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

Mr Immanuel Ezekiel

    Related profiles found in government register
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA, United Kingdom

      IIF 1

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 2 IIF 3 IIF 4

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 6

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 7

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 8

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 9

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 10

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 11

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 12 IIF 13 IIF 14

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 17 IIF 18

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 19

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 20 IIF 21

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 22
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 23 IIF 24 IIF 25

    • Suite 43, Michael Way, Raunds, NN9 6GR, United Kingdom

      IIF 26 IIF 27
  • Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 28

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 29

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 30

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 31
  • Ezekiel, Immanuel
    British co director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

      IIF 32
  • Ezekiel, Immanuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 33

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 34

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 35 IIF 36

    • 6b, Park Farm, Sandpit Road, Thorney, PE6 0SY, England

      IIF 37
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 38

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 39

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 40 IIF 41

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 42

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 43

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 44

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 45

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 46

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 47 IIF 48 IIF 49

    • C/o Streets, Suite 43 Ecen, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 50 IIF 51

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 52 IIF 53

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 54

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 55
  • Ezekiel, Immanuel
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 56

    • 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 57
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 58

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 59 IIF 60 IIF 61

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 65

    • C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 66
  • Ezekiel, Immanuel
    British property professional born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 67
  • Ezekiel, Immanuel
    British sales director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 68
  • Ezekiel, Immanuel
    British designer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 69
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 70

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 71

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 72
  • Ezekiel, Immanuel
    British mortgage broker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 73
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 74 IIF 75

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 76
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 77

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 78

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 79

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 80
child relation
Offspring entities and appointments
Active 37
  • 1
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    120,357 GBP2016-10-31
    Officer
    2014-03-21 ~ dissolved
    IIF 32 - director → ME
  • 2
    C/o Streets Chartered Accountants, Ecen Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 High Street Pinner, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6b Park Farm, Sandpit Road, Thorney, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2018-10-29 ~ dissolved
    IIF 37 - director → ME
  • 5
    925 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 44 - director → ME
  • 6
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 54 - director → ME
  • 7
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,080,329 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 49 - director → ME
  • 8
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -191,432 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    C/o Streets, Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,267 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 50 - director → ME
  • 10
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    170,769 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 63 - director → ME
  • 13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 62 - director → ME
  • 14
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 41 - director → ME
  • 15
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    -10,917 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 72 - director → ME
  • 16
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    BROADWING LEASEHOLD WARPLE RD LIMITED - 2023-04-10
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 48 - director → ME
  • 20
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,903 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -75,832 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED - 2009-02-25
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    2008-11-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    105 St Peter's Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 70 - director → ME
  • 25
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -11,156 GBP2023-12-31
    Officer
    2006-07-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    52 High Street, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 57 - director → ME
  • 28
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -41,892 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-01 ~ now
    IIF 53 - director → ME
  • 31
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2005-03-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -230,494 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 36 - director → ME
    2013-11-07 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    5,314 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 51 - director → ME
  • 34
    C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    32,345 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 66 - director → ME
  • 35
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -71,748 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 65 - director → ME
    2013-11-12 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 30 - Has significant influence or control → OE
  • 37
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,966 GBP2020-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    30 Carlingford Road, Hampstead, London
    Corporate (5 parents)
    Officer
    2000-10-23 ~ 2002-11-01
    IIF 69 - director → ME
  • 2
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,080,329 GBP2023-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 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
  • 4
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ 2023-04-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -414,263 GBP2021-12-31
    Officer
    2020-12-14 ~ 2020-12-14
    IIF 52 - director → ME
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    179 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-05 ~ 2010-09-30
    IIF 73 - director → ME
    2003-12-05 ~ 2010-09-30
    IIF 77 - secretary → ME
  • 8
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    684,548 GBP2024-02-29
    Officer
    2017-11-30 ~ 2020-09-28
    IIF 67 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-10-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    20 Watford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,863 GBP2020-10-31
    Officer
    2011-11-07 ~ 2021-07-06
    IIF 46 - director → ME
    2011-11-07 ~ 2021-07-06
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    14 Goodhall Close, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-04-30
    Person with significant control
    2021-06-10 ~ 2021-06-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2014-09-15 ~ 2016-03-24
    IIF 33 - director → ME
  • 12
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-01-05 ~ 2023-05-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    4th Floor Silverstream House, 45 Fitzroy St, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,601 GBP2024-04-30
    Officer
    2022-11-15 ~ 2024-03-01
    IIF 71 - director → ME
    Person with significant control
    2022-11-15 ~ 2024-03-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2016-07-28 ~ 2021-06-11
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.