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
Fink, Leah
Fink, Leah
British Registered addresses and corresponding companiesFink, Leah
British directorRegistered addresses and corresponding companiesFink, Leah
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 5
11a, Northfield Road, London, N16 5RL, England
IIF 6 16, Zambe House, 63 Stamford Hill, London, N16 5FE, England
IIF 7 16, Zemba House 63 Stamford Hill, London, N16 5FE, England
IIF 8 29, 11 Lippa Court, 29 Reizel Close, London, N16 5GZ, United Kingdom
IIF 9 77, Craven Park Road, London, N15 6AH, England
IIF 10 Flat 16 Zemba House, 63 Stamford Hill, London, N16 5FE, England
IIF 11 IIF 12 Flat A-b, 11 Northfield Road, London, N16 5RL, England
IIF 13 158, Cromwell Road, Salford, M6 6DE, United Kingdom
Fink, Leah
British director born in February 1995Resident in England
Registered addresses and corresponding companiesFink, Leah
British teacher born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 16 11a, Northfield Road, London, N16 5RL, England
Fink, Leah
British businessman born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British director born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British director and company secretary born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British manager born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Leah
British secretary born in October 1971Resident in England
Registered addresses and corresponding companiesFink, Pinchas
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 58 21, Lampard Grove, London, N16 6XA, England
Fink, Pinchos
British businessperson born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 67 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 68 IIF 69 IIF 70 21, Lampard Grove, London, N16 6XA, England
IIF 71 IIF 72 IIF 73 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 77 21, Lampard Grove, London, Uk, N16 6XA, United Kingdom
IIF 78 5, North End Road, London, NW11 7RJ, England
Fink, Pinchos
British director born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British driector born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 89 21, Lampard Grove, Stamford Hill, London, N16 6XA, England
Fink, Pinchos
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesFink, Pinchos
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 97 21, Lampard Grove, London, N16 6XA
Leah Fink
British born in February 1995Resident in England
Registered addresses and corresponding companiesMrs Leah Fink
British born in February 1995Resident in England
Registered addresses and corresponding companiesMrs Leah Fink
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 104 164, Stamford Hill, London, N16 6QX, England
IIF 105 21, 21 Lampard Grove, London, N16 6XA, England
IIF 106 21, Lampard Grove, London, N16 6XA
IIF 107 IIF 108 IIF 109 (more) 21, Lampard Grove, London, N16 6XA, England
IIF 127 IIF 128 IIF 129 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 136 51, Stamford Hill, London, N16 5SR, United Kingdom
IIF 137 Flat A-b, 11 Northfield Road, London, N16 5RL, England
Fink, Pinchas
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesFink, Pinchos
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 21, Lampard Grove, London, N16 6XA, England
Mr Pinchos Fink
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 141 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 142 21, Lampard Grove, London, N16 6XA
IIF 143 IIF 144 IIF 145 (more) 21, Lampard Grove, London, N16 6XA, England
IIF 151 IIF 152 IIF 153 (more) 21, Lampard Grove, London, N16 6XA, United Kingdom
IIF 161 33, Tynemouth Road, London, N15 4AU, England
IIF 162 51, Stamford Hill, London, N16 5SR, England
IIF 163 51, Stamford Hill, London, N16 5SR, United Kingdom
Mrs Leah Fink
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 21 Lampard Grove, London, London, N16 6XA, United Kingdom
Mrs Leah Fink
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Flat 16, Zemba House, Flat 16, 63, Stamford Hill, London, N16 5FE, England
Mr Pinchas Fink
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 164 Stamford Hill, London, N16 6QX
Mr Pinchos Fink
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 21, Lampard Grove, London, N16 6XA, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,611 GBP2023-11-30Officer
2017-11-15 ~ nowIIF 93 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 143 - Has significant influence or control → OE - 2 Flat A-b, 11 Northfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 3 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,337 GBP2024-04-30Officer 2025-04-01 ~ nowIIF 38 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 122 - Has significant influence or control → OE
- 4 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26 GBP2023-03-31Officer 2021-03-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 146 - Ownership of shares – More than 50% but less than 75% → OEIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Right to appoint or remove directors → OE
- 5 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,583 GBP2023-11-30Officer 2018-11-16 ~ nowIIF 60 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 6 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2023-11-27 ~ nowIIF 45 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 7 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,677 GBP2024-05-31Officer 2025-01-01 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 105 - Has significant influence or control → OE
- 8 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)255,534 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 9 21 Lampard Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-10 ~ nowIIF 94 - Director → ME
- 10 33 Tynemouth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,967 GBP2024-04-30Officer 2021-02-24 ~ nowIIF 88 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 11 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-253,347 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 7 - Director → ME
- 12 11a Northfield Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 20 - Director → ME
- 13 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 14 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-12 GBP2023-01-31Officer 2022-01-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 15 8 Lampard Grove, London, EnglandActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 31 - Director → ME
- 16 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-83,646 GBP2024-04-30Officer 2019-05-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 17 158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 13 - Director → ME
- 18 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Officer 2023-11-28 ~ nowIIF 51 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 19 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,024 GBP2023-07-31Officer 2024-01-01 ~ nowIIF 41 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 107 - Has significant influence or control → OE
- 20 21 Lampard Grove, LondonDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 73 - Director → ME
- 21 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,566 GBP2024-04-30Officer 2022-03-17 ~ nowIIF 49 - Director → MEPerson with significant control 2021-09-18 ~ nowIIF 125 - Has significant influence or control → OE
- 22 164 Stamford Hill, LondonActive Corporate (1 parent)Profit/Loss (Company account)-26,693 GBP2022-10-01 ~ 2023-09-29Officer 2021-04-01 ~ nowIIF 28 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 116 - Has significant influence or control → OE
- 23 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,013 GBP2024-02-29Officer 2022-02-10 ~ nowIIF 55 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 24 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,659 GBP2023-11-30Officer 2023-01-01 ~ nowIIF 37 - Director → ME
- 25 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 44 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 26 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 29 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 27 164 Stamford Hill, LondonDissolved Corporate (1 parent)Officer 2003-09-05 ~ dissolvedIIF 138 - Director → ME 2003-09-05 ~ dissolvedIIF 2 - Secretary → ME
- 28 21 Lampard Grove, LondonActive Corporate (1 parent)Equity (Company account)243,195 GBP2023-12-31Officer 2023-09-01 ~ nowIIF 34 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 106 - Has significant influence or control → OE
- 29 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 40 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 30 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)11,550 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 25 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 31 11a Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 32
HOTS AND TOPS LIMITED
- nowHOTZLACHA LTD - 2016-08-03 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,087 GBP2023-10-31Officer 2025-03-01 ~ nowIIF 43 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 118 - Has significant influence or control → OE - 33 21 Lampard Grove, London, EnglandActive Corporate (2 parents)Officer 2024-02-14 ~ nowIIF 32 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 34 164 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 35 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 36 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 35 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 37 29 11 Lippa Court, 29 Reizel Close, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-336,044 GBP2023-08-31Officer 2025-01-16 ~ nowIIF 8 - Director → ME
- 38 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 39 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,159 GBP2024-05-31Officer 2025-04-01 ~ nowIIF 36 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 124 - Has significant influence or control → OE
- 40 21 Lampard Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-17 ~ dissolvedIIF 68 - Director → ME
- 41 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,237 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 74 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 42 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,264 GBP2023-11-30Officer 2016-11-23 ~ nowIIF 21 - Director → ME
- 43 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 39 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 44 6, 51 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 45 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 46 77 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 9 - Director → ME
Ceased
38
- 1 8 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,197 GBP2023-10-31Person with significant control 2018-10-09 ~ 2019-04-10IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 2
137C CATFORD HILL LTD
- now137 CATFORD HILL LIMITED - 2022-03-04137C CATFORD HILL LIMITED - 2021-11-03 21 Lampard Grove, London, EnglandDissolved CorporateEquity (Company account)1 GBP2023-06-30Officer 2021-11-01 ~ 2022-03-02IIF 90 - Director → MEPerson with significant control 2021-12-01 ~ 2022-02-02IIF 149 - Has significant influence or control → OE - 3 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,337 GBP2024-04-30Officer 2019-04-11 ~ 2025-04-01IIF 82 - Director → MEPerson with significant control 2019-04-11 ~ 2025-04-01IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 4 21 Lampard Grove, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-135,380 GBP2024-04-30Officer 2018-04-17 ~ 2022-04-15IIF 96 - Director → ME 2022-04-15 ~ 2023-01-01IIF 46 - Director → MEPerson with significant control 2018-04-17 ~ 2022-04-15IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE 2022-04-15 ~ 2023-01-01IIF 129 - Has significant influence or control → OE
- 5 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-272 GBP2024-04-30Officer 2021-05-27 ~ 2021-06-10IIF 84 - Director → ME
- 6 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-253,347 GBP2024-05-31Officer 2018-05-30 ~ 2022-05-30IIF 86 - Director → ME
- 7 21 Lampard Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,519 GBP2023-12-31Officer 2020-12-03 ~ 2020-12-17IIF 80 - Director → MEPerson with significant control 2020-12-03 ~ 2020-12-17IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 8 11a Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2024-09-11IIF 16 - Director → MEPerson with significant control 2024-07-31 ~ 2024-09-10IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 9 Suite 102/103 Pride House, Shanklin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-170,192 GBP2024-01-31Officer 2022-01-20 ~ 2023-02-01IIF 54 - Director → MEPerson with significant control 2022-01-20 ~ 2023-02-01IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 10 8 Lampard Grove, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-06 ~ 2024-03-06IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE 2024-03-06 ~ 2024-11-18IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 11 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-83,646 GBP2024-04-30Officer 2019-05-01 ~ 2019-05-01IIF 27 - Director → ME
- 12 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)115,476 GBP2024-06-30Officer 2018-06-28 ~ 2021-12-08IIF 83 - Director → ME 2022-01-01 ~ 2023-03-01IIF 48 - Director → MEPerson with significant control 2018-06-28 ~ 2022-06-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE 2022-06-01 ~ 2023-03-01IIF 133 - Has significant influence or control → OE
- 13 5 North End Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-136,383 GBP2024-07-31Officer 2015-09-21 ~ 2020-02-26IIF 78 - Director → ME
- 14 49 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)213,219 GBP2024-07-31Officer 2017-07-12 ~ 2017-08-03IIF 64 - Director → MEPerson with significant control 2017-07-12 ~ 2017-08-03IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 15 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,566 GBP2024-04-30Officer 2019-04-02 ~ 2022-03-17IIF 85 - Director → MEPerson with significant control 2019-04-02 ~ 2022-11-17IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 16 164 Stamford Hill, LondonActive Corporate (1 parent)Profit/Loss (Company account)-26,693 GBP2022-10-01 ~ 2023-09-29Officer 2003-09-24 ~ 2022-03-08IIF 139 - Director → ME 2003-09-24 ~ 2012-12-10IIF 1 - Secretary → MEPerson with significant control 2016-07-15 ~ 2021-04-01IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 17 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ 2020-03-21IIF 67 - Director → MEPerson with significant control 2020-03-20 ~ 2020-03-21IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 18 Flat A-b, 11 Northfield Road, London, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2023-08-08IIF 22 - Director → MEPerson with significant control 2023-08-02 ~ 2023-08-09IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 19 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)597,249 GBP2023-10-31Officer 2020-02-04 ~ 2022-01-10IIF 58 - Director → ME 2022-01-10 ~ 2022-03-01IIF 53 - Director → MEPerson with significant control 2020-02-04 ~ 2022-01-10IIF 145 - Ownership of shares – 75% or more → OE 2022-01-10 ~ 2022-03-01IIF 113 - Has significant influence or control → OE
- 20 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,659 GBP2023-11-30Officer 2017-11-15 ~ 2018-01-15IIF 92 - Director → ME
- 21 16 Zambe House, 63 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-97,246 GBP2023-07-31Officer 2020-03-01 ~ 2021-02-01IIF 6 - Director → ME
- 22
F1 109 ROXETH GREEN LTD
- now54 AXMINSTER LTD - 2021-11-25137 CATFORD HILL LIMITED - 2021-10-28 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)-45,719 GBP2024-03-30Officer 2020-03-10 ~ 2021-12-01IIF 61 - Director → ME 2021-12-01 ~ 2023-02-01IIF 57 - Director → MEPerson with significant control 2020-03-10 ~ 2021-12-01IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE 2021-12-01 ~ 2023-02-01IIF 135 - Has significant influence or control → OE - 23 21 Lampard Grove, LondonActive Corporate (1 parent)Equity (Company account)243,195 GBP2023-12-31Officer 2020-04-25 ~ 2021-10-15IIF 79 - Director → ME 2010-12-13 ~ 2020-03-25IIF 140 - Director → ME 2012-03-01 ~ 2021-07-19IIF 26 - Director → MEPerson with significant control 2016-12-01 ~ 2021-10-15IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE 2020-04-25 ~ 2021-10-15IIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 142 - Right to appoint or remove directors → OE
- 24 65 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-06-09 ~ 2020-07-19IIF 14 - Director → MEPerson with significant control 2020-06-09 ~ 2020-07-19IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 25 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,924 GBP2024-04-30Officer 2016-04-07 ~ 2016-07-15IIF 72 - Director → ME
- 26 21 Lampard Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,940 GBP2024-02-29Officer 2019-01-15 ~ 2022-02-08IIF 87 - Director → ME 2022-02-08 ~ 2022-07-03IIF 56 - Director → MEPerson with significant control 2019-01-15 ~ 2022-02-08IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE 2022-02-08 ~ 2022-07-03IIF 132 - Has significant influence or control → OE
- 27 13 Gorden House 61 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)64,730 GBP2024-02-28Officer 2021-06-17 ~ 2021-11-22IIF 95 - Director → ME 2016-04-01 ~ 2016-06-01IIF 71 - Director → ME 2016-02-03 ~ 2016-02-17IIF 75 - Director → MEPerson with significant control 2021-08-10 ~ 2021-11-22IIF 167 - Has significant influence or control → OEIIF 167 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Has significant influence or control as a member of a firm → OE
- 28 140 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-61,651 GBP2024-06-30Officer 2013-09-10 ~ 2015-10-28IIF 89 - Director → ME
- 29 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)112,546 GBP2024-04-30Officer 2015-04-30 ~ 2015-07-02IIF 66 - Director → ME 2011-02-02 ~ 2023-08-20IIF 91 - Director → MEPerson with significant control 2017-03-29 ~ 2023-08-20IIF 148 - Has significant influence or control → OE
- 30 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,159 GBP2024-05-31Officer 2017-05-10 ~ 2017-07-12IIF 65 - Director → MEPerson with significant control 2017-05-10 ~ 2017-07-12IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 31 21 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,435 GBP2024-07-31Officer 2017-09-27 ~ 2018-03-20IIF 70 - Director → ME 2017-07-12 ~ 2017-08-09IIF 62 - Director → MEPerson with significant control 2017-07-12 ~ 2017-08-09IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 32 115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2009-07-17IIF 23 - Director → ME 2007-05-21 ~ 2009-07-17IIF 3 - Secretary → ME
- 33 Pearl Assurance 19 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 1997-04-01 ~ 2009-07-17IIF 24 - Director → ME 2002-05-27 ~ 2009-02-17IIF 4 - Secretary → ME
- 34 48 Lynmouth Road, London, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,529,494 GBP2023-10-31Officer 2012-01-24 ~ 2022-04-27IIF 97 - Director → ME
- 35 21 Lampard Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)64,177 GBP2024-02-29Officer 2016-02-03 ~ 2016-02-18IIF 76 - Director → ME 2024-01-01 ~ 2024-12-01IIF 50 - Director → ME 2025-01-01 ~ 2025-03-01IIF 47 - Director → MEPerson with significant control 2024-01-01 ~ 2024-12-01IIF 128 - Has significant influence or control → OE 2025-01-01 ~ 2025-03-01IIF 134 - Has significant influence or control → OE
- 36 Flat 21, Zemba House, 63 Stamford Hill, London, Hackeny, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ 2022-06-26IIF 15 - Director → MEPerson with significant control 2022-06-06 ~ 2022-06-26IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 37 68a Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100,831 GBP2025-03-31Officer 2015-12-15 ~ 2015-12-27IIF 69 - Director → ME 2015-07-09 ~ 2015-12-01IIF 59 - Director → ME
- 38 21 Lampard Grove, London, Uk, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ 2016-02-01IIF 77 - Director → ME
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