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
Individuals in focus
Gluck, David
Gluck, David
British co director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
36 Leabourne Road, Stamford Hill, London, N16 6TA
Gluck, David
British comp director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 2 36 Leabourne Road, Stamford Hill, London, N16 6TA
Gluck, David
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesGluck, David
British director born in July 1961Resident in England
Registered addresses and corresponding companiesGluck, David
British none born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 10 36, Leabourne Road, London, N16 6TA, England
Gluck, David
British property investor born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 11 3, Norfolk Avenue, London, N15 6JX, England
Gluck, David
British chief executive born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 12 15, Gladesmore Road, London, N15 6TA, England
Gluck, David
British company director born in February 1991Resident in England
Registered addresses and corresponding companiesGluck, David
British director born in February 1991Resident in England
Registered addresses and corresponding companiesGluck, David
British company director born in October 1996Resident in England
Registered addresses and corresponding companiesGluck, David
British businessperson born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 28 52, Clapton Common, London, E5 9AL, England
Gluck, David
British busnessperson born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 29 52, Clapton Common, London, E5 9AL, United Kingdom
Gluck, David
British director born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 30 52 Clapton Common, London, E5 9AL, England
Gluck, David
British company director born in December 1988Resident in England
Registered addresses and corresponding companiesGluck, David
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 34 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom
IIF 35 IIF 36 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 37 85, Singleton Rd, Manchester, Lancashire, M7 4LX, United Kingdom
IIF 38 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
Gluck, David
English director born in February 1991Resident in England
Registered addresses and corresponding companiesGluck, David
English director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 41 Unit 5, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Gluck, David
Belgian company director born in October 1996Resident in England
Registered addresses and corresponding companiesGluck, David
British Registered addresses and corresponding companies
IIF 50 36 Leabourne Road, Stamford Hill, London, N16 6TA
Gluck, David
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gluck
British born in July 1961Resident in England
Registered addresses and corresponding companiesGluck, David
British sales manager born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 35, Exeter Street, Gateshead, NE8 4EY, United Kingdom
Gluck, David
British salesman born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
Gluck, David
British director born in February 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 61, Manor Road, London, N16 5BH, United Kingdom
Mr David Gluck
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 59 36, Leabourne Road, London, N16 6TA, England
David Gluck
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 60 85, Singleton Rd, Manchester, Lancashire, M7 4LX, United Kingdom
Gluck, David
British company director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 52 Clapton Common, London, E5 9AL
Mr David Gluck
British born in February 1991Resident in England
Registered addresses and corresponding companiesMr David Gluck
British born in October 1996Resident in England
Registered addresses and corresponding companiesMr David Gluck
British born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 72 52, Clapton Common, London, E5 9AL, England
Mr David Gluck
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 75 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom
IIF 76 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 77 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 78 158, Cromwell Road, Salford, M6 6DE, United Kingdom
Mr David Gluck
English born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 79 15, Gladesmore Road, London, N15 6TA, United Kingdom
Gluck, David
Registered addresses and corresponding companiesMr David Gluck
English born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 5, Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Mr David Gluck
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 3, Norfolk Avenue, London, N15 6JX, England
IIF 85 IIF 86 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 87 9 Cadoxton, Cadoxton Avenue, London, N15 6LB, England
IIF 88 IIF 89 Side Entrance 123, Clapton Common, London, E5 9AB
IIF 90 Unit 9b The High Cross Centre, Fountayne Road, London, N15 4BE, England
Mr David Gluck
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 288, Stamford Hill, London, N16 6TZ, England
David Gluck
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 52, Clapton Common, London, E5 9AL, United Kingdom
Mr David Gluck
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gluck
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1RESIDENTS MANAGEMENT (NO. 47) LIMITED - 1986-01-08 Tabitha Jones, Gull Farm, Hasketon, Woodbridge, SuffolkActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-23Person with significant control
2022-06-08 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 2 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 2006-12-13 ~ nowIIF 1 - Director → ME
- 3 61 Manor Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 20 - Director → ME
- 4 3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,762 GBP2024-01-31Officer 2023-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE 2024-03-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 5 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-25 ~ dissolvedIIF 58 - Director → ME 2011-10-25 ~ dissolvedIIF 81 - Secretary → ME
- 6
BERLIN FOTO LIMITED
- nowBERLIN FOTO GMBH LIMITED - 2014-12-03 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-14 ~ dissolvedIIF 21 - Director → ME - 7 15 Gladesmore Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,088 GBP2024-06-30Officer 2022-06-27 ~ nowIIF 14 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 8 15 Gladesmore Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)36,088 GBP2023-09-30Officer 2018-09-17 ~ nowIIF 39 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 9 New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer 2007-05-17 ~ nowIIF 4 - Director → ME
- 10 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-11-16 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 11 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,199 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 38 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 12 Unit 9b The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (3 parents)Officer 2015-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 90 - Has significant influence or control → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Has significant influence or control as a member of a firm → OE
- 13 New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer ~ nowIIF 61 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 35 Exeter Street, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)343 GBP2023-04-30Officer 2022-04-28 ~ nowIIF 56 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 15 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 42 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 16 Side Entrance 123 Clapton Common, LondonActive Corporate (4 parents)Person with significant control 2016-10-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 17 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,353 GBP2023-12-31Officer 2021-01-01 ~ nowIIF 36 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 18 51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 19 - Director → ME
- 19 Unit 5, Ravensdale Industrial Estate, Timberwharf Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-25 ~ dissolvedIIF 41 - Director → ME 2016-11-25 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 20 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-07 ~ nowIIF 23 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 21 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-5,328 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 43 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 22 Millmead Business Centre, Suite 57, Millmead Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2022-04-25 ~ dissolvedIIF 40 - Director → ME
- 23 28 Welbeck Grove, Salford, EnglandActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 47 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 24 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-291 GBP2024-03-31Officer 2024-02-10 ~ nowIIF 45 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 25 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)8,623 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 26 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2020-09-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 27 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 28 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,093 GBP2024-06-30Officer 2023-06-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 29 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 32 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 30 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2024-02-29 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 31 85 Singleton Rd, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 37 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 32 2nd Floor Parkgates, Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-393,694 GBP2024-01-31Officer 2021-09-10 ~ nowIIF 34 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 33 43 Egerton Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 34 9 Cadoxton Cadoxton Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,497 GBP2024-06-30Officer 2021-06-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 35 15 Gladesmore Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-27 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 36 15 Gladesmore Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,185 GBP2023-11-30Officer 2021-11-06 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 37 28 Welbeck Grove, Salford, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 46 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 38 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 29 - Director → ME
- 39 Side Entrance 123 Clapton Common, LondonActive Corporate (2 parents)Equity (Company account)659,578 GBP2021-03-31Officer ~ nowIIF 50 - Secretary → MEPerson with significant control 2019-05-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Has significant influence or control → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OE
- 40 28 Welbeck Grove, Salford, EnglandActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 49 - Director → ME
- 41 C/o S Yodaiken Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-41,192 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 24 - Director → MEPerson with significant control 2020-02-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 42 28 Welbeck Grove, Salford, EnglandActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 48 - Director → ME
- 43
UNLIMITED DEALS LTD
- nowBL PHOTO-TRADING LTD - 2014-01-22 15 Grosvenor Way, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 18 - Director → ME - 44 15 Gladesmore Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 16 - Director → ME
- 45 15 Gladesmore Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,666 GBP2024-05-31Officer 2023-06-22 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
15
- 1 New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer ~ 1996-03-07IIF 5 - Director → ME
- 2 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-205,307 GBP2024-01-31Officer 2020-01-08 ~ 2020-02-17IIF 27 - Director → MEPerson with significant control 2020-01-08 ~ 2020-02-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,560 GBP2023-10-31Officer 2018-10-22 ~ 2025-01-10IIF 57 - Director → MEPerson with significant control 2018-10-22 ~ 2025-02-10IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 4 Unit 9b High Cross Centre, Fountayne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,973 GBP2024-04-30Officer 2018-04-27 ~ 2018-12-21IIF 51 - Director → MEPerson with significant control 2018-04-27 ~ 2023-11-14IIF 91 - Ownership of shares – 75% or more → OE
- 5 Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,155 GBP2021-02-28Officer 2015-02-18 ~ 2021-07-20IIF 52 - Director → MEPerson with significant control 2018-11-26 ~ 2020-06-02IIF 54 - Ownership of shares – 75% or more → OE 2020-06-02 ~ 2021-08-19IIF 59 - Ownership of shares – 75% or more → OE
- 6 Side Entrance 123 Clapton Common, LondonActive Corporate (4 parents)Officer ~ 2024-01-29IIF 2 - Director → ME
- 7 81 Timberwahrf Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-29 ~ 2016-09-26IIF 8 - Director → ME
- 8 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,353 GBP2023-12-31Officer 2019-12-06 ~ 2021-01-01IIF 35 - Director → ME
- 9 63 Leadale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,826 GBP2023-11-30Officer 2022-07-07 ~ 2023-02-13IIF 17 - Director → ME
- 10 52 Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,173 GBP2024-05-31Officer 2016-05-06 ~ 2017-07-01IIF 30 - Director → ME
- 11 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2020-09-18 ~ 2020-09-19IIF 33 - Director → ME
- 12 12 Ashtead Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)156,574 GBP2024-07-31Officer 2013-07-16 ~ 2018-03-28IIF 28 - Director → ME 2013-08-01 ~ 2018-03-28IIF 80 - Secretary → MEPerson with significant control 2017-03-16 ~ 2018-03-28IIF 72 - Ownership of shares – 75% or more → OE
- 13 Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,271 GBP2021-02-28Officer 2015-05-14 ~ 2015-05-19IIF 9 - Director → ME
- 14 Unit 9b Fountayne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,990 GBP2024-03-31Officer 2015-05-19 ~ 2015-12-10IIF 53 - Director → ME
- 15 50 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (1 parent)Officer 2014-10-20 ~ 2015-07-15IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.