1
Oakwood House, 414-422 Hackney Road, LondonCorporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ nowIIF 70 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 37 - Has significant influence or control → OE
2
Oakwood House, 414 - 422 Hackney Road, London, United KingdomCorporate (3 parents)
Officer
2024-03-17 ~ nowIIF 59 - director → ME
3
Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2009-04-16 ~ dissolvedIIF 112 - director → ME
2009-04-16 ~ dissolvedIIF 110 - secretary → ME
4
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-10-17 ~ nowIIF 98 - managing-officer → ME
5
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 105 - managing-officer → ME
6
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
515,650 GBP2023-06-30
Officer
2016-01-11 ~ nowIIF 61 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 35 - Has significant influence or control → OE
7
COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ nowIIF 65 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 40 - Has significant influence or control → OE
8
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 17 offsprings)
Equity (Company account)
-42,239 GBP2023-09-30
Officer
2016-10-03 ~ nowIIF 69 - director → ME
9
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2012-04-02 ~ nowIIF 81 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 31 - Has significant influence or control → OE
10
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2014-09-15 ~ nowIIF 66 - director → ME
Person with significant control
2018-10-01 ~ nowIIF 26 - Has significant influence or control → OE
11
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, EssexCorporate (4 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ nowIIF 55 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 1 - Has significant influence or control → OE
12
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
944,207 GBP2023-05-31
Officer
2012-10-09 ~ nowIIF 114 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 20 - Has significant influence or control → OE
13
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ nowIIF 62 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 22 - Has significant influence or control → OE
14
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents)
Person with significant control
2019-03-02 ~ nowIIF 28 - Has significant influence or control → OE
15
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
16
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 76 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
17
Unit 1 38 Wembley Hill Road, Wembley, United KingdomCorporate (5 parents)
Equity (Company account)
2,884,265 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 108 - director → ME
18
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
19
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Oakwood House, 414 - 422 Hackney Road, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 107 - director → ME
20
COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United KingdomCorporate (5 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 109 - director → ME
21
COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
FALK LIMITED - 2000-03-13
Oakwood House, 414-422 Hackney Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-24 ~ dissolvedIIF 67 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 6 - Has significant influence or control → OE
22
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2010-02-16 ~ nowIIF 84 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 21 - Has significant influence or control → OE
23
Oakwood House, 414 - 422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 57 - director → ME
24
Oakwood House, 414 - 422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 58 - director → ME
25
Oakwood Hse, Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2014-05-06 ~ nowIIF 72 - director → ME
26
Oakwood House, Hackney Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,471 GBP2023-08-31
Officer
2014-05-06 ~ nowIIF 71 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 44 - Has significant influence or control → OE
27
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
998,947 GBP2023-09-30
Officer
2011-10-10 ~ nowIIF 83 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 34 - Has significant influence or control → OE
28
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
7,694,276 GBP2023-08-31
Officer
2014-09-15 ~ nowIIF 82 - director → ME
Person with significant control
2017-07-05 ~ nowIIF 25 - Has significant influence or control → OE
29
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-22 ~ nowIIF 91 - managing-officer → ME
30
Oakwood House, 414- 422 Hackney Road, LondonCorporate (2 parents)
Equity (Company account)
-8,094,352 GBP2023-12-31
Officer
2016-05-03 ~ nowIIF 60 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 15 - Has significant influence or control → OE
31
WEMBLEY CENTRAL DEVELOPMENTS LIMITED - 2019-01-09
Oakwood House, 414-422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 85 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 43 - Has significant influence or control → OE
32
1066 London Road, Leigh-on-sea, EssexCorporate (4 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Person with significant control
2017-07-05 ~ nowIIF 5 - Has significant influence or control → OE
33
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
1996-12-15 ~ nowIIF 64 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 23 - Has significant influence or control → OE
34
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-29 ~ nowIIF 104 - managing-officer → ME
35
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 96 - managing-officer → ME
36
Oakwood House, 414 - 422 Hackney Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolvedIIF 79 - director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
37
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-30 ~ nowIIF 103 - managing-officer → ME
38
Oakwood House, 414-422 Hackney Road, LondonDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 86 - director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 27 - Has significant influence or control → OE
39
Oakwood House, 414 -422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,719,476 GBP2023-07-31
Officer
2017-01-12 ~ nowIIF 80 - director → ME
Person with significant control
2019-01-04 ~ nowIIF 16 - Has significant influence or control → OE
40
Oakwood House, 414-422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 87 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 41 - Has significant influence or control → OE
41
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-10-24 ~ nowIIF 95 - managing-officer → ME
42
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
-48,813 GBP2023-11-30
Officer
2016-10-24 ~ nowIIF 63 - director → ME
Person with significant control
2017-07-05 ~ nowIIF 30 - Has significant influence or control → OE
43
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-12 ~ nowIIF 106 - managing-officer → ME
44
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 97 - managing-officer → ME
45
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, EnglandDissolved corporate (3 parents)
Officer
2010-07-15 ~ dissolvedIIF 113 - director → ME
46
Oakwood House, 422 Hackney Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 56 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 99 - managing-officer → ME
48
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-16 ~ nowIIF 94 - managing-officer → ME
49
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 92 - managing-officer → ME
50
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 101 - managing-officer → ME
51
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-10-04 ~ nowIIF 93 - managing-officer → ME
52
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 102 - managing-officer → ME
53
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-20 ~ nowIIF 100 - managing-officer → ME
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-08-26 ~ nowIIF 89 - managing-officer → ME
55
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 90 - managing-officer → ME