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

Mann, Pincus

    Related profiles found in government register
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 91
  • Mann, Pincus
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England

      IIF 92
  • Mann, Pincus
    American company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 93
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 94
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Paget Road, London, N16 5ND, United Kingdom

      IIF 113 IIF 114
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 115
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 116
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 117
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 118
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 119
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 141
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 142
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 143
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 144
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 145 IIF 146 IIF 147
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 148
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 149
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 150
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 166
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 167
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 168
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 169 IIF 170
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 171
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 172
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 173 IIF 174
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 175
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 176
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 177
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 178
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 179
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 240
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 241
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 250
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 251
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 252
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 253
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 254
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 273
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 274 IIF 275
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 276
    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 277
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 274 - Ownership of shares – 75% or moreOE
    IIF 274 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 231 - Ownership of shares – 75% or moreOE
    IIF 231 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 101 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 269 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - Right to appoint or remove directorsOE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 230 - Has significant influence or controlOE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 208 - Has significant influence or controlOE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 265 - Ownership of shares – 75% or moreOE
    IIF 265 - Ownership of voting rights - 75% or moreOE
    IIF 265 - Right to appoint or remove directorsOE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 263 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 165 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 264 - Ownership of shares – 75% or moreOE
    IIF 264 - Ownership of voting rights - 75% or moreOE
    IIF 264 - Right to appoint or remove directorsOE
  • 13
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 67 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 199 - Has significant influence or controlOE
  • 14
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 86 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 212 - Has significant influence or controlOE
  • 15
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 72 - Director → ME
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 237 - Has significant influence or controlOE
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 220 - Has significant influence or controlOE
  • 18
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 75 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 236 - Has significant influence or controlOE
  • 19
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 200 - Has significant influence or controlOE
  • 21
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or controlOE
  • 22
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 229 - Ownership of shares – 75% or moreOE
    IIF 229 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 103 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 227 - Has significant influence or controlOE
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 82 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 254 - Has significant influence or controlOE
  • 25
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,207 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 242 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 70 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 195 - Has significant influence or controlOE
  • 27
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 176 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 92 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 201 - Has significant influence or controlOE
  • 29
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 234 - Has significant influence or controlOE
  • 30
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 197 - Has significant influence or controlOE
  • 31
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 233 - Has significant influence or controlOE
  • 32
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 255 - Ownership of shares – 75% or moreOE
    IIF 255 - Ownership of voting rights - 75% or moreOE
    IIF 255 - Right to appoint or remove directorsOE
  • 33
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 270 - Has significant influence or controlOE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 260 - Ownership of shares – 75% or moreOE
    IIF 260 - Ownership of voting rights - 75% or moreOE
    IIF 260 - Right to appoint or remove directorsOE
    icon of calendar 2024-12-04 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 35
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 251 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 194 - Has significant influence or controlOE
  • 37
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 71 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 275 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 272 - Ownership of shares – 75% or moreOE
    icon of calendar 2018-09-07 ~ now
    IIF 207 - Has significant influence or controlOE
  • 39
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 257 - Ownership of shares – 75% or moreOE
    IIF 257 - Ownership of voting rights - 75% or moreOE
    IIF 257 - Right to appoint or remove directorsOE
  • 40
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 170 - Director → ME
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,551 GBP2023-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 250 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 100 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 258 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 232 - Ownership of shares – 75% or moreOE
    IIF 232 - Ownership of voting rights - 75% or moreOE
    IIF 232 - Right to appoint or remove directorsOE
  • 46
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 262 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 154 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 241 - Has significant influence or controlOE
  • 48
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 90 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 216 - Has significant influence or controlOE
  • 50
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 213 - Ownership of shares – 75% or moreOE
    IIF 213 - Ownership of voting rights - 75% or moreOE
    IIF 213 - Right to appoint or remove directorsOE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 268 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 53
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 54
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 190 - Has significant influence or controlOE
  • 55
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 222 - Has significant influence or controlOE
  • 56
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 244 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 259 - Ownership of shares – 75% or moreOE
    IIF 259 - Ownership of voting rights - 75% or moreOE
    IIF 259 - Right to appoint or remove directorsOE
  • 58
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 225 - Has significant influence or controlOE
  • 59
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 108 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 267 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 210 - Has significant influence or controlOE
  • 61
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 256 - Ownership of shares – 75% or moreOE
    IIF 256 - Ownership of voting rights - 75% or moreOE
    IIF 256 - Right to appoint or remove directorsOE
  • 63
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,955 GBP2023-12-29
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 136 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 214 - Has significant influence or controlOE
  • 64
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 93 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 240 - Has significant influence or controlOE
  • 65
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 107 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 261 - Ownership of shares – 75% or moreOE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 217 - Ownership of shares – 75% or moreOE
Ceased 43
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 164 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 277 - Ownership of shares – 75% or more OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 228 - Has significant influence or control OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 140 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 211 - Has significant influence or control OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 138 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 215 - Has significant influence or control OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 253 - Ownership of shares – 75% or more OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 65 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 189 - Has significant influence or control OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 150 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 12 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 209 - Has significant influence or control OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 63 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 156 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 119 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 246 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 174 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 188 - Ownership of shares – 75% or more OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 74 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 15 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 79 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 180 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 235 - Has significant influence or control OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 266 - Ownership of shares – 75% or more OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 81 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 196 - Has significant influence or control OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 83 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 179 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 172 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 5 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,207 GBP2024-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 158 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 10 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 112 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 88 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 219 - Has significant influence or control OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 73 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 167 - Director → ME
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 111 - Director → ME
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 68 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 223 - Has significant influence or control OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 87 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 115 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 203 - Has significant influence or control OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 252 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 78 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 54 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,551 GBP2023-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 168 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 171 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 57 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 162 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 273 - Has significant influence or control OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 89 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 205 - Has significant influence or control OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 160 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 248 - Ownership of shares – 75% or more OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 76 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 77 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 96 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 239 - Has significant influence or control OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 173 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 206 - Ownership of shares – 75% or more OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 66 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 202 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 85 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 198 - Has significant influence or control OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,234 GBP2023-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 151 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 276 - Ownership of shares – 75% or more OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 157 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 247 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 166 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 142 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 224 - Has significant influence or control OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 116 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 120 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 123 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 238 - Has significant influence or control OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 155 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 245 - Has significant influence or control OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 121 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 226 - Has significant influence or control OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 141 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 204 - Has significant influence or control OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,955 GBP2023-12-29
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 109 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 159 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 243 - Has significant influence or control OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 186 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 221 - Has significant influence or control OE
  • 43
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,092 GBP2024-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 152 - Director → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.