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
Individuals in focus
Reza Merchant
Reza Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Bedford Square, London, WC1B 3JA, England
Mr Reza Mohammad Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Reza
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Reza Aslam Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Reza Aslam
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Aslam Merchant
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Bedford Square, London, WC1B 3JA, United Kingdom
Mr Mohammad Reza Aslam Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Merchant, Reza
British ceo born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 14, Bedford Square, London, WC1B 3JA, United Kingdom
Mr Reza Mohammad Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British ceo born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Reza Aslam
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 25, Newman Street, London, W1T 1PN, England
Merchant, Mohammad Aslam
born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Reza Aslam
British, company director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British, director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 14, Bedford Square, London, WC1B 3JA, England
IIF 44 IIF 45 IIF 46 (more) 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 48 25, Newman Street, London, W1T 1PN, England
IIF 49 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50 IIF 51 IIF 52 45, Gresham Street, London, EC2V 7BG
IIF 53 1, London Street, Reading, Berkshire, RG1 4QW, England
Merchant, Mohammad Reza Aslam
British, director / managing officer born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, England
Mohammad Reza Aslam Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 55 14, Bedford Square, London, WC1B 3JA, England
Merchant, Reza Mohammad
British british born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 56 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Reza Mohammad
British ceo born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Reza Mohammad
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Reza Mohammad
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 62 C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire, HU1 1EL
IIF 63 14, Bedford Square, London, WC1B 3JA
IIF 64 14, Bedford Square, London, WC1B 3JA, England
IIF 65 IIF 66 IIF 67 (more) 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 76 9, Woburn Walk, London, WC1H 0JE, United Kingdom
IIF 77 91, Brick Lane, London, E1 6QL, England
IIF 78 Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England
IIF 79 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Mohammad, Aas
Indian business born in November 1988Resident in India
Registered addresses and corresponding companies
IIF 80 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Aas Mohammad
Indian born in November 1988Resident in India
Registered addresses and corresponding companies
IIF 81 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Mohammad Reza Aslam Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companiesMr Mohammad Aslam Merchant
British born in June 1946Resident in England
Registered addresses and corresponding companiesMr Mohammad Reza Aslam Mohammad Reza Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Aslam
British business born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 102 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom
Merchant, Mohammad Aslam
British business person born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 103 Jmw Solicitors Llp/ 3-37, King Street, London, EC2V 8BB, England
Merchant, Mohammad Aslam
British company director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 104 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Merchant, Mohammad Aslam
British director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 105 Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom
IIF 106 14, Bedford Square, London, WC1B 3JA, England
IIF 107 C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom
IIF 108 IIF 109 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 110 IIF 111 The Pelicans Group, 717a, North Circular Road, London, NW2 7AH, United Kingdom
Merchant, Reza Mohammad
born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 112 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom
Mr Aslam Noormohammad Merchant
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 113 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Merchant, Mohammad Reza Aslam
British ceo born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British chief executive officer born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 127 14 Bedford Square, Bedford Square, London, WC1B 3JA, England
IIF 128 14, Bedford Square, London, WC1B 3JA
IIF 129 IIF 130 14, Bedford Square, London, WC1B 3JA, England
IIF 131 IIF 132 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 133 25, Newman Street, London, W1T 1PN, England
IIF 134 IIF 135 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 136 590, Green Lanes, London, N13 5RY, United Kingdom
IIF 137 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Merchant, Mohammad Reza Aslam
British na born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 138 8, Spring Lake, Stanmore, HA7 3BX, England
Merchant, Aslam Noormohammad
British company chairman born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 139 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
Merchant, Aslam Noormohammad
British company director born in June 1946Resident in England
Registered addresses and corresponding companiesMerchant, Aslam Noormohammad
British director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 142 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Merchant, Mohammad Aslam
born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 143 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Reza Aslam
born in November 1988Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 14 Bedford Square, London, EnglandActive Corporate (1 parent)Officer
2021-10-15 ~ nowIIF 60 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 2 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-04 ~ dissolvedIIF 45 - Director → ME
- 3 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-07 ~ dissolvedIIF 132 - Director → ME
- 4 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-247 GBP2020-12-31Officer 2020-10-27 ~ dissolvedIIF 39 - Director → ME
- 5 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,488 GBP2019-12-31Officer 2016-12-02 ~ nowIIF 115 - Director → ME
- 6 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)3,089,989 GBP2020-03-31Officer 2013-03-11 ~ nowIIF 137 - Director → ME
- 7 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2019-08-31Officer 2017-08-22 ~ nowIIF 22 - Director → ME
- 8 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 66 - Director → ME
- 9 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 68 - Director → ME
- 10 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 73 - Director → ME
- 11 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-11 ~ dissolvedIIF 119 - Director → ME
- 12
LONDON STUDENT RENT LTD
- nowSHARE IN THE CITY LTD - 2011-12-15 91 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-05 ~ dissolvedIIF 77 - Director → ME - 13 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 64 - Director → ME
- 14
MAKE SHIFT COMMUNITY LTD
- nowPOP COMMUNITY LIMITED - 2016-05-11PECKHAM LEVELS LIMITED - 2016-01-13POP COMMUNITY LIMITED - 2015-12-15 5 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,689,081 GBP2019-12-31Officer 2017-01-13 ~ dissolvedIIF 46 - Director → ME - 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 8 Spring Lake, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2021-04-22 ~ dissolvedIIF 102 - Director → ME
- 17 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 67 - Director → ME
- 18 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 56 - Director → ME
- 19SHARED CAPITAL PARTNERS LIMITED - 2014-03-19 590 Green Lanes, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-09 ~ dissolvedIIF 136 - Director → ME
- 20 590 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer 2014-01-13 ~ dissolvedIIF 112 - LLP Member → ME
- 21
TC WANDSBEK LIMITED
- nowTC WANDSBEK HOLDCO LIMITED - 2020-10-27 14 Bedford Square, London, EnglandActive Corporate (2 parents)Officer 2020-02-14 ~ nowIIF 38 - Director → ME - 22 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 69 - Director → ME
- 23 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 71 - Director → ME
- 24 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 3 - Director → ME
- 25 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)Equity (Company account)-6,703 GBP2019-12-31Officer 2015-12-09 ~ nowIIF 134 - Director → ME
- 26 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-05 ~ dissolvedIIF 37 - Director → ME
- 27 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 72 - Director → ME
- 28 8 Spring Lake, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 79 - Director → ME
- 29 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,337 GBP2019-12-31Officer 2016-12-12 ~ nowIIF 121 - Director → ME
- 30 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 74 - Director → ME
- 31 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-991,193 GBP2020-03-31Officer 2018-01-24 ~ nowIIF 51 - Director → ME
- 32 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-02-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 33SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,232,549 GBP2017-03-31Officer 2010-06-02 ~ dissolvedIIF 138 - Director → ME
- 34 14 Bedford Square, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-20,294 GBP2020-03-31Officer 2016-03-03 ~ nowIIF 43 - Director → ME
- 35TCA 2 HOLDCO LIMITED - 2021-02-11 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,500 GBP2020-02-29Officer 2018-02-13 ~ nowIIF 25 - Director → ME
- 36 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,148 GBP2019-12-31Officer 2016-12-02 ~ nowIIF 117 - Director → ME
- 37 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,315,037 GBP2020-03-31Officer 2013-09-09 ~ nowIIF 135 - Director → ME
- 38 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-626,719 GBP2020-03-31Officer 2015-09-01 ~ nowIIF 42 - Director → ME
- 39 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-07 ~ dissolvedIIF 4 - Director → ME
- 40 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 62 - Director → ME
- 41 14 Bedford Square, London, EnglandLiquidation Corporate (2 parents)Officer 2020-11-04 ~ nowIIF 29 - Director → ME
- 42 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 120 - Director → ME
- 43THE COLLECTIVE EAST INDIA LIMITED - 2015-11-10THE COLLECTING EAST INDIA LIMITED - 2015-09-21 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 70 - Director → ME
- 44 14 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-02-25 ~ nowIIF 36 - Director → ME
- 45 14 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-02-26 ~ nowIIF 33 - Director → ME
- 46 14 Bedford Square, London, EnglandActive Corporate (2 parents)Officer 2020-02-27 ~ nowIIF 28 - Director → ME
- 47 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-192,070 GBP2019-03-31Officer 2015-02-11 ~ dissolvedIIF 116 - Director → ME
- 48 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2018-07-13 ~ dissolvedIIF 52 - Director → ME
- 49 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,098,686 GBP2019-12-31Officer 2016-12-13 ~ dissolvedIIF 122 - Director → ME
- 50 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 58 - Director → ME
- 51 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,752 GBP2020-03-31Officer 2017-01-23 ~ nowIIF 57 - Director → ME
- 52THE CAMDEN COLLECTIVE LTD. - 2016-12-20HEYWOOD HOUSE LTD. - 2012-09-04 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)4,967,266 GBP2020-03-31Officer 2012-01-26 ~ nowIIF 124 - Director → ME
- 53 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,628 GBP2020-03-31Officer 2016-12-02 ~ nowIIF 118 - Director → ME
- 54 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)-434,599 GBP2020-03-31Officer 2019-03-04 ~ nowIIF 128 - Director → ME
- 55 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 65 - Director → ME
- 56 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer 2019-11-26 ~ nowIIF 40 - Director → ME
- 57 14 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-06-22 ~ dissolvedIIF 75 - Director → ME
- 58 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-05 ~ dissolvedIIF 59 - Director → ME
- 59 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-161,781 GBP2016-10-01 ~ 2017-09-30Officer 2017-08-25 ~ dissolvedIIF 144 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to surplus assets - More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove members → OE
- 60 590 Green Lanes, Palmers Green, LondonDissolved Corporate (4 parents)Officer 2013-09-16 ~ dissolvedIIF 125 - Director → ME
- 61 590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (4 parents)Officer 2013-09-16 ~ dissolvedIIF 126 - Director → ME
- 62 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-07-31Officer 2017-09-22 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
54
- 1 14 Bedford Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-57,255 GBP2023-12-31Officer 2022-03-17 ~ 2024-02-26IIF 103 - Director → MEPerson with significant control 2023-02-09 ~ 2024-02-26IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Bedford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-149,612 GBP2023-01-31Officer 2023-10-23 ~ 2024-01-24IIF 106 - Director → ME
- 3
BELROSE MJMK LIMITED
- nowBELSIZE PARK COLLECTIVE MJMK LTD - 2019-07-01 25 Newman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-386,138 GBP2019-03-31Officer 2018-02-20 ~ 2019-06-17IIF 48 - Director → MEPerson with significant control 2018-02-20 ~ 2019-03-06IIF 9 - Right to appoint or remove directors → OE - 4 C/o Saashiv & Co. Pentax House, South Harrow, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,573 GBP2024-03-31Officer 2020-06-20 ~ 2023-03-02IIF 107 - Director → MEPerson with significant control 2020-06-20 ~ 2023-06-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 5FRANGO COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,180,315 GBP2023-03-31Officer 2017-12-06 ~ 2019-06-17IIF 133 - Director → MEPerson with significant control 2017-12-06 ~ 2019-02-11IIF 96 - Right to appoint or remove directors → OE
- 6 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-07 ~ 2019-02-11IIF 89 - Right to appoint or remove directors → OE
- 7DOMINVS STRATFORD LIMITED - 2023-02-03THE STRATFORD COLLECTIVE LTD - 2021-07-12 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-20,543 GBP2023-01-01 ~ 2023-12-31Officer 2013-04-25 ~ 2021-04-27IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-17IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 8 14 Bedford Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-231,537 GBP2023-12-31Officer 2022-10-14 ~ 2024-02-26IIF 109 - Director → MEPerson with significant control 2022-03-29 ~ 2024-02-26IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HACKNEY BRIDGE LIMITED
- nowCLARNICO QUAY LIMITED - 2020-05-26 15 Park Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,105,253 GBP2024-03-31Officer 2017-10-11 ~ 2021-11-04IIF 61 - Director → ME - 10 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,488 GBP2019-12-31Officer 2016-12-02 ~ 2020-11-09IIF 110 - Director → MEPerson with significant control 2016-12-02 ~ 2020-05-11IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)3,089,989 GBP2020-03-31Officer 2013-03-11 ~ 2020-11-09IIF 142 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2019-08-31Person with significant control 2017-08-22 ~ 2017-10-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
KOL MJMK LIMITED
- nowKOL COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)272,465 GBP2023-03-31Officer 2018-08-07 ~ 2019-06-17IIF 26 - Director → MEPerson with significant control 2018-08-07 ~ 2019-02-11IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 14BRIXTON BARS MJMK LIMITED - 2021-05-14BRIXTON COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,667,337 GBP2023-03-31Officer 2017-10-19 ~ 2019-06-17IIF 123 - Director → MEPerson with significant control 2017-10-19 ~ 2019-02-11IIF 95 - Right to appoint or remove directors → OE
- 15 Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United KingdomActive Corporate (2 parents)Officer 2022-11-22 ~ 2023-12-14IIF 105 - Director → MEPerson with significant control 2022-11-22 ~ 2023-12-14IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 16
PBX (2015) LIMITED
- nowPOP BRIXTON LIMITED - 2024-04-27 3rd Floor 37 Frederick Place, BrightonIn Administration Corporate (2 parents)Equity (Company account)-616,654 GBP2021-12-31Officer 2016-11-07 ~ 2021-11-04IIF 114 - Director → ME - 17
PECKHAM LEVELS LIMITED
- nowPOP PECKHAM LIMITED - 2016-01-13 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,875,248 GBP2022-12-31Officer 2015-11-16 ~ 2021-11-04IIF 78 - Director → ME - 18 Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-28,518 GBP2022-06-01 ~ 2023-05-31Officer ~ 2024-01-24IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-11IIF 113 - Has significant influence or control → OE
- 19CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01CAHN DARPEX LIMITED - 1983-09-09 Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)556,673 GBP2023-05-31Officer ~ 2024-01-24IIF 139 - Director → ME
- 20FF JVCO LIMITED - 2022-08-24 14 Bedford Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)5,756,333 GBP2023-12-31Officer 2022-05-20 ~ 2024-02-26IIF 108 - Director → MEPerson with significant control 2022-05-20 ~ 2024-02-26IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 11 Burford Road Suite 111, Stratford, LondonDissolved Corporate (1 parent)Officer 2014-07-27 ~ 2015-04-01IIF 76 - Director → ME
- 22
TAXI HOUSE LIMITED
- nowTHE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04 Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13IIF 54 - Managing Officer → ME - 23 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-05-23 ~ 2020-05-11IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24 45 Gresham Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-05-07 ~ 2020-05-11IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 25 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Person with significant control 2019-03-22 ~ 2020-05-11IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
- 26 Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-14 ~ 2020-05-11IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
- 27 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control 2018-11-07 ~ 2020-05-11IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
- 28 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control 2018-12-03 ~ 2020-05-11IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
- 29 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)Equity (Company account)-6,703 GBP2019-12-31Person with significant control 2016-04-06 ~ 2017-01-12IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 30 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2019-05-31 ~ 2022-02-15IIF 47 - Director → MEPerson with significant control 2019-05-31 ~ 2022-05-19IIF 6 - Has significant influence or control over the trustees of a trust → OE
- 31 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Officer 2020-02-05 ~ 2021-09-27IIF 30 - Director → ME
- 32
TCCW OPERATING 1 LIMITED
- nowTCCW OPERATING LIMITED - 2019-07-19 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,489 GBP2019-03-31Officer 2019-06-30 ~ 2022-02-15IIF 127 - Director → ME 2017-12-13 ~ 2017-12-13IIF 131 - Director → ME - 33 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Officer 2019-05-31 ~ 2022-02-15IIF 44 - Director → MEPerson with significant control 2019-05-31 ~ 2022-05-19IIF 10 - Has significant influence or control over the trustees of a trust → OE
- 34 24 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,500,000 GBP2018-03-31Officer 2016-04-15 ~ 2017-08-18IIF 145 - LLP Designated Member → MEPerson with significant control 2016-04-15 ~ 2020-05-11IIF 87 - Has significant influence or control → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 35 24 Savile Row, London, United KingdomActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,500,000 GBP2018-03-31Officer 2016-04-15 ~ 2016-04-15IIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-15 ~ 2016-04-19IIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control as a member of a firm → OE
- 36 14 Bedford Square, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2017-09-11 ~ 2020-05-11IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
- 37 24 Savile Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-18 ~ 2020-05-11IIF 88 - Has significant influence or control → OEIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OE
- 38 14 Bedford Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-05-10 ~ 2020-05-11IIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OE
- 39 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,337 GBP2019-12-31Officer 2016-12-12 ~ 2020-11-09IIF 111 - Director → ME
- 40SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,232,549 GBP2017-03-31Person with significant control 2016-04-06 ~ 2020-05-11IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 41 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2020-11-27 ~ 2021-09-15IIF 32 - Director → ME
- 42 24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-11-30 ~ 2021-09-15IIF 35 - Director → ME
- 43 24 Savile Row, London, United KingdomActive Corporate (2 parents)Officer 2020-12-01 ~ 2021-10-06IIF 31 - Director → ME
- 44 45 Gresham Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-07-13 ~ 2018-07-13IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 45 45 Gresham Street, LondonLiquidation Corporate (2 parents, 20 offsprings)Officer 2020-02-04 ~ 2021-09-15IIF 34 - Director → MEPerson with significant control 2020-02-04 ~ 2020-05-11IIF 5 - Has significant influence or control → OE
- 46 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,098,686 GBP2019-12-31Person with significant control 2016-12-13 ~ 2020-05-11IIF 92 - Ownership of shares – 75% or more → OE
- 47 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)-237,671 GBP2020-12-31Officer 2017-07-05 ~ 2021-11-04IIF 129 - Director → MEPerson with significant control 2017-07-05 ~ 2018-07-03IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48THE CAMDEN COLLECTIVE LTD. - 2016-12-20HEYWOOD HOUSE LTD. - 2012-09-04 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)4,967,266 GBP2020-03-31Officer 2012-01-27 ~ 2020-11-09IIF 141 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 1 - Has significant influence or control → OE
- 49 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)-434,599 GBP2020-03-31Officer 2015-10-01 ~ 2017-04-01IIF 63 - Director → ME
- 50 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-11-26 ~ 2020-04-24IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 51 45 Gresham Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-08-23 ~ 2022-02-16IIF 50 - Director → MEPerson with significant control 2018-10-08 ~ 2018-10-08IIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control over the trustees of a trust → OE
- 52 45 Gresham Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)128,096 GBP2017-11-30Officer 2014-11-27 ~ 2020-05-11IIF 146 - LLP Designated Member → MEIIF 143 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-05-11IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 53 Qualitas House, 100 Elmgrove Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2020-09-04 ~ 2024-01-24IIF 104 - Director → ME
- 54 90 Wallis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,174 GBP2024-05-31Officer 2018-06-28 ~ 2022-06-06IIF 49 - Director → MEPerson with significant control 2018-06-28 ~ 2022-06-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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