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

Ouramdane, Pascual

    Related profiles found in government register
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 1
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 2
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies

    • 55b Whitehall Road, Thornton Heath, Surrey, CR7 6AF

      IIF 3 IIF 4
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 5
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 6
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 7

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 8

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 9

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 10 IIF 11
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 12
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rd Floor, The Grange, 100 High Street, London, N14 6TB, United Kingdom

      IIF 13

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 14

    • Southpoint House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 15

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 16 IIF 17 IIF 18

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 24 IIF 25
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 26
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 27

    • 1, Lower Grosvenor Place, London, SW1W 0EJ, England

      IIF 28

    • 3rd Floor, The Grange, 100 High Street, London, N14 6TB

      IIF 29

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 30

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, E1 1FQ, United Kingdom

      IIF 31

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 32 IIF 33 IIF 34

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 44 IIF 45

    • Tribec House, 58 Edward Road, New Barnet, EN4 8AZ, United Kingdom

      IIF 46 IIF 47
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 48 IIF 49
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 50
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 51
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 104

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 105

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 106
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 95 - director → ME
  • 4
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 94 - director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 8
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 45 - director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 31 - director → ME
  • 10
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 73 - director → ME
  • 11
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 63 - director → ME
  • 12
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 13
    6a Acre Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2021-10-18 ~ now
    IIF 25 - director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 57 - director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 59 - director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 8 - director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 52 - director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 46 - director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 47 - director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 62 - director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 102 - director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 79 - director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 81 - director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 51 - director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 27 - director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 56 - director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 61 - director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 58 - director → ME
  • 38
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 65 - director → ME
  • 39
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 9 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    23 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 88 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 142 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 86 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 137 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 44 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 129 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 82 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 133 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 85 - director → ME
    2021-01-14 ~ 2021-06-30
    IIF 2 - secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 148 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 39 - director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 75 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 131 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,649 GBP2023-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 37 - director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 123 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2022-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 40 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 43 - director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 41 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 146 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 35 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 93 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 136 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 98 - director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 100 - director → ME
  • 18
    6 Palace Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,878 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 34 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 12 - director → ME
  • 20
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,575 GBP2023-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 38 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 128 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 89 - director → ME
  • 22
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,825 GBP2023-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 53 - director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 99 - director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 23 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 112 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 97 - director → ME
  • 27
    87 Balham High Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 17 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 111 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 36 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 42 - director → ME
    2019-07-29 ~ 2022-01-28
    IIF 1 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,556 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 84 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 138 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 101 - director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 6 - director → ME
    2011-01-07 ~ 2012-09-01
    IIF 14 - director → ME
    2008-12-05 ~ 2011-01-07
    IIF 72 - director → ME
    2005-12-01 ~ 2008-12-05
    IIF 70 - director → ME
    2004-06-03 ~ 2008-12-05
    IIF 5 - secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 7 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 104 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 68 - director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 48 - director → ME
  • 36
    96c Bedford Hill, London, London
    Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 71 - director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 87 - director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 96 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Corporate (2 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 69 - director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 54 - director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved corporate
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 15 - director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 30 - director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 60 - director → ME
  • 44
    21a Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 66 - director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 22 - director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 76 - director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 13 - director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 78 - director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 103 - director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 49 - director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 77 - director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 28 - director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 3 - director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 4 - director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 67 - director → ME
  • 56
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2023-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 83 - director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 147 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 55 - director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 91 - director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 29 - director → ME
  • 60
    62a Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 74 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 130 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 50 - director → ME
    2016-05-25 ~ 2016-10-13
    IIF 64 - director → ME
  • 62
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 18 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 108 - Has significant influence or control → OE
  • 63
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-04-14 ~ 2020-05-13
    IIF 11 - director → ME
    2020-04-01 ~ 2022-10-01
    IIF 10 - director → ME
    2019-07-24 ~ 2019-11-29
    IIF 32 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 117 - Has significant influence or control → OE

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