1
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ nowIIF 95 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 27 - Has significant influence or control → OE
2
Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-17 ~ nowIIF 87 - Managing Officer → ME
4
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 89 - Managing Officer → ME
5
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,250,757 GBP2024-06-30
Officer
2016-01-11 ~ nowIIF 64 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 18 - Has significant influence or control → OE
6
COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ nowIIF 52 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 33 - Has significant influence or control → OE
7
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
-42,239 GBP2024-09-30
Officer
2016-10-03 ~ nowIIF 55 - Director → ME
8
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2013-03-13 ~ nowIIF 93 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 15 - Has significant influence or control → OE
9
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2015-11-04 ~ nowIIF 58 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 29 - Has significant influence or control → OE
10
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, EssexDissolved Corporate (4 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
11
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,940,832 GBP2024-05-31
Officer
2016-03-04 ~ nowIIF 57 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 32 - Has significant influence or control → OE
12
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ nowIIF 53 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 30 - Has significant influence or control → OE
13
Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-10,285 GBP2019-06-30
Officer
2017-03-27 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
14
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)
Person with significant control
2019-03-02 ~ nowIIF 25 - Has significant influence or control → OE
15
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (3 parents)
Person with significant control
2018-10-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
16
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (3 parents)
Person with significant control
2018-10-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
17
Unit 1 38 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,884,265 GBP2023-08-31
Officer
2025-09-18 ~ nowIIF 65 - Director → ME
18
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolvedIIF 39 - Has significant influence or control → OE
19
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Oakwood House, 414 - 422 Hackney Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 48 - Director → ME
20
FALK LIMITED - 2000-03-13
COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-17 ~ dissolvedIIF 73 - Director → ME
21
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2008-05-19 ~ nowIIF 75 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 16 - Has significant influence or control → OE
22
Oakwood House, 414 - 422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2016-09-16 ~ nowIIF 47 - Director → ME
23
Oakwood House, 414 - 422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2016-04-05 ~ nowIIF 46 - Director → ME
24
Oakwood Hse, Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2016-05-10 ~ nowIIF 63 - Director → ME
25
Oakwood House, Hackney Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,706,760 GBP2024-08-31
Officer
2016-05-10 ~ nowIIF 61 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 37 - Has significant influence or control → OE
26
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,708,242 GBP2024-09-30
Officer
2012-11-14 ~ nowIIF 94 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 28 - Has significant influence or control → OE
27
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
7,705,589 GBP2024-08-31
Officer
2016-09-27 ~ nowIIF 54 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 24 - Has significant influence or control → OE
28
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-22 ~ nowIIF 79 - Managing Officer → ME
29
Oakwood House, 414- 422 Hackney Road, LondonActive Corporate (2 parents)
Equity (Company account)
-7,382,921 GBP2024-12-31
Officer
2016-05-03 ~ nowIIF 49 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 11 - Has significant influence or control → OE
30
WEMBLEY CENTRAL DEVELOPMENTS LIMITED - 2019-01-09
Oakwood House, 414-422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 59 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 35 - Has significant influence or control → OE
31
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Officer
2013-10-23 ~ nowIIF 62 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
32
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
2001-03-05 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
33
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-29 ~ nowIIF 76 - Managing Officer → ME
34
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 84 - Managing Officer → ME
35
Oakwood House, 414 - 422 Hackney Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
36
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-30 ~ nowIIF 80 - Managing Officer → ME
37
Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,818 GBP2014-12-31
Person with significant control
2017-07-05 ~ dissolvedIIF 13 - Has significant influence or control → OE
38
Oakwood House, 414 -422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,809,903 GBP2024-07-31
Officer
2017-01-13 ~ nowIIF 50 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 12 - Has significant influence or control → OE
39
44 Great Eastern Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-08-31
Person with significant control
2019-08-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
40
Oakwood House, 414-422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 60 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 34 - Has significant influence or control → OE
41
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-24 ~ nowIIF 86 - Managing Officer → ME
42
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
104,391 GBP2024-11-30
Officer
2016-10-24 ~ nowIIF 56 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 17 - Has significant influence or control → OE
43
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-12 ~ nowIIF 92 - Managing Officer → ME
44
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 81 - Managing Officer → ME
45
Oakwood House, 422 Hackney Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 90 - Managing Officer → ME
47
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-16 ~ nowIIF 91 - Managing Officer → ME
48
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 77 - Managing Officer → ME
49
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 88 - Managing Officer → ME
50
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-04 ~ nowIIF 78 - Managing Officer → ME
51
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 82 - Managing Officer → ME
52
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-20 ~ nowIIF 83 - Managing Officer → ME
53
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-08-26 ~ nowIIF 74 - Managing Officer → ME
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 85 - Managing Officer → ME