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

Cohen, Isaac

    Related profiles found in government register
  • Cohen, Isaac
    Hungarian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 1
  • Cohen, Isaac
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Rd, Gateshead, NE8 1SR, United Kingdom

      IIF 2 IIF 3
    • 183, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SR, United Kingdom

      IIF 4
    • 187-189, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 5
    • 337, Alexandra Road, Gateshead, Tyne & Wear, NE8 4HX, England

      IIF 6
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 7
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 8 IIF 9
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 10 IIF 11 IIF 12
    • 337, Alexandra Road, Gateshead, Tyne And Wear, NE8 4HX, United Kingdom

      IIF 13
  • Cohen, Isaac
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SR, United Kingdom

      IIF 14
    • Haffner Hoff, 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, M25 0TL, England

      IIF 15
    • 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom

      IIF 16
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 17 IIF 18
  • Cohen, Isaac
    British property developer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 19
  • Cohen, Isaac
    Polish director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 20
  • Cohen, Isaac
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, United Kingdom, NW4 4NJ, England

      IIF 21
  • Cohen, Isaac
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 22
  • Cohen, Isaac
    French director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 23
  • Cohen, Issac
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 337 Alexandra Road, Gateshead, Tyne And Wear, NE8 4HX

      IIF 24
    • 67, Windsor Road, Manchester, M25 0DB, England

      IIF 25
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 26
  • Cohen, Issac
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, United Kingdom

      IIF 27
    • 26 Ashbourne Grove, Salford, M7 4DD, United Kingdom

      IIF 28
  • Cohen, Isaac
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, United Kingdom

      IIF 29 IIF 30
  • Cohen, Isaac
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 31
  • Cohen, Isaac
    British director born in October 1958

    Registered addresses and corresponding companies
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 32 IIF 33
  • Cohen, Isaac
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Isaac
    British florist born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 59
  • Cohen, Isaac
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 60
  • Cohen, Isaac
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ashbourne Grove, Salford, Manchester, M7 4DD, United Kingdom

      IIF 61 IIF 62
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 63 IIF 64
  • Isaac Cohen
    Polish born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 65
  • Cohen, Isaac
    British director born in October 1952

    Registered addresses and corresponding companies
    • 31 Marlow Court, Willesden Lane, London, NW6 7PS

      IIF 66
  • Cohen, Issac
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ashbourne Grove, Salford, M7 4DD, England

      IIF 67
  • Isaac Cohen
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, United Kingdom, NW4 4NJ, England

      IIF 68
  • Isaac Cohen
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 69
  • Mr Isaac Cohen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Rd, Gateshead, NE8 1SR, United Kingdom

      IIF 70 IIF 71
    • 183, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 72 IIF 73
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 74
    • Haffner Hoff, 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, M25 0TL, England

      IIF 75
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 76 IIF 77 IIF 78
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 79
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 80 IIF 81 IIF 82
    • 337, Alexandra Road, Tyne And Wear, NE8 4HX, United Kingdom

      IIF 85
  • Mr Issac Cohen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 86
  • Cohen, Isaac
    British

    Registered addresses and corresponding companies
  • Cohen, Isaac
    British secretary

    Registered addresses and corresponding companies
  • Cohen, Issac
    British director

    Registered addresses and corresponding companies
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 103
  • Cohen, Isaac

    Registered addresses and corresponding companies
    • 129, Station Road, Hendon, London, London, NW4 4NJ, England

      IIF 104
    • 129, Station Road, London, London, NW4 4NJ, England

      IIF 105
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 106 IIF 107 IIF 108
    • High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX

      IIF 110
  • Mr Isaac Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Isaac Cohen
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 187-189, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 123
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 124
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 125
  • Isaac Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, County (optional), NW4 4NJ, England

      IIF 126
    • 129, Station Road, London, NW4 4NJ, England

      IIF 127
  • Isaac Cohen
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 128
child relation
Offspring entities and appointments
Active 46
  • 1
    48 HENDON WAY HOUSE LTD - 2016-11-10
    129 Station Road, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,712 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 3
    183 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,581 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 4
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    149,332 GBP2022-11-30
    Officer
    2019-11-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 5
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,669 GBP2024-06-30
    Officer
    2022-11-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 6
    129 Station Road, London
    Corporate (3 parents)
    Officer
    2009-04-01 ~ now
    IIF 98 - secretary → ME
  • 7
    129 Station Road Hendon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,940 GBP2020-06-30
    Officer
    2006-06-27 ~ dissolved
    IIF 88 - secretary → ME
  • 8
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    7,600 GBP2023-12-30
    Officer
    2016-12-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 9
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 40 - director → ME
  • 10
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    46,629 GBP2023-09-30
    Officer
    2012-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 84 - Has significant influence or controlOE
  • 11
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Officer
    1995-04-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    486 GBP2023-06-30
    Officer
    2013-03-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 83 - Has significant influence or controlOE
  • 13
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,558 GBP2017-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 38 - director → ME
  • 14
    129 Station Road, London, County (optional), England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 15
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 16
    187-189 Coatsworth Road, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    97,435 GBP2023-07-31
    Officer
    2011-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 123 - Has significant influence or controlOE
  • 17
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-12-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
  • 18
    337 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,130 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 19
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    72,903 GBP2023-04-30
    Officer
    2012-04-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or controlOE
  • 20
    PROPERTY & FINANCE SOLUTIONS LIMITED - 2008-05-14
    28 Denman Drive North, London
    Corporate (3 parents)
    Equity (Company account)
    1,891 GBP2024-04-30
    Officer
    2007-04-01 ~ now
    IIF 90 - secretary → ME
  • 21
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 23 - director → ME
  • 22
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    14,458 GBP2024-02-27
    Officer
    2013-02-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 82 - Has significant influence or controlOE
  • 23
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    194,802 GBP2023-10-31
    Officer
    2010-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 125 - Has significant influence or controlOE
  • 24
    GREENCO LETTINGS LIMITED - 2016-04-07
    19 Leicester Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,016 GBP2023-08-31
    Officer
    2016-03-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    19 Leicester Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,392 GBP2023-08-31
    Officer
    2019-03-27 ~ now
    IIF 60 - director → ME
  • 26
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,521,057 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 27
    HOPE MEDICAL AID LIMITED - 2005-11-08
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Officer
    2005-02-22 ~ now
    IIF 89 - secretary → ME
  • 28
    THE FAIR KT BUSINESS TRADE LTD - 2018-01-05
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 29
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 30
    129 Station Road, Hendon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2006-04-01 ~ dissolved
    IIF 99 - secretary → ME
  • 31
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2023-12-30
    Officer
    2016-12-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 32
    Haffner Hoff 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 33
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 34
    26 Ashbourne Grove, Salford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,893 GBP2017-05-29
    Officer
    2015-03-30 ~ dissolved
    IIF 28 - director → ME
  • 35
    129 Station Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 56 - director → ME
  • 36
    A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
    129 129 Station Road, Hendon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,259,610 GBP2023-08-31
    Officer
    2002-09-09 ~ now
    IIF 100 - secretary → ME
  • 37
    129 Station Road, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 35 - director → ME
    2006-01-30 ~ dissolved
    IIF 92 - secretary → ME
  • 38
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    60,094 GBP2024-03-31
    Officer
    2002-03-21 ~ now
    IIF 87 - secretary → ME
  • 39
    129 Station Road, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 105 - secretary → ME
  • 40
    158 Cromwell Road, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 41
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 42 - director → ME
  • 42
    129 Station Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
  • 43
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -306,463 GBP2021-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 44
    129 Station Road, Hendon, London, England
    Corporate (1 parent)
    Officer
    2018-05-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 45
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    101,318 GBP2023-09-30
    Officer
    2005-09-22 ~ now
    IIF 101 - secretary → ME
Ceased 43
  • 1
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2015-10-03 ~ 2017-11-02
    IIF 47 - director → ME
  • 2
    High Trees, Cavendish Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-30 ~ 2017-08-01
    IIF 55 - director → ME
  • 3
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,489 GBP2020-10-31
    Person with significant control
    2020-06-08 ~ 2022-04-29
    IIF 122 - Ownership of shares – 75% or more OE
  • 4
    Unit 2, 32 Lawn Road, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-01-11
    IIF 93 - secretary → ME
  • 5
    4 Old Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -126,196 GBP2022-05-31
    Officer
    2017-05-31 ~ 2017-07-21
    IIF 58 - director → ME
  • 6
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,565 GBP2021-01-31
    Officer
    2006-02-14 ~ 2021-11-01
    IIF 102 - secretary → ME
  • 7
    CKI GLOCAL TECH LTD - 2017-12-22
    LONDONWIDE ACCOUNTANCY LIMITED - 2017-09-18
    103 Millway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,135 GBP2018-12-31
    Officer
    2009-12-11 ~ 2017-09-15
    IIF 30 - director → ME
  • 8
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-05-13
    IIF 25 - director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,448 GBP2019-07-31
    Officer
    2013-07-10 ~ 2017-07-21
    IIF 110 - secretary → ME
  • 10
    EUNIQ LTD
    - now
    EUNIQUE LTD - 2011-01-14
    Key House, 7 Christie Way, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,830 GBP2022-01-31
    Officer
    2011-01-14 ~ 2017-07-21
    IIF 104 - secretary → ME
  • 11
    4 Old Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    400 GBP2023-11-30
    Officer
    2016-01-19 ~ 2016-04-01
    IIF 57 - director → ME
  • 12
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    194,802 GBP2023-10-31
    Officer
    2007-09-20 ~ 2008-09-21
    IIF 24 - director → ME
  • 13
    115 Craven Park Road, London
    Dissolved corporate
    Officer
    2005-12-06 ~ 2006-12-06
    IIF 94 - secretary → ME
  • 14
    GREENCO LETTINGS LIMITED - 2016-04-07
    19 Leicester Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,016 GBP2023-08-31
    Officer
    2016-03-03 ~ 2016-03-03
    IIF 64 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 79 - Has significant influence or control OE
  • 15
    19 Leicester Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,392 GBP2023-08-31
    Officer
    2017-02-22 ~ 2019-03-27
    IIF 61 - director → ME
  • 16
    67 Windsor Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2016-03-03
    IIF 27 - director → ME
  • 17
    45 Chase Court Gardens, Enfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,045,189 GBP2023-09-30
    Officer
    2002-08-27 ~ 2003-09-13
    IIF 32 - director → ME
    2003-09-13 ~ 2003-11-18
    IIF 109 - secretary → ME
  • 18
    ALSANNA & ALAMEDA PROPERTY INVESTMENT LTD - 2017-10-05
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -108 GBP2020-06-30
    Officer
    2016-06-30 ~ 2017-10-04
    IIF 50 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-10-04
    IIF 118 - Ownership of shares – 75% or more OE
  • 19
    129 Station Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -391 GBP2024-08-31
    Officer
    2003-08-06 ~ 2003-08-14
    IIF 108 - secretary → ME
  • 20
    100 Kimberley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -22,308 GBP2023-04-30
    Officer
    2004-04-16 ~ 2004-04-16
    IIF 66 - director → ME
  • 21
    High Trees, Cavendish Road, Weybridge, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-16 ~ 2017-07-21
    IIF 48 - director → ME
  • 22
    DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD - 2024-07-18
    LONDONWIDE ACCOUNTANTS LIMITED - 2023-09-13
    129 Station Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-12-10 ~ 2023-09-07
    IIF 29 - director → ME
    Person with significant control
    2018-03-15 ~ 2023-09-07
    IIF 114 - Ownership of shares – 75% or more OE
  • 23
    No. 10 Park Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    23,587 GBP2024-02-29
    Officer
    2003-02-21 ~ 2003-02-22
    IIF 33 - director → ME
  • 24
    71a Windsor Road, Prestwich, Manchester, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    211,303 GBP2023-09-30
    Officer
    2016-04-08 ~ 2020-04-30
    IIF 67 - director → ME
  • 25
    71a Windsor Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,374 GBP2023-09-30
    Officer
    2017-02-21 ~ 2020-03-30
    IIF 62 - director → ME
  • 26
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-03-19 ~ 2019-05-15
    IIF 6 - director → ME
  • 27
    A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
    129 129 Station Road, Hendon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,259,610 GBP2023-08-31
    Officer
    2002-08-22 ~ 2002-09-09
    IIF 106 - secretary → ME
  • 28
    OH HOLDINGS LTD - 2017-02-08
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,094 GBP2023-10-31
    Officer
    2016-10-14 ~ 2017-02-01
    IIF 20 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-02-01
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 29
    4 Old Park Lane, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-27
    Officer
    2016-02-17 ~ 2016-04-01
    IIF 44 - director → ME
  • 30
    VELOX PROPERTIES LTD - 2011-05-05
    ATLANTIC LOANS LIMITED - 2011-05-05
    Datasoft Accounting Services Ltd, 129 Station Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,448 GBP2017-05-31
    Officer
    2008-05-21 ~ 2011-06-24
    IIF 91 - secretary → ME
  • 31
    175 Queensway, London
    Corporate (1 parent)
    Equity (Company account)
    -12,157 GBP2024-01-31
    Officer
    2004-01-27 ~ 2006-02-01
    IIF 107 - secretary → ME
  • 32
    103 Millway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-18 ~ 2017-09-15
    IIF 52 - director → ME
  • 33
    Sterling House 2nd Floor, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 59 - director → ME
    Person with significant control
    2021-11-23 ~ 2021-11-23
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 34
    ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
    JANNA LTD - 2017-01-12
    1703 Westmark Tower 1 Newcastle Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,850 GBP2024-08-31
    Officer
    2015-09-09 ~ 2016-01-01
    IIF 53 - director → ME
  • 35
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ 2023-05-10
    IIF 3 - director → ME
    Person with significant control
    2021-04-29 ~ 2023-05-10
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 36
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-08-04
    IIF 103 - director → ME
  • 37
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 95 - secretary → ME
  • 38
    SUZAN'S PROPERTIES LTD LTD - 2016-05-19
    SUZAN'S CAFE LIMITED - 2016-05-19
    39 Corrigan Court, Granville Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2022-06-30
    Officer
    2004-06-21 ~ 2004-07-01
    IIF 96 - secretary → ME
  • 39
    129 Station Road, London, United Kingdom, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ 2024-11-20
    IIF 21 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-11-20
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 40
    LANDMARK PROPERTY SURVEYORS LTD - 2017-02-20
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,205 GBP2023-09-30
    Officer
    2016-09-16 ~ 2017-02-22
    IIF 22 - director → ME
    Person with significant control
    2016-09-16 ~ 2017-02-22
    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
  • 41
    VICTORIA PRODUCTION LIMITED - 2004-08-12
    Office 36 78 Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2007-01-01
    IIF 97 - secretary → ME
  • 42
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,847 GBP2023-12-31
    Officer
    2020-10-17 ~ 2021-07-21
    IIF 43 - director → ME
  • 43
    129 Station Road, London, England
    Corporate (1 parent)
    Officer
    2016-05-19 ~ 2016-05-19
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.