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
Wolodarski, Baruch
Wolodarski, Baruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
13, Denver Road, London, N16 5JL, EnglandIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
IIF 61 IIF 62 IIF 63 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 71 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 72 Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England
IIF 73 IIF 74 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 75 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Wolodarski, Baruch
Swiss company secretary born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss company secretary/director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 (more) 13, Denver Road, London, N16 5JL, EnglandIIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
Wolodarski, Baruch
Swiss direct born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 131 13 Denver Road, London, N16 5JL, England
Wolodarski, Baruch
Swiss manager born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss property manager born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 168 13, Denver Road, London, London, London, N16 5JL, England
Wolodarski, Baruch
Swiss self employed born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Boruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 193 13, Denver Road, London, N16 5JL, England
Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 194 IIF 195 IIF 196 (more) 13, Denver Road, London, N16 5JL, EnglandIIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325
IIF 326 IIF 327 IIF 328 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 338 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Wolodarski, Baruch
Registered addresses and corresponding companies
IIF 339 13, Denver Road, London, N16 5JL, England
Mr Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 340 13, Denver Road, London, London, London, N16 5JL, England
IIF 341 IIF 342 IIF 343 (more) 13, Denver Road, London, N16 5JL, England
IIF 373 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 374 IIF 375 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 376 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Baruch Wolodarski
Swiss born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
191
- 1 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer
2025-06-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OE - 2 13 Denver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 174 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 364 - Right to appoint or remove directors → OEIIF 364 - Ownership of voting rights - 75% or more → OEIIF 364 - Ownership of shares – 75% or more → OE
- 3 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 191 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 375 - Right to appoint or remove directors → OEIIF 375 - Ownership of voting rights - 75% or more → OEIIF 375 - Ownership of shares – 75% or more → OE
- 4 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 83 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-09 ~ nowIIF 172 - Director → ME
- 6 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 41 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 7 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-02 ~ nowIIF 39 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE
- 8 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-08 ~ nowIIF 97 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Ownership of shares – 75% or more → OE
- 9 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 106 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 10 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 130 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE
- 11 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OE
- 12 13 Denver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 53 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 371 - Right to appoint or remove directors → OEIIF 371 - Ownership of voting rights - 75% or more → OEIIF 371 - Ownership of shares – 75% or more → OE
- 13 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OE
- 14 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 15 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-09 ~ nowIIF 180 - Director → ME
- 16 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 17 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 29 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE
- 18 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-03 ~ nowIIF 98 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Ownership of voting rights - 75% or more → OE
- 19 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 70 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 326 - Ownership of shares – 75% or more → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of voting rights - 75% or more → OE
- 20 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 107 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 21 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 22 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-10 ~ nowIIF 128 - Director → ME
- 23 13 Denver Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-480,973 GBP2023-06-30Officer 2023-02-08 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 355 - Right to appoint or remove directors → OEIIF 355 - Ownership of voting rights - 75% or more → OEIIF 355 - Ownership of shares – 75% or more → OE
- 24 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OE
- 25 13 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-12 ~ dissolvedIIF 193 - Director → ME
- 26 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 99 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 27 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 158 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 28 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 173 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of shares – 75% or more → OE
- 29 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 163 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 377 - Ownership of shares – More than 25% but not more than 50% → OEIIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 377 - Right to appoint or remove directors → OE
- 30 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 165 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of voting rights - 75% or more → OEIIF 378 - Ownership of shares – 75% or more → OE
- 31 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-06-05 ~ nowIIF 132 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OE
- 32 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 42 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 33 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 59 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 346 - Right to appoint or remove directors → OE
- 34 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 56 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE
- 35 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 3 - Director → ME
- 36 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 33 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OE
- 37 13 Denver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-749 GBP2024-10-31Officer 2023-10-25 ~ nowIIF 80 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 348 - Right to appoint or remove directors → OEIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - Ownership of shares – 75% or more → OE
- 38 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 78 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of voting rights - 75% or more → OEIIF 370 - Ownership of shares – 75% or more → OE
- 39 13 Denver Road 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 61 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 334 - Right to appoint or remove directors → OEIIF 334 - Ownership of voting rights - 75% or more → OEIIF 334 - Ownership of shares – 75% or more → OE
- 40 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 141 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 41 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-21 ~ nowIIF 122 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 356 - Right to appoint or remove directors → OEIIF 356 - Ownership of voting rights - 75% or more → OEIIF 356 - Ownership of shares – 75% or more → OE
- 42 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 187 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OE
- 43 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 176 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Right to appoint or remove directors → OE
- 44 13 Denver Road, London, United KingdomActive Corporate (3 parents)Officer 2025-05-02 ~ nowIIF 120 - Director → ME
- 45 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2023-04-26 ~ dissolvedIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of voting rights - 75% or more → OEIIF 360 - Ownership of shares – 75% or more → OE
- 46 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 95 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE
- 48 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 182 - Director → ME
- 49 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 57 - Director → ME
- 50 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 137 - Director → ME
- 51 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 144 - Director → ME
- 52 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 143 - Director → ME
- 53 13 Denver Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 109 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 342 - Right to appoint or remove directors → OEIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Ownership of shares – 75% or more → OE
- 54 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 31 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 55 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 164 - Director → ME
- 56 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OE
- 57 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-21 ~ nowIIF 84 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 341 - Right to appoint or remove directors → OEIIF 341 - Ownership of voting rights - 75% or more → OEIIF 341 - Ownership of shares – 75% or more → OE
- 58 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-24 ~ nowIIF 179 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OE
- 59 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 188 - Director → ME
- 60 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 181 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE
- 61 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 138 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of voting rights - 75% or more → OE
- 62 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 73 - Director → ME
- 63 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 74 - Director → ME
- 64 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-261,028 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 192 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 374 - Ownership of shares – 75% or more → OEIIF 374 - Ownership of voting rights - 75% or more → OEIIF 374 - Right to appoint or remove directors → OE
- 65 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 155 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE
- 66 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OE
- 67 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 48 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 68 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 162 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 380 - Right to appoint or remove directors → OEIIF 380 - Ownership of voting rights - 75% or more → OEIIF 380 - Ownership of shares – 75% or more → OE
- 69 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 322 - Ownership of voting rights - 75% or more → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Right to appoint or remove directors → OE
- 70 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 147 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of shares – 75% or more → OE
- 71 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 67 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 337 - Ownership of voting rights - 75% or more → OEIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OE
- 72 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 159 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE
- 73 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 171 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 74 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 152 - Director → ME
- 75 Flat 20 Cedarwood Court, 78 Clapton Common, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 373 - Right to appoint or remove directors → OEIIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 77 13 Denver Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-02-06 ~ nowIIF 184 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 209 - Ownership of shares – More than 50% but less than 75% → OE
- 78 1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-54,642 GBP2024-09-30Officer 2025-09-19 ~ nowIIF 1 - Director → ME
- 79 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 133 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OE
- 80 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-02 ~ nowIIF 166 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 379 - Right to appoint or remove directors → OEIIF 379 - Ownership of voting rights - 75% or more → OEIIF 379 - Ownership of shares – 75% or more → OE
- 81 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 43 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Right to appoint or remove directors → OE
- 82 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ nowIIF 113 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 83 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 102 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 84 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 100 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OE
- 85 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 26 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 86 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 94 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OE
- 87 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 129 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 88 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 89 13 Denver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,153 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 46 - Director → ME 2022-06-28 ~ nowIIF 339 - Secretary → MEPerson with significant control 2022-06-28 ~ nowIIF 345 - Right to appoint or remove directors → OEIIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Ownership of shares – 75% or more → OE
- 90 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-15 ~ nowIIF 68 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of voting rights - 75% or more → OE
- 91 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 153 - Director → ME
- 92 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 150 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 325 - Right to appoint or remove directors → OEIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Ownership of shares – 75% or more → OE
- 93 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 47 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 135 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE
- 95 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-06 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-06 ~ nowIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OE
- 96 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 157 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OE
- 97 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 189 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OE
- 98 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 124 - Director → ME
- 99 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 89 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 344 - Right to appoint or remove directors → OEIIF 344 - Ownership of voting rights - 75% or more → OEIIF 344 - Ownership of shares – 75% or more → OE
- 100 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 372 - Right to appoint or remove directors → OEIIF 372 - Ownership of voting rights - 75% or more → OEIIF 372 - Ownership of shares – 75% or more → OE
- 101 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 170 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – More than 50% but less than 75% → OEIIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
- 102 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 151 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Ownership of shares – 75% or more → OE
- 103 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 18 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 104 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 112 - Director → ME
- 105 13 Denver Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 72 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
- 106 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 88 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 366 - Right to appoint or remove directors → OEIIF 366 - Ownership of voting rights - 75% or more → OEIIF 366 - Ownership of shares – 75% or more → OE
- 107 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 117 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 108 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 60 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE
- 109 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 101 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 352 - Right to appoint or remove directors → OEIIF 352 - Ownership of voting rights - 75% or more → OEIIF 352 - Ownership of shares – 75% or more → OE
- 110 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 92 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 111 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-26 ~ nowIIF 51 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE
- 112 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 190 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Right to appoint or remove directors → OE
- 113 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 136 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 114 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 146 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE
- 115 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 116 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 36 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Right to appoint or remove directors → OE
- 117 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 87 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE
- 118 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 54 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE
- 119 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE
- 120 13 Denver Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-27 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 369 - Right to appoint or remove directors → OEIIF 369 - Ownership of voting rights - 75% or more → OEIIF 369 - Ownership of shares – 75% or more → OE
- 121 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 154 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 122 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 63 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of shares – 75% or more → OEIIF 328 - Ownership of voting rights - 75% or more → OE
- 123 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 86 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 124 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-16 ~ nowIIF 169 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 125 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE
- 126 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 104 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 354 - Ownership of shares – More than 50% but less than 75% → OEIIF 354 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 354 - Right to appoint or remove directors → OE
- 127 13 Denver Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-33,118 GBP2023-11-30Officer 2017-11-02 ~ nowIIF 75 - Director → MEPerson with significant control 2017-11-02 ~ nowIIF 376 - Has significant influence or control → OE
- 128 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2024-02-27 ~ dissolvedIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE
- 129 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 160 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 130 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 139 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 131 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 79 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Right to appoint or remove directors → OE
- 132 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-31 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 133 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 37 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of shares – 75% or more → OEIIF 301 - Ownership of voting rights - 75% or more → OE
- 134 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 131 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 365 - Right to appoint or remove directors → OEIIF 365 - Ownership of voting rights - 75% or more → OEIIF 365 - Ownership of shares – 75% or more → OE
- 135 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-12-04 ~ dissolvedIIF 347 - Right to appoint or remove directors → OEIIF 347 - Ownership of voting rights - 75% or more → OEIIF 347 - Ownership of shares – 75% or more → OE
- 136 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 145 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 137 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OE
- 138 13 Denver Road, London, EnglandActive Corporate (3 parents)Officer 2025-02-13 ~ nowIIF 177 - Director → ME
- 139 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-11 ~ nowIIF 156 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 45 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 141 13 Denver Road, London, EnglandActive Corporate (3 parents)Officer 2025-01-09 ~ nowIIF 183 - Director → ME
- 142 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 55 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 143 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 127 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of voting rights - 75% or more → OE
- 144 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 49 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 145 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 125 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OE
- 146 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 114 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 314 - Ownership of shares – More than 50% but less than 75% → OE
- 147 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 44 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of voting rights - 75% or more → OE
- 148 13 Denver Road, London, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 168 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 340 - Right to appoint or remove directors → OEIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Ownership of shares – 75% or more → OE
- 149 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 148 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Ownership of shares – 75% or more → OE
- 150
RUBENS INVEST LTD
- nowRUBBENS INVEST LTD - 2024-04-09 13 Denver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 121 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of voting rights - 75% or more → OEIIF 362 - Ownership of shares – 75% or more → OE - 151 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 62 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Right to appoint or remove directors → OE
- 152 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 40 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE
- 153 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 85 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OE
- 154 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 52 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OE
- 155 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 35 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 156 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 351 - Right to appoint or remove directors → OEIIF 351 - Ownership of voting rights - 75% or more → OEIIF 351 - Ownership of shares – 75% or more → OE
- 157 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 359 - Right to appoint or remove directors → OEIIF 359 - Ownership of voting rights - 75% or more → OEIIF 359 - Ownership of shares – 75% or more → OE
- 158 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 175 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 159 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 160 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 38 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 161 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OE
- 162 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 50 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 163 13 Denver Road, London, United KingdomActive Corporate (3 parents)Officer 2024-08-22 ~ nowIIF 142 - Director → ME
- 164 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 140 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 165 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 65 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Ownership of voting rights - 75% or more → OE
- 166 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 149 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 167 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 353 - Right to appoint or remove directors → OEIIF 353 - Ownership of voting rights - 75% or more → OEIIF 353 - Ownership of shares – 75% or more → OE
- 168 13 Denver Road, London, EnglandActive Corporate (3 parents)Officer 2024-02-10 ~ nowIIF 103 - Director → ME
- 169 13 Denver Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 343 - Right to appoint or remove directors → OEIIF 343 - Ownership of voting rights - 75% or more → OEIIF 343 - Ownership of shares – 75% or more → OE
- 170 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 93 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 358 - Right to appoint or remove directors → OEIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Ownership of shares – 75% or more → OE
- 171 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 96 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 172 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 110 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Ownership of shares – 75% or more → OE
- 173 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 81 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 368 - Right to appoint or remove directors → OEIIF 368 - Ownership of voting rights - 75% or more → OEIIF 368 - Ownership of shares – 75% or more → OE
- 174 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 134 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE
- 175 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-06 ~ nowIIF 58 - Director → MEPerson with significant control 2024-05-06 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE
- 176 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 32 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 177 13 Denver Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-06 ~ nowIIF 178 - Director → ME
- 178 13 Denver Road, London, United KingdomActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 105 - Director → ME
- 179 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 126 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE
- 180 13 Denver Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 186 - Director → ME
- 181 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 182 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 64 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Right to appoint or remove directors → OE
- 183 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 161 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE
- 184 13 Denver Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 185 - Director → ME
- 185
WOOD END INVEST LTD
- nowHILLBECK INVEST LTD - 2024-10-11 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 186 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 108 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of voting rights - 75% or more → OEIIF 357 - Ownership of shares – 75% or more → OE
- 187 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OE
- 188 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 361 - Ownership of voting rights - 75% or more → OEIIF 361 - Ownership of shares – 75% or more → OEIIF 361 - Right to appoint or remove directors → OE
- 189 13 Denver Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 66 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Right to appoint or remove directors → OE
- 190 13 Denver Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 69 - Director → ME
- 191 13 Denver Road, London, EnglandActive Corporate (1 parent)Officer 2023-05-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 367 - Right to appoint or remove directors → OEIIF 367 - Ownership of voting rights - 75% or more → OEIIF 367 - Ownership of shares – 75% or more → OE
Ceased
24
- 1 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-09 ~ 2025-05-29IIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE
- 2 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-09 ~ 2025-01-14IIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OE
- 3 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-06-03 ~ 2025-03-31IIF 167 - Director → MEPerson with significant control 2024-06-03 ~ 2025-03-31IIF 338 - Ownership of shares – 75% or more → OE
- 4 13 Denver Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-02 ~ 2025-08-06IIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-24 ~ 2025-01-28IIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE
- 6 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 7 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OE
- 8 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Ownership of voting rights - 75% or more → OE
- 9 13 Denver Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-19 ~ 2024-09-10IIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Right to appoint or remove directors → OE
- 10 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-12-20 ~ 2025-07-01IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Right to appoint or remove directors → OE
- 11 13 Denver Road, London, EnglandActive Corporate (1 parent)Person with significant control 2024-06-15 ~ 2025-08-28IIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 12 13 Denver Road, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-08-07 ~ 2025-08-26IIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OE
- 13 13 Denver Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-04-29 ~ 2025-06-30IIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OE
- 14 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-02 ~ 2025-07-14IIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 15 13 Denver Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-02-13 ~ 2025-06-04IIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 16 13 Denver Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-09 ~ 2025-07-30IIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 17 13 Denver Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-22 ~ 2024-12-10IIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OE
- 18 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-18 ~ 2025-03-27IIF 82 - Director → MEPerson with significant control 2024-11-18 ~ 2025-03-27IIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Right to appoint or remove directors → OEIIF 331 - Ownership of shares – 75% or more → OE
- 19 13 Denver Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-10 ~ 2024-05-23IIF 363 - Right to appoint or remove directors → OEIIF 363 - Ownership of voting rights - 75% or more → OEIIF 363 - Ownership of shares – 75% or more → OE
- 20 13 Denver Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-06 ~ 2025-06-13IIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 21 13 Denver Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-26 ~ 2025-07-28IIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 22 13 Denver Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-06 ~ 2025-05-28IIF 289 - Ownership of shares – More than 50% but less than 75% → OEIIF 289 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 289 - Right to appoint or remove directors → OE
- 23 13 Denver Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-02-06 ~ 2025-06-13IIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE
- 24 13 Denver Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-31 ~ 2025-06-19IIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Right to appoint or remove directors → OEIIF 330 - Ownership of shares – 75% or more → OE
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 16 October 2025 and
licensed under the Open Government Licence v3.0.