logo
explain how to read the page

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

Bleier, Benjamin

    Related profiles found in government register
  • Bleier, Benjamin

    Registered addresses and corresponding companies

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 1

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 2

    • icon of address Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 3

    • icon of address Unit 3, Edge Business Centre, London, NW2 6EW, England

      IIF 4 IIF 5
  • Bleier, Benjamin
    British commercial director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 6
  • Bleier, Benjamin
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Marys Place, Bury, BL9 0DZ, England

      IIF 7

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 8 IIF 9

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 10
  • Bleier, Benjamin
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 11

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 12 IIF 13 IIF 14

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 15

    • icon of address Unit 3, Edge Business Centre, London, NW2 6EW, England

      IIF 16 IIF 17
  • Bleier, Benjamin
    British none born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regal House, 6 Well Street, London, E9 7PX

      IIF 18
  • Bleier, Benjamin
    British property investment born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 19 IIF 20 IIF 21

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 22
  • Bleier, Benjamin
    British property investment & maintena born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 23

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 24 IIF 25
  • Bleier, Benjamin
    British property investment & maintene born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 26
  • Bleier, Benjamin
    British property investment & manageme born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 27
  • Bleier, Benjamin
    British property investment & management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 28
  • Bleier, Benjamin
    British property investment and maintenance born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 29
  • Bleier, Benjamin
    British property investment and management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 30
  • Bleier, Benjamin
    British property investment management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 31
  • Bleier, Benjamin
    British property investyment born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 32
  • Bleier, Benjamin
    British property management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 33
  • Bleier, Benjamin
    British property manager born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Benjamin
    British propety investment born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 61
  • Blair, Benjamin
    British property investment born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 62 IIF 63
  • Blair, Benjamin
    British property investment & management born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 64
  • Bleiler, Benjamin
    British none born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Buisness Centre, Humber Road, London, NW2 6EW

      IIF 65
  • Blair, Benjamin
    British property investment & mainten born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 66
  • Blair, Benjamin
    British property investment and management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 67
  • Blair, Benjamin
    British property investment management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blair, Benjamin
    British property investment manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 70
  • Blair, Benjamin
    British property management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 71
  • Benjamin Bleier
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 72
  • Mr Benjamin Bleier
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Benjamin
    United Kingdom property investment born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 78
  • Bleier, Benjamin
    United Kingdom property management born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Well Street, London, E9 7PX

      IIF 79

    • icon of address 6, Wells Street, London, E9 7PX, United Kingdom

      IIF 80
  • Benjamin, Bleier
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 81
  • Benjamin Bleier
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom

      IIF 82

    • icon of address 36, Ambrose Avenue, London, NW11 9AN, United Kingdom

      IIF 83
  • Mr Bleier Benjamin
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 84
  • Mr Benjamin Bleier
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,959 GBP2024-06-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 43 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 51 - Director → ME
    icon of calendar 2016-03-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    338,142 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Unit 3, Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2021-01-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    360,643 GBP2024-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,186 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 20 - Director → ME
  • 15
    CROSBY NINE LIMITED - 2004-05-07
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 58 - Director → ME
  • 16
    CROSBY TWELVE LIMITED - 2005-08-02
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,129 GBP2024-09-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-10-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 62 - Director → ME
  • 24
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 78 - Director → ME
  • 25
    icon of address 1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 55 - Director → ME
  • 29
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 57 - Director → ME
  • 32
    LEICESTER SECURITIES LIMITED - 2019-09-21
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    424,142 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 50 - Director → ME
  • 35
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address Unit 3 Edge Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 16 - Director → ME
    icon of calendar 2016-10-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,184,595 GBP2024-06-30
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 59 - Director → ME
  • 39
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 36 - Director → ME
  • 40
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 60 - Director → ME
  • 42
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,443 GBP2024-03-31
    Officer
    icon of calendar 2006-05-12 ~ now
    IIF 32 - Director → ME
  • 43
    ARRAN NOMINEES LTD - 2016-02-15
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 41 Waterpark Road, Salford, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 11 - Director → ME
  • 47
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 40 - Director → ME
  • 48
    icon of address Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 54 - Director → ME
  • 49
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,337,196 GBP2024-10-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 56 - Director → ME
  • 52
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    678,868 GBP2024-09-30
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 38 - Director → ME
  • 53
    icon of address 6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 54
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 18 - Director → ME
  • 55
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 30 - Director → ME
  • 56
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 63 - Director → ME
  • 57
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    IIF 80 - Director → ME
  • 58
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,338 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 65 - Director → ME
  • 59
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    IIF 34 - Director → ME
  • 60
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 53 - Director → ME
  • 61
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 31 - Director → ME
  • 63
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 21 - Director → ME
  • 64
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 61 - Director → ME
Ceased 9
  • 1
    icon of address 23 Hillfield Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2007-11-01
    IIF 71 - Director → ME
  • 2
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ 2019-01-09
    IIF 64 - Director → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-10-11 ~ 2011-07-18
    IIF 70 - Director → ME
  • 4
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2015-03-01
    IIF 67 - Director → ME
  • 5
    icon of address 6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-08-05
    IIF 66 - Director → ME
  • 6
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-04-01
    IIF 69 - Director → ME
  • 7
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-04-01
    IIF 68 - Director → ME
  • 8
    icon of address 36 Ambrose Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    376,733 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2014-11-17
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.