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

Mr Philip Goldberg

    Related profiles found in government register
  • Mr Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 1

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 2

    • 48, Shirehall Lane, London, NW4 2PS, England

      IIF 3

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 4
  • Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 5 IIF 6

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 7

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 8
  • Mr Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 9
  • Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 10
  • Goldberg, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 333 Edgware Road, Edgware Road, London, NW9 6TD, England

      IIF 11 IIF 12

    • 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom

      IIF 13

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 14

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 15 IIF 16 IIF 17

    • 48, Shirehall Lane, London, NW4 2PS, United Kingdom

      IIF 23

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 24

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 25

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 26

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 27
  • Goldberg, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British self employed born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British textile agenttor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 89
  • Goldberg, Philip
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 333 Edgware Road, London, NW9 6TD, England

      IIF 90
  • Goldberg, Philip
    British property investor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 91
  • Goldberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 97
child relation
Offspring entities and appointments
Active 79
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 16 - director → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 74 - director → ME
  • 4
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 22 - director → ME
  • 5
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    1992-09-09 ~ now
    IIF 89 - director → ME
  • 6
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-04 ~ now
    IIF 95 - secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-18 ~ now
    IIF 17 - director → ME
    2001-06-18 ~ now
    IIF 96 - secretary → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,210 GBP2023-09-30
    Officer
    2013-05-14 ~ now
    IIF 23 - director → ME
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -49,423 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 75 - director → ME
  • 10
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 97 - secretary → ME
  • 11
    5 Park Hill, Bury Old Road, Prestwich, England
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Corporate (12 parents)
    Officer
    2002-07-17 ~ now
    IIF 14 - director → ME
  • 14
    KISHARON ENTERPRISES LIMITED - 2024-01-15
    333 Edgware Road Edgware Road, London, England
    Corporate (5 parents)
    Officer
    2010-07-26 ~ now
    IIF 11 - director → ME
  • 15
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 90 - director → ME
  • 16
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-10-15 ~ now
    IIF 28 - director → ME
    2001-10-15 ~ now
    IIF 92 - secretary → ME
  • 18
    LANGDON LEARNING - 2014-05-20
    LANGDON COLLEGE - 2013-11-28
    333 Edgware Road Edgware Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    358,714 GBP2022-12-29
    Officer
    2023-08-01 ~ now
    IIF 12 - director → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,811,130 GBP2023-09-30
    Officer
    2016-07-07 ~ now
    IIF 56 - director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ now
    IIF 52 - director → ME
  • 21
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 24 - director → ME
  • 22
    Second Floor, 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 79 - director → ME
  • 23
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-09-02 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-26 ~ now
    IIF 21 - director → ME
  • 25
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 84 - director → ME
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 82 - director → ME
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 34 - director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 81 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 80 - director → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 83 - director → ME
  • 31
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-08 ~ now
    IIF 30 - director → ME
  • 32
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 85 - director → ME
  • 33
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-14 ~ now
    IIF 62 - director → ME
  • 34
    7010, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 20 - director → ME
  • 35
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    73,837,283 GBP2023-09-30
    Officer
    2002-05-05 ~ now
    IIF 86 - director → ME
    1994-04-28 ~ now
    IIF 94 - secretary → ME
  • 36
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 50 - director → ME
  • 37
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 46 - director → ME
  • 38
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 53 - director → ME
  • 39
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 42 - director → ME
  • 40
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 41 - director → ME
  • 41
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 29 - director → ME
  • 42
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 64 - director → ME
  • 43
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 63 - director → ME
  • 44
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 55 - director → ME
  • 45
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 65 - director → ME
  • 46
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 68 - director → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 66 - director → ME
  • 48
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 35 - director → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 47 - director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 51 - director → ME
  • 51
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 36 - director → ME
  • 52
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 70 - director → ME
  • 53
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 43 - director → ME
  • 54
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 61 - director → ME
  • 55
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 39 - director → ME
  • 56
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - director → ME
  • 57
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 33 - director → ME
  • 58
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 57 - director → ME
  • 59
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 32 - director → ME
  • 60
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 38 - director → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 40 - director → ME
  • 62
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 58 - director → ME
  • 63
    44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 60 - director → ME
  • 64
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 67 - director → ME
  • 65
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 69 - director → ME
  • 66
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 68
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 73 - director → ME
  • 69
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 59 - director → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 48 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 72
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 37 - director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 31 - director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-04-29 ~ now
    IIF 18 - director → ME
  • 75
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 77 - director → ME
  • 76
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 13 - director → ME
  • 77
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 25 - director → ME
  • 78
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 76 - director → ME
  • 79
    ROLAMQUEST LIMITED - 1999-11-12
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,420 GBP2023-10-31
    Officer
    1999-11-06 ~ now
    IIF 88 - director → ME
Ceased 9
  • 1
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 54 - director → ME
  • 2
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 78 - director → ME
  • 4
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    4 Queens Way, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,873 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-09-02
    IIF 91 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    3,081 GBP2023-12-31
    Officer
    2006-05-26 ~ 2015-01-14
    IIF 19 - director → ME
  • 7
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 44 - director → ME
  • 8
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 5 - Has significant influence or control → OE
  • 9
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 6 - 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.