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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

Frankel, Jack

child relation
Offspring entities and appointments
Active 129
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 3
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 120 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    icon of calendar 2008-11-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 206 - Has significant influence or control → OE
  • 6
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 104 - Director → ME
  • 7
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 103 - Director → ME
  • 8
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 197 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 169 - Has significant influence or control → OE
  • 11
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 204 - Has significant influence or control → OE
  • 15
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 174 - Has significant influence or control → OE
  • 16
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,970 GBP2024-08-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 137 - Director → ME
  • 19
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 113 - Director → ME
  • 21
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 162 - Director → ME
  • 22
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 23
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 116 - Director → ME
  • 24
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 118 - Director → ME
  • 25
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 107 - Director → ME
  • 26
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 105 - Director → ME
  • 27
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 39 - Director → ME
  • 28
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 29
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 30
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 101 - Director → ME
  • 31
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 32
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 33
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 148 - Director → ME
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 75 - Director → ME
  • 36
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,867 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 161 - Director → ME
  • 39
    icon of address 7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 20 - Director → ME
  • 40
    BROWNHILL ROAD LTD - 2013-05-20
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    483,284 GBP2015-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 115 - Director → ME
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 64 - Director → ME
  • 42
    icon of address 8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    icon of calendar 2008-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 242 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,888 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 45
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,580 GBP2024-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    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
  • 50
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 51
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 54
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,219 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 79 - Director → ME
  • 57
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 26 - Director → ME
  • 58
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2006-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 60
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 195 - Has significant influence or control → OE
  • 61
    icon of address 58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    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
  • 62
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 73 - Director → ME
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 67 - Director → ME
  • 64
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 65
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 160 - Director → ME
  • 66
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 62 - Director → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,620 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,991 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 51 - Director → ME
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,051,211 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 77 - Director → ME
  • 72
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 18 - Director → ME
  • 73
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 155 - Director → ME
  • 74
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 193 - Has significant influence or control → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 40 - Director → ME
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,978 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 43 - Director → ME
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 63 - Director → ME
  • 79
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    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
  • 80
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 158 - Director → ME
  • 81
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 198 - Has significant influence or control → OE
  • 83
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 199 - Has significant influence or control → OE
  • 84
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 85
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 87
    FRANCES WHARF LTD - 2012-02-29
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 138 - Director → ME
  • 88
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 213 - Right to appoint or remove directors → OE
  • 89
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 122 - Director → ME
  • 90
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 91
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 92
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 133 - Director → ME
  • 94
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 121 - Director → ME
  • 95
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 56 - Director → ME
  • 96
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 97
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 19 - Director → ME
  • 98
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,902 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 69 - Director → ME
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,951 GBP2024-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 100
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,788 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 101
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -61,100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 103
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 104
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 135 - Director → ME
  • 105
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 127 - Director → ME
  • 106
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 107
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 108
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 124 - Director → ME
  • 109
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 128 - Director → ME
  • 110
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 139 - Director → ME
  • 111
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 136 - Director → ME
  • 112
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 114 - Director → ME
  • 113
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 114
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 115
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -53,721 GBP2024-03-29
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 116
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 210 - Right to appoint or remove directors → OE
  • 117
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 118
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,119 GBP2024-05-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 119
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    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
  • 121
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 205 - Right to appoint or remove directors → OE
  • 122
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 123
    COMIC CORNER LTD - 2022-09-09
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,316 GBP2024-06-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 17 - Director → ME
  • 124
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 216 - Right to appoint or remove directors → OE
  • 126
    FINESSE RESTAURANT LIMITED - 2020-03-10
    WOKINGHAM SUB CO LTD - 2020-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 127
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 201 - Right to appoint or remove directors → OE
  • 128
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 102 - Director → ME
  • 129
    Company number 07096297
    Non-active corporate
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 129 - Director → ME
Ceased 46
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2024-10-15
    IIF 81 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2024-11-20
    IIF 90 - Director → ME
  • 3
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2013-04-01
    IIF 8 - LLP Designated Member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    icon of address C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ 2025-01-07
    IIF 156 - Director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-08
    IIF 106 - Director → ME
  • 6
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2014-06-11 ~ 2019-04-08
    IIF 154 - Director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2014-03-05
    IIF 5 - Director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-10-19
    IIF 97 - Director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2019-08-12
    IIF 142 - Director → ME
  • 10
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2019-03-29
    IIF 145 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ 2023-09-07
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-10-19
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,778 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2023-09-07
    IIF 111 - Director → ME
  • 13
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-01-01
    IIF 163 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-28
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-16
    IIF 96 - Director → ME
  • 16
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-04
    IIF 6 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-04-08
    IIF 93 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    icon of calendar 2013-05-13 ~ 2019-10-29
    IIF 146 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-02-12
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-09-05
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 20
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-10-19
    IIF 95 - Director → ME
  • 21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2021-01-13
    IIF 214 - Has significant influence or control → OE
  • 23
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ 2019-02-12
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-02-12
    IIF 186 - Has significant influence or control → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 9 - LLP Designated Member → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-07
    IIF 4 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    icon of calendar 2009-06-19 ~ 2009-10-01
    IIF 153 - Director → ME
  • 27
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-26 ~ 2010-01-04
    IIF 141 - Director → ME
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    icon of calendar 2013-08-28 ~ 2013-09-30
    IIF 98 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-07-11
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 30
    CAMPHOLD LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 85 - Director → ME
  • 31
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-07-23
    IIF 36 - Director → ME
  • 32
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    icon of address 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-10-10 ~ 2014-01-22
    IIF 134 - Director → ME
  • 33
    NATIONQUOTE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 87 - Director → ME
  • 34
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2011-12-02 ~ 2014-02-25
    IIF 147 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-07-06
    IIF 89 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 88 - Director → ME
  • 37
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-18
    IIF 99 - Director → ME
  • 38
    MINETVILLE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 86 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 84 - Director → ME
  • 40
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,021 GBP2024-05-31
    Officer
    icon of calendar 2021-06-14 ~ 2023-01-01
    IIF 100 - Director → ME
  • 41
    MARCHSTAR LIMITED - 1996-07-29
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 91 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 83 - Director → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 215 - Has significant influence or control → OE
  • 44
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2012-06-06
    IIF 131 - Director → ME
  • 45
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2012-06-06
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 207 - Has significant influence or control → OE
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.