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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Simcha Asher

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 149, Northwold Road, London, E5 8RL, England

      IIF 6 IIF 7

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 149, Nothwold, London, E5 8RL, United Kingdom

      IIF 12

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

      IIF 13

    • 3rd Floor, 47 Dorset Street, London, W1U 7ND, England

      IIF 14

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

      IIF 15

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

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

    Resident in England

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

    • 16, Craven Walk, London, N16 6BX, England

      IIF 134

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 135

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

      IIF 136

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

      IIF 137
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 139
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Green, Simcha
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 143 IIF 144
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 145
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 146

    • 149, Northwold Road, London, E5 8RL, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 150

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 151
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 161

    • 149, Northwold Road, London, E5 8RL, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 163
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 164
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 206

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 208
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 211
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 212 IIF 213

    • 61, Craven Walk, London, N16 6BX, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 261
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 262
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -432,377 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 14 - Director → ME
  • 6
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    149 Nothwold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 9
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,661,552 GBP2020-08-31
    Officer
    2017-08-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    149 Northwold Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    563 GBP2020-03-31
    Officer
    2013-03-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 13
    149 Northwold Road, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -924,761 GBP2018-06-30
    Officer
    2017-06-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 14
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 15
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,793 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 17
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 18
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 5 - Director → ME
  • 19
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 4 - Director → ME
  • 20
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 3 - Director → ME
  • 21
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-11-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 22
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    2016-11-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 25 - Director → ME
  • 24
    HITCHIN ROAD LIMITED - 2017-06-21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 26
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 27
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 29
    149 Northwold Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    264,912 GBP2023-01-31
    Officer
    2011-09-26 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 30
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 111 - Director → ME
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Person with significant control
    2016-05-24 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 33
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 34
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 35
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 37
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-11-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 39
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,120 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    90 Forburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 42
    149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2009-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 43
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 117 - Director → ME
  • 44
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 132 - Director → ME
  • 45
    48 THE BISHOPS AVENUE LIMITED - 2016-08-01
    23 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 124 - Director → ME
  • 46
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2023-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 47
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Officer
    2018-03-16 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 48
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Person with significant control
    2017-07-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 49
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 51
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 52
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 53
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 127 - Director → ME
  • 54
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 55
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    165,813 GBP2022-11-01 ~ 2023-11-01
    Officer
    2017-10-23 ~ now
    IIF 143 - Director → ME
  • 56
    149 Northwold Road, Clapton, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -439 GBP2023-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 57
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    2012-03-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 58
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -42,974 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 144 - Director → ME
  • 59
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 62
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 63
    21 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 125 - Director → ME
  • 64
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,005 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 65
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    489,641 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 66
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 67
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 68
    149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 79 - Director → ME
  • 69
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,461,193 GBP2021-09-30
    Officer
    2018-09-25 ~ now
    IIF 9 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 265 - Has significant influence or control → OE
  • 75
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    2018-12-12 ~ dissolved
    IIF 161 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 87
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 68 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 164 - Director → ME
  • 4
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 108 - Director → ME
  • 5
    43 Palace Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 74 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 77 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 138 - Director → ME
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 69 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 163 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 106 - Director → ME
  • 13
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 48 - Director → ME
  • 14
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 61 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 15
    16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,503 GBP2023-04-06
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 198 - Ownership of shares – 75% or more → OE
  • 16
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,748,505 GBP2024-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 87 - Director → ME
  • 17
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,839,992 GBP2024-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 90 - Director → ME
  • 18
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,348 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 121 - Director → ME
  • 19
    149 Northwold Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,330,226 GBP2024-03-31
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 20
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -634,484 GBP2024-06-30
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 54 - Director → ME
  • 21
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,334 GBP2024-08-31
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 250 - Ownership of shares – 75% or more → OE
  • 22
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 63 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Opus Restructuring, 322 High Holborn, London, London
    In Administration Corporate (2 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 56 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 24
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 123 - Director → ME
  • 25
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,907 GBP2024-12-31
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 112 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 194 - Ownership of shares – 75% or more → OE
  • 27
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,686 GBP2024-08-31
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 131 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 248 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 53 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 66 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,997 GBP2023-09-30
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove members → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 140 - Director → ME
  • 32
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    315,648 GBP2023-12-29
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 91 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 193 - Ownership of shares – 75% or more → OE
  • 33
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 26 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 34
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 82 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 35
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 139 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 110 - Director → ME
  • 36
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    1999-08-06 ~ 2007-03-22
    IIF 120 - Director → ME
    2009-10-27 ~ 2023-08-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 37
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,631,171 GBP2024-11-30
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 151 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 38
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585,456 GBP2024-04-30
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 153 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 39
    149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 94 - Director → ME
    2001-08-31 ~ 2006-02-15
    IIF 85 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 84 - Director → ME
  • 40
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 7 - Director → ME
  • 41
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,648 GBP2024-08-31
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 52 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 42
    200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 126 - Director → ME
  • 43
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 71 - Director → ME
    Person with significant control
    2016-11-05 ~ 2016-11-05
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-01-31
    IIF 225 - Has significant influence or control → OE
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 136 - Director → ME
  • 45
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 137 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 134 - Director → ME
  • 47
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -410,952 GBP2024-11-30
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 47 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 70 - Director → ME
  • 49
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,143,992 GBP2024-12-31
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 72 - Director → ME
  • 50
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    306,265 GBP2024-06-30
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 35 - Director → ME
  • 51
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 12 - Director → ME
  • 52
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 78 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,193,124 GBP2024-12-31
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    2007-01-04 ~ 2007-03-22
    IIF 95 - Director → ME
    2009-12-09 ~ 2016-09-01
    IIF 86 - Director → ME
  • 55
    149 Northwold Road, London, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    -1,052,447 GBP2023-05-30
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 8 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 56
    16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,678 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 42 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 57
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,358,674 GBP2024-07-31
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 33 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 58
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -168,620 GBP2024-07-31
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 37 - Director → ME
  • 59
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,335,536 GBP2024-07-31
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 40 - Director → ME
  • 60
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,799 GBP2024-06-30
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 34 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 61
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 107 - Director → ME
  • 62
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 43 - Director → ME
  • 63
    115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,493 GBP2021-02-28
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 101 - Director → ME
  • 64
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -137,011 GBP2024-12-31
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 81 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 146 - Ownership of shares – 75% or more → OE
  • 65
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 249 - Ownership of shares – 75% or more → OE
  • 66
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 88 - Director → ME
  • 67
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 89 - Director → ME
  • 68
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 118 - Director → ME
  • 69
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2024-05-31
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 159 - Director → ME
  • 70
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 44 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 119 - Director → ME
  • 72
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,897 GBP2024-12-31
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 50 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 73
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 113 - Director → ME
  • 74
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2005-06-20
    IIF 109 - Director → ME
  • 76
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Insolvency Proceedings Corporate
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 100 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 204 - Ownership of shares – 75% or more → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 103 - Director → ME
  • 78
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 49 - Director → ME
  • 79
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -83,181 GBP2023-03-31
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 15 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 105 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 83 - Director → ME
  • 82
    WIGSMORE LTD - 2023-09-06
    WIGS SALON LTD - 2016-04-15
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,715 GBP2024-08-31
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 114 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 196 - Ownership of shares – 75% or more → OE
  • 83
    C/o 24a Lingwood Road, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569 GBP2022-05-31
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 102 - Director → ME
  • 84
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,571 GBP2024-05-31
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 41 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 104 - Director → ME
  • 86
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,612,831 GBP2024-12-31
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 64 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 87
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,608,704 GBP2024-05-31
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 51 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE

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