logo
explain how to read the page

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

Brody, Simon Jonathan

    Related profiles found in government register
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British property born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 60
  • Brody, Simon Jonathan
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 61

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 62 IIF 63

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 64
  • Brody, Simon
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 65 IIF 66
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 71

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 72 IIF 73 IIF 74
  • Brody, Simon Jonathan
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan

    Registered addresses and corresponding companies

    • Elmhurst, 98-106 High Road, London, E18 2QS, United Kingdom

      IIF 113
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP, United Kingdom

      IIF 114
  • Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 73
  • 1
    21 BUCKINGHAM PALACE ROAD LIMITED
    07920670 07920698
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 51 - Director → ME
  • 2
    21 BUCKINGHAN PALACE ROAD LIMITED
    07920698 07920670
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 3
    4CUBE INVESTMENTS LIMITED
    08753478
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARTETA PROPERTIES LIMITED
    16695091
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-04 ~ now
    IIF 66 - Director → ME
  • 5
    BARRHILL ROAD INVESTMENTS LIMITED
    15767777
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - Director → ME
  • 6
    CARING PLACES GROUP LIMITED
    10972554
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARING PLACES HIGH PAVEMENT LIMITED
    11164001
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 79 - Director → ME
  • 8
    CARING PLACES NEWPORT LIMITED
    10977300
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 85 - Director → ME
  • 9
    CARING PLACES WHITBY LIMITED
    10975219
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 10
    COFFEE CUBE (UK) LIMITED
    06516642
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 32 - Director → ME
    2008-02-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 11
    CUBE BLUE INVESTMENT LIMITED
    13059909
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -124,968 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 70 - Director → ME
  • 12
    CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
    05175916
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,162 GBP2024-07-31
    Officer
    2004-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 103 - Has significant influence or control → OE
  • 13
    CUBE ESSEX LLP
    OC327099
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Current Assets (Company account)
    51,241 GBP2024-04-30
    Officer
    2007-03-26 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 14
    CUBE GREEN INVESTMENT LIMITED
    13059946
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 67 - Director → ME
  • 15
    CUBE HACKBRIDGE LIMITED
    10702325
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 98 - Has significant influence or control → OE
  • 16
    CUBE IPSWICH LIMITED
    12577404
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 82 - Director → ME
  • 17
    CUBE LAND LIMITED
    09015755
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,928 GBP2024-04-29
    Officer
    2014-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CUBE LEWISHAM LLP
    OC316403
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    75,993 GBP2024-10-31
    Officer
    2005-11-24 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 19
    CUBE LONDON LLP
    OC320554
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,449,352 GBP2024-07-30
    Officer
    2006-06-23 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    CUBE ORANGE INVESTMENT LIMITED
    13059874
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 68 - Director → ME
  • 21
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED
    - 2024-03-20 15236481
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Officer
    2024-02-05 ~ now
    IIF 13 - Director → ME
  • 22
    CUBE RED INVESTMENT LIMITED
    13059908
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,655 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 69 - Director → ME
  • 23
    CUBE RESIDENTIAL LIMITED
    08964082
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 24
    CUBE RETAIL AND LEISURE LIMITED
    16678640
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 65 - Director → ME
  • 25
    CUBE SSH GROUP LIMITED
    - now 11677515
    CUBE SSH TELFORD LIMITED
    - 2018-11-19 11677515
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DECAGON TRADING AND CONSTRUCTION LIMITED
    11686677
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 27
    GB SWEETS ( BRIGHTON) LIMITED
    07969128
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 28
    GB SWEETS ( KINGSTON) LIMITED
    07969244
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 29
    GB SWEETS ( LAKESIDE) LIMITED
    07968448
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 30
    GB SWEETS ( SUTTON ) LIMITED
    08586228
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    2013-06-26 ~ dissolved
    IIF 49 - Director → ME
  • 31
    GB SWEETS (READING) LIMITED
    07968567
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 32
    GB SWEETS LIMITED
    07968534 07721615
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 33
    HEXAGON TRADING AND CONSTRUCTION LIMITED
    11686657
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 34
    INVINCIBLE INVESTMENTS LIMITED
    09279692
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    306,858 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 35
    ISOSCELES TRADING AND CONSTRUCTION LIMITED
    11686742
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 87 - Director → ME
  • 36
    LOBOS INVESTMENTS LIMITED
    08435207
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 37
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 38
    MR SIMMS ( LEEDS) LIMITED
    07449839
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 39
    MR SWEETS (UK) LIMITED
    07134852
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 40
    NANAGON TRADING AND CONSTRUCTION LIMITED
    11686673
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 88 - Director → ME
  • 41
    NEW KENT INVESTMENTS LLP
    OC355839
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 42
    NORTH LONDON COMMERCIAL LIMITED
    09527873
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,991 GBP2023-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 43
    OCTAGON TRADING AND CONSTRUCTION LIMITED
    11686840
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 84 - Director → ME
  • 44
    OLD KENT ROVERS LIMITED
    11121275
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,140 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PLANETWELL LIMITED
    05228519
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    442,887 GBP2024-07-31
    Officer
    2004-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 46
    RED LONDON PROPERTIES LIMITED
    - now 09376863
    LANESRA PROPERTIES LIMITED
    - 2015-07-10 09376863
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    2015-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 47
    RHOMBUS TRADING AND CONSTRUCTION LIMITED
    11686869
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 75 - Director → ME
  • 48
    S & K CAPITAL LIMITED
    11079139
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    405,746 GBP2024-11-28
    Officer
    2017-11-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SCALENE TRADING AND CONSTRUCTION LIMITED
    11686947
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 86 - Director → ME
  • 50
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 51
    SWEET CUBE ( CARDIFF ) LIMITED
    07721571
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 35 - Director → ME
  • 52
    SWEET CUBE ( KINGSTON) LIMITED
    07364080
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-09-02 ~ dissolved
    IIF 48 - Director → ME
  • 53
    SWEET CUBE ( NOTTINGHAM) LIMITED
    07449847
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 54
    SWEET CUBE (BRIGHTON) LIMITED
    - now 07696102
    HARDY & SON (BRIGHTON) LIMITED
    - 2011-07-12 07696102
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    SWEET CUBE (FULHAM) LIMITED
    07010229
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 56
    SWEET CUBE (LAKESIDE) LIMITED
    07200187
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 57
    SWEET CUBE (READING) LIMITED
    07121851
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-01-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 58
    SWEET CUBE (UPMINSTER) LIMITED
    - now 06963334
    SWEET CUBE (BARKINGSIDE) LIMITED
    - 2009-08-03 06963334
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 26 - Director → ME
  • 59
    SWEET CUBE (WAREHOUSE) LIMITED
    - now 07137329
    SWEET CUBE (DOCKLANDS) LIMITED
    - 2010-08-04 07137329
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 60
    SWEET CUBE LIMITED
    06877036
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 60 - Director → ME
  • 61
    THE BATH HOUSE COMMERCIAL LIMITED
    09133474
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,734 GBP2024-07-30
    Officer
    2014-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 104 - Has significant influence or control → OE
  • 62
    THE ORIGINAL SWEET FACTORY LIMITED
    07449120
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 41 - Director → ME
  • 63
    THE ORIGINAL SWEET SHOP (LONDON) LIMITED
    07695378
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 64
    THE ORIGINAL SWEET SHOP LIMITED
    07531985
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 43 - Director → ME
  • 65
    TRAPEZOID TRADING AND CONSTRUCTION LIMITED
    11686401
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 78 - Director → ME
  • 66
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 67
    WARREN HILL MANSION AMENITY LIMITED
    01254164
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-09 ~ now
    IIF 71 - Director → ME
  • 68
    WATERSIDE COMMERCIAL LIMITED
    - now 07032683
    HOLLOWAY ROAD LIMITED
    - 2013-02-01 07032683
    URBANMILL LIMITED
    - 2009-10-11 07032683 07511393
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,023,454 GBP2024-10-30
    Officer
    2009-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 69
    WATERSIDE D1 LIMITED
    - now 08593061
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD
    - 2014-07-22 08593061
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    439,352 GBP2024-07-31
    Officer
    2013-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 109 - Has significant influence or control → OE
  • 70
    WENGER PROPERTIES LIMITED
    - now 08742263
    BABY SHOWER DELIGHTS LIMITED
    - 2013-11-15 08742263
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    2013-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 71
    WESTNAL HOLDINGS LIMITED
    07431940
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 36 - Director → ME
  • 72
    WESTWOOD ROAD LIMITED
    10351605
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    WOODWHARF PROPERTIES LIMITED
    10572950
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 99 - Has significant influence or control → OE
Ceased 16
  • 1
    4CUBE INVESTMENTS LIMITED
    08753478
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 28 - Director → ME
  • 2
    B & G SWEETS LIMITED
    - now 07721615 07968534
    SWEET CUBE (SPITALFIELDS) LIMITED
    - 2011-11-16 07721615
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1999-10-07 ~ 2022-05-23
    IIF 4 - Director → ME
  • 4
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    1998-12-22 ~ 2022-03-24
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ILFORD INVESTMENTS LIMITED
    10373920
    7a Connaught Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    622,266 GBP2024-06-30
    Officer
    2016-09-14 ~ 2016-10-03
    IIF 55 - Director → ME
  • 6
    JUMP EVOLUTION LIMITED
    09799650
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 42 - Director → ME
  • 7
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 2 - Director → ME
  • 8
    SWEET CUBE (BRENT CROSS) LIMITED
    07252109
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 23 - Director → ME
  • 9
    SWEET CUBE (COVENT GARDEN) LIMITED
    07185902
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 22 - Director → ME
  • 10
    SWEET CUBE (GREENWICH) LIMITED
    07150571
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 21 - Director → ME
  • 11
    SWEET CUBE (NEWBURY) LIMITED
    07344582
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 39 - Director → ME
  • 12
    SWEET CUBE (ST PAULS) LIMITED
    07200101
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 24 - Director → ME
  • 13
    SWEET CUBE LONDON LIMITED
    07058400
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 17 - Director → ME
  • 14
    SWEET CUBE UK LIMITED
    06969828
    48 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 27 - Director → ME
  • 15
    THE ORIGINAL SWEET STORE LIMITED
    - now 07379637
    MR SIMMS ( CHESTER) LIMITED
    - 2011-02-08 07379637
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 40 - Director → ME
  • 16
    TROJAN LUNA LIMITED - now
    MEDICONNECT AHP LIMITED
    - 2014-09-25 09113419
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.