84 - 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 3 - 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 36 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 35 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 4 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 15 - 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 24 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 80 - 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 42 - Director → ME
    2018-03-24 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 90 - 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 11 - Director → ME
    2013-02-15 ~ dissolved
    IIF 67 - 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 18 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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.