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
Miklos Perlman
- British born in January 1955
Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 5 IIF 6 IIF 7103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 8106, Geldeston Road, London, E5 8RS, England
IIF 9 IIF 10 IIF 11 (more)50, Sach Road, London, E5 9LJ, England
IIF 18 IIF 1950, Sach Road, London, E5 9LJ, United Kingdom
IIF 20158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 21 IIF 223, Kipling Street, Salford, M7 2FF, England
IIF 23103, High Street, Waltham Cross, EN8 7AN, England
IIF 24 IIF 25 IIF 26 (more)
- English born in January 1955
Mr Miklos Perlman
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Miklos Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 62103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 63106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 64106 Geldeston Road, London, E5 8RS, England
IIF 65 IIF 66 IIF 67 (more)106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)50 Sach Road, London, E5 9LJ, England
IIF 107 IIF 108 IIF 10950, Sach Road, London, E5 9LJ, United Kingdom
IIF 11066, Kyverdale Road, London, N16 6PJ, England
IIF 111158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 112158, Cromwell Road, Salford, M6 6DE, England
IIF 113158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 114 IIF 115 IIF 116103, High Street, Waltham Cross, EN8 7AN, England
IIF 117 IIF 118 IIF 119 (more)103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 125103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 126
- British company director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British director born in January 1955
Perlman, Miklos
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Perlman, Miklos
Resident in United Kingdom
Registered addresses and corresponding companies106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 2106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 141 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Officer2020-04-18 ~ nowIIF 111 - Director → ME
- 5106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-14 ~ nowIIF 79 - Director → ME
- 6106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 99 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-49,827 GBP2024-10-31Officer2019-10-31 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 8106 Geldeston Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,389 GBP2024-01-31Officer2022-01-19 ~ nowIIF 80 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,311 GBP2024-09-30Officer2017-09-08 ~ nowIIF 109 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)36,394 GBP2024-06-30Officer2017-12-01 ~ nowIIF 125 - Director → ME
- 12106 Geldeston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 13103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,113 GBP2024-04-30Officer2023-01-09 ~ nowIIF 124 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,808 GBP2024-07-31Officer2022-07-10 ~ nowIIF 118 - Director → ME
- 15106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 91 - Director → ME
- 16103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Officer2023-01-19 ~ nowIIF 93 - Director → ME
- 17106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 84 - Director → ME
- 18106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 76 - Director → ME
- 19103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,189 GBP2024-09-30Officer2020-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-45,953 GBP2024-10-31Officer2016-10-07 ~ nowIIF 67 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 16 - Has significant influence or control → OE
- 21106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-30 ~ nowIIF 78 - Director → ME
- 22106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 134 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 23106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 24
ESTR ESTATES LTD
- nowFIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,674 GBP2024-06-30Officer2019-03-15 ~ nowIIF 122 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 25103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Officer2019-01-23 ~ nowIIF 62 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 26106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-202,378 GBP2024-06-30Officer2022-06-22 ~ nowIIF 77 - Director → ME
- 27106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,077 GBP2024-01-31Officer2024-07-05 ~ nowIIF 85 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 28106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-299 GBP2024-08-31Officer2021-08-05 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 29106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 120 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 123 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 31CHAI-FI LIMITED - 2023-11-0950 Sach Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2022-07-12 ~ nowIIF 110 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
FRAMLINGHAM ESTATES LTD
- nowBRAYDON PROPERTY LTD - 2023-11-0950 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-06-14 ~ nowIIF 108 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 33106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-10-01 ~ nowIIF 100 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 34103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,837 GBP2024-09-30Officer2020-07-06 ~ nowIIF 119 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 35106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 105 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 36103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,501 GBP2024-02-28Officer2023-02-17 ~ nowIIF 101 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 37158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2022-06-19 ~ dissolvedIIF 136 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 38158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6 GBP2024-02-28Officer2024-11-28 ~ nowIIF 116 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 39106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 102 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 40106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4150 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,669 GBP2024-06-30Officer2023-06-01 ~ nowIIF 107 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 42
LODGE204 PROPERTIES LTD
- nowNEMNI ESTATES LTD - 2023-11-0950 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-06-14 ~ nowIIF 121 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 43106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-12 ~ nowIIF 104 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 44106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 70 - Director → ME
- 45
MILR PROPERTIES LIMITED
- nowMETAL & RAILINGS DIRECT LIMITED - 2018-02-07103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)36,601 GBP2024-05-31Officer2019-06-01 ~ nowIIF 66 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 46106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 106 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 47103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,513 GBP2024-05-31Officer2023-05-26 ~ nowIIF 69 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 48103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)46,722 GBP2024-07-31Officer2016-07-20 ~ nowIIF 81 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 49158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 113 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 50
NEXT LEVEL ESTATES LTD
- nowNEXT LEVEL BUILDING LTD - 2023-01-11103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-78,899 GBP2024-05-31Officer2021-05-31 ~ nowIIF 74 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 31 - Has significant influence or control → OE - 51106 Geldeston Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2023-10-30 ~ nowIIF 72 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 52106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 75 - Director → ME
- 53103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-91,201 GBP2024-09-30Officer2020-09-25 ~ nowIIF 88 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 56 - Has significant influence or control → OE
- 54106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-54,435 GBP2024-11-30Officer2023-11-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 55106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 90 - Director → ME
- 56158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-12 ~ nowIIF 112 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 57103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,733 GBP2024-06-30Officer2020-06-09 ~ nowIIF 87 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 58106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 59158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)38,281 GBP2023-11-30Officer2024-11-25 ~ nowIIF 114 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 60158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Officer2020-05-12 ~ nowIIF 68 - Director → ME
- 61103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,829 GBP2024-04-30Officer2019-04-17 ~ nowIIF 98 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 62158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)-10,866 GBP2024-07-31Officer2022-07-13 ~ nowIIF 115 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 63103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,285 GBP2024-04-30Officer2022-04-29 ~ nowIIF 86 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 64106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2025-05-01 ~ nowIIF 83 - Director → ME
- 65103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)698 GBP2024-03-31Officer2025-05-14 ~ nowIIF 126 - Director → ME
- 6635 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-861 GBP2024-03-31Officer2020-11-01 ~ nowIIF 64 - Director → ME
- 67106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 97 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6891 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-25 ~ dissolvedIIF 140 - Director → ME
- 69103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-55,142 GBP2024-05-31Officer2022-05-12 ~ nowIIF 73 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 70103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-113,654 GBP2024-04-30Officer2022-04-05 ~ nowIIF 92 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
14
- 1103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,313 GBP2024-05-31Officer2023-05-15 ~ 2023-05-23IIF 139 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-23IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Person with significant control2020-05-18 ~ 2024-08-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2023-11-14 ~ 2023-11-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)-383,322 GBP2024-04-30Officer2019-06-01 ~ 2020-11-20IIF 138 - Director → MEPerson with significant control2019-06-01 ~ 2020-11-20IIF 17 - Ownership of shares – 75% or more → OE
- 5106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ 2025-05-14IIF 127 - Director → ME
- 6103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Person with significant control2023-01-19 ~ 2024-10-06IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Officer2019-07-25 ~ 2024-11-20IIF 137 - Director → ME
- 8103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Person with significant control2018-03-03 ~ 2021-05-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ 2025-02-10IIF 133 - Director → ME2025-05-26 ~ 2025-05-27IIF 135 - Director → MEPerson with significant control2025-02-03 ~ 2025-02-10IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 10106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-05-08IIF 129 - Director → ME
- 11106 Geldeston Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-08-14 ~ 2025-05-12IIF 128 - Director → MEPerson with significant control2024-08-14 ~ 2025-05-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ 2025-05-12IIF 130 - Director → ME
- 13103 High Street, Waltham Cross, Herts., EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,767 GBP2024-11-30Officer2016-05-24 ~ 2017-05-20IIF 131 - Director → ME
- 14158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Person with significant control2020-05-12 ~ 2025-06-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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