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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

Green, Simcha Asher

    Related profiles found in government register
  • Green, Simcha Asher
    English business person born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 1
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 2
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 39

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 40 IIF 41 IIF 42

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 45

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 46 IIF 47

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 149, Nothwold, London, E5 8RL, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 57

    • icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 58

    • icon of address Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 59
  • Green, Simcha Asher
    English entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 76

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 77

    • icon of address 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 78
  • Green, Simcha Asher
    English property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL

      IIF 79
  • Green, Simcha Asher
    English property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 80
  • Green, Simcha Asher
    English property management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 81
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British compnay director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Wargrave Avenue, London, N15 6TU, England

      IIF 101
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 129

    • icon of address 16, Craven Walk, London, N16 6BX, England

      IIF 130

    • icon of address 43, Palace Street, London, SW1E 5HL, England

      IIF 131

    • icon of address Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 132

    • icon of address Linen Hall, Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 133
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England

      IIF 134
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 135
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 136

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 137 IIF 138 IIF 139

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 140
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 141
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 142
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 146

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 147
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, England

      IIF 148

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 149
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • icon of address 61 Craven Walk, London, N16 6BX

      IIF 160
  • Green, Simcha Asher
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 161

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 162
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 206

    • icon of address 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 207
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 208
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17, Belfast Road, London, N16 6UN, England

      IIF 209
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 210

    • icon of address 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 211
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 212 IIF 213

    • icon of address 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 214
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 257
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 258
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 261
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 262
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -432,377 GBP2024-03-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 77 - Director → ME
  • 7
    icon of address 15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 149 Nothwold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 10
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,661,552 GBP2020-08-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address 149 Northwold Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    563 GBP2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 14
    icon of address 149 Northwold Road, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -924,761 GBP2018-06-30
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 15
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 16
    icon of address 149 Northwold Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    156,358 GBP2023-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 17
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 18
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,793 GBP2021-10-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 19
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 48 - Director → ME
  • 20
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 27 - Director → ME
  • 22
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 26 - Director → ME
  • 23
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 59 - Director → ME
  • 26
    HITCHIN ROAD LIMITED - 2017-06-21
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 27
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 62 - Director → ME
  • 28
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 29
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 31
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 32
    icon of address 149 Northwold Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    264,912 GBP2023-01-31
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 33
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 91 - Director → ME
  • 34
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 35
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 36
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 38
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 136 - Director → ME
  • 39
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 40
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 41
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 42
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 44
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,120 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 90 Forburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 47
    icon of address 149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 48
    icon of address 9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 49
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 125 - Director → ME
  • 50
    48 THE BISHOPS AVENUE LIMITED - 2016-08-01
    icon of address 23 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 114 - Director → ME
  • 51
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2023-08-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 52
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 53
    icon of address 149 Northwold Road, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 54
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 56
    icon of address 105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 57
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 117 - Director → ME
  • 59
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 60
    icon of address 149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    165,813 GBP2022-11-01 ~ 2023-11-01
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 144 - Director → ME
  • 61
    icon of address 149 Northwold Road, Clapton, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -439 GBP2023-10-31
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 62
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 63
    icon of address 149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -42,974 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 145 - Director → ME
  • 64
    icon of address 149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 65
    icon of address 149 Northwold Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,052,447 GBP2023-05-30
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 66
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 69
    icon of address 21 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 115 - Director → ME
  • 70
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,005 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 71
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    489,641 GBP2021-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 72
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 73
    icon of address 149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 74
    icon of address 149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 79 - Director → ME
  • 75
    icon of address 149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,461,193 GBP2021-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 49 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 78
    icon of address C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 81
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,181 GBP2023-03-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 58 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 265 - Has significant influence or control → OE
  • 83
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 161 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 80
  • 1
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2018-09-14
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-10-01
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2019-02-27
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-29
    IIF 164 - Director → ME
  • 4
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    icon of calendar 2002-11-20 ~ 2003-08-12
    IIF 88 - Director → ME
  • 5
    icon of address 43 Palace Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2018-07-19
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 6
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2019-02-27
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ 2017-12-27
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2017-12-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-22
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 8
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2015-09-16
    IIF 134 - Director → ME
  • 9
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-20
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ 2019-11-20
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2022-01-03
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-12-22
    IIF 86 - Director → ME
  • 12
    icon of address 15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2019-03-08
    IIF 30 - Director → ME
  • 13
    icon of address 147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    icon of calendar 2018-11-19 ~ 2023-01-19
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ 2023-02-15
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 14
    icon of address 16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,897 GBP2022-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2023-07-22
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-22
    IIF 198 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-04-27
    IIF 137 - Director → ME
  • 16
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-04-27
    IIF 139 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,348 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2015-06-15 ~ 2015-09-30
    IIF 108 - Director → ME
  • 18
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -634,484 GBP2024-06-30
    Officer
    icon of calendar 2020-07-15 ~ 2025-01-09
    IIF 42 - Director → ME
  • 19
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,334 GBP2024-08-31
    Officer
    icon of calendar 2016-03-21 ~ 2020-09-09
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    IIF 250 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2019-12-10
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-12-10
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2025-01-27
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2025-01-27
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-22
    IIF 113 - Director → ME
  • 23
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-05-09
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,907 GBP2024-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2025-01-09
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-01-09
    IIF 194 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,686 GBP2024-08-31
    Officer
    icon of calendar 2016-03-21 ~ 2022-05-06
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ 2022-05-06
    IIF 248 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Officer
    icon of calendar 2019-12-10 ~ 2023-05-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-12
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-09-26 ~ 2020-12-01
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -119,997 GBP2023-09-30
    Officer
    icon of calendar 2016-08-22 ~ 2016-08-22
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2016-08-22
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove members → OE
  • 29
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    icon of calendar 2016-05-24 ~ 2024-08-22
    IIF 140 - Director → ME
  • 30
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    icon of calendar 2019-01-30 ~ 2024-03-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2024-03-11
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 31
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-02-11
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 32
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    icon of calendar 2016-03-01 ~ 2016-09-08
    IIF 135 - Director → ME
    icon of calendar 2006-06-12 ~ 2007-03-22
    IIF 90 - Director → ME
  • 33
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    icon of calendar 1999-08-06 ~ 2007-03-22
    IIF 105 - Director → ME
    icon of calendar 2009-10-27 ~ 2023-08-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-03
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 34
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,631,171 GBP2024-11-30
    Officer
    icon of calendar 2019-08-02 ~ 2025-01-09
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2025-01-09
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585,456 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2025-01-09
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2025-01-09
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 36
    icon of address 149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    icon of calendar 2011-04-08 ~ 2011-04-08
    IIF 95 - Director → ME
    icon of calendar 2006-05-08 ~ 2007-03-22
    IIF 106 - Director → ME
    icon of calendar 2001-08-31 ~ 2006-02-15
    IIF 107 - Director → ME
  • 37
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    icon of calendar 2019-06-13 ~ 2021-05-14
    IIF 28 - Director → ME
  • 38
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,648 GBP2024-08-31
    Officer
    icon of calendar 2019-07-19 ~ 2025-01-09
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2025-01-09
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 39
    icon of address 200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-03 ~ 2017-05-01
    IIF 116 - Director → ME
  • 40
    EEH ESTATES LTD - 2023-09-10
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2023-01-31
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    IIF 225 - Has significant influence or control → OE
    icon of calendar 2016-11-05 ~ 2016-11-05
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2016-10-21
    IIF 132 - Director → ME
  • 42
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2016-10-21
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-02
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    icon of calendar 2014-11-24 ~ 2016-09-26
    IIF 130 - Director → ME
  • 44
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -413,388 GBP2023-11-30
    Officer
    icon of calendar 2016-07-07 ~ 2019-01-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-01-22
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 45
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2019-03-01
    IIF 66 - Director → ME
  • 46
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2022-04-27
    IIF 68 - Director → ME
  • 47
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    306,265 GBP2024-06-30
    Officer
    icon of calendar 2020-08-20 ~ 2025-01-09
    IIF 11 - Director → ME
  • 48
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2018-01-22
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ 2018-01-31
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 49
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,088,677 GBP2023-12-30
    Officer
    icon of calendar 2015-12-10 ~ 2024-03-19
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    icon of calendar 2009-12-09 ~ 2016-09-01
    IIF 101 - Director → ME
    icon of calendar 2007-01-04 ~ 2007-03-22
    IIF 112 - Director → ME
  • 51
    icon of address 16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,678 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2022-12-21
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-12-21
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 52
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,358,674 GBP2024-07-31
    Officer
    icon of calendar 2019-05-31 ~ 2025-01-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-01-09
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 53
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -168,620 GBP2024-07-31
    Officer
    icon of calendar 2019-09-27 ~ 2025-01-09
    IIF 14 - Director → ME
  • 54
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,335,536 GBP2024-07-31
    Officer
    icon of calendar 2019-06-03 ~ 2025-01-09
    IIF 18 - Director → ME
  • 55
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,799 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2025-01-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2025-01-09
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-22
    IIF 87 - Director → ME
  • 57
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    icon of address 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-08-06 ~ 2018-08-06
    IIF 21 - Director → ME
  • 58
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,493 GBP2021-02-28
    Officer
    icon of calendar 2015-05-19 ~ 2017-12-08
    IIF 127 - Director → ME
  • 59
    icon of address 87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -143,918 GBP2023-12-31
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-05
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-05
    IIF 146 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    icon of calendar 2016-03-21 ~ 2019-03-27
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 249 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    icon of calendar 2019-04-12 ~ 2022-04-27
    IIF 109 - Director → ME
  • 62
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    icon of calendar 2019-04-12 ~ 2022-04-27
    IIF 138 - Director → ME
  • 63
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-02-27 ~ 2007-03-22
    IIF 103 - Director → ME
  • 64
    icon of address 50 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2024-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2020-08-25
    IIF 159 - Director → ME
  • 65
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2019-07-05
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-07-05
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address 115 Craven Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-09-30 ~ 2006-08-25
    IIF 104 - Director → ME
  • 67
    icon of address Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,600 GBP2023-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2021-02-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2021-02-01
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 68
    TERMGRID LIMITED - 1999-07-26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    icon of calendar 2016-10-28 ~ 2023-05-30
    IIF 96 - Director → ME
  • 69
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-27
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2005-06-20
    IIF 89 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2007-03-22
    IIF 82 - Director → ME
  • 72
    icon of address 64 Lansbury Road, Enfield, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-04-22
    IIF 31 - Director → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-22
    IIF 85 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2003-05-23
    IIF 84 - Director → ME
  • 75
    WIGSMORE LTD - 2023-09-06
    WIGS SALON LTD - 2016-04-15
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,715 GBP2024-08-31
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-15
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-07-15
    IIF 196 - Ownership of shares – 75% or more → OE
  • 76
    icon of address C/o 24a Lingwood Road, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569 GBP2022-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2017-12-08
    IIF 128 - Director → ME
  • 77
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,571 GBP2024-05-31
    Officer
    icon of calendar 2017-06-16 ~ 2023-06-16
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2023-06-16
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2005-06-20
    IIF 83 - Director → ME
  • 79
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,612,831 GBP2024-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2021-12-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2021-12-23
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 80
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,608,704 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-08-15
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-08-15
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE

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