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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simcha Asher Green

    Related profiles found in government register
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 42
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 43
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 44

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 45
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 46
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 140

    • 16, Craven Walk, London, N16 6BX, England

      IIF 141

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 142

    • Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 143

    • Linen Hall, Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 144
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England

      IIF 145
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 146
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 147
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 148
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 151

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 152
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 153
  • Green, Simcha Asher
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 154 IIF 155

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 156 IIF 157 IIF 158

    • 149, Northwold Road, London, E5 8RL, England

      IIF 159 IIF 160

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 149, Nothwold, London, E5 8RL, United Kingdom

      IIF 165

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 166

    • 3rd Floor, 47 Dorset Street, London, W1U 7ND, England

      IIF 167

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 168

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 169 IIF 170 IIF 171

    • C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 175

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 176

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 177

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 178
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 179
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 232
  • Green, Simcha Asher
    English property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 233
  • Green, Simcha Asher
    English property management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 234
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 235

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 236
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 237
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 243 IIF 244

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 245
  • Green, Simcha Asher
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 248

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 249
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 258
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 259
  • Green, Simcha Asher
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 260

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 261
  • Green, Simcha Asher
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 262
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 263
  • Green, Simcha
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 264 IIF 265
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 266
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 267
child relation
Offspring entities and appointments
Active 76
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -432,377 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 167 - Director → ME
  • 6
    15-17 Belfast Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    149 Nothwold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,661,552 GBP2020-08-31
    Officer
    2017-08-18 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    149 Northwold Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    563 GBP2020-03-31
    Officer
    2013-03-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    149 Northwold Road, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -924,761 GBP2018-06-30
    Officer
    2017-06-29 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 14
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 15
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,793 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 211 - Director → ME
  • 18
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    Related registrations: 12778373, 08089816, 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 158 - Director → ME
  • 19
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 157 - Director → ME
  • 20
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    Related registrations: 12778373, 08089816, 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2018-06-12 ~ now
    IIF 156 - Director → ME
  • 21
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-11-07 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    2016-11-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Other registered numbers: 12778373, 08235332, 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 178 - Director → ME
  • 24
    HITCHIN ROAD LIMITED - 2017-06-21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    149 Northwold Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    264,912 GBP2023-01-31
    Officer
    2011-09-26 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    Other registered number: 13282417
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 118 - Director → ME
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Person with significant control
    2016-05-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 33
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 35
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-11-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,120 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    90 Forburg Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    15-17 Belfast Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 42
    149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2009-04-30 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 124 - Director → ME
  • 44
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 139 - Director → ME
  • 45
    48 THE BISHOPS AVENUE LIMITED - 2016-08-01
    23 Ravensdale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 131 - Director → ME
  • 46
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2023-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Officer
    2018-03-16 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 48
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Person with significant control
    2017-07-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 49
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 53
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 134 - Director → ME
  • 54
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 55
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    165,813 GBP2022-11-01 ~ 2023-11-01
    Officer
    2017-10-23 ~ now
    IIF 264 - Director → ME
  • 56
    149 Northwold Road, Clapton, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -439 GBP2023-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 57
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    2012-03-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 258 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 58
    149 Northwold Road, Clapton, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -42,974 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 265 - Director → ME
  • 59
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 62
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 63
    21 Ravensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 132 - Director → ME
  • 64
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,005 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 65
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    489,641 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 66
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 67
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 68
    149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 232 - Director → ME
  • 69
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,461,193 GBP2021-09-30
    Officer
    2018-09-25 ~ now
    IIF 162 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 259 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 240 - Has significant influence or control → OE
  • 75
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    2018-12-12 ~ dissolved
    IIF 260 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 87
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 221 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 263 - Director → ME
  • 4
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 115 - Director → ME
  • 5
    43 Palace Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 227 - Director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 230 - Director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 145 - Director → ME
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 222 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-12-16
    IIF 262 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-12-16
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor 47 Dorset Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 113 - Director → ME
  • 13
    15-17 Belfast Rd Belfast Road, London
    Active Corporate (2 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 201 - Director → ME
  • 14
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 214 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    Other registered number: 14745935
    16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,503 GBP2023-04-06
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,748,505 GBP2024-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 94 - Director → ME
  • 17
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,839,992 GBP2024-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 97 - Director → ME
  • 18
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,348 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 128 - Director → ME
  • 19
    149 Northwold Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,330,226 GBP2024-03-31
    Officer
    2014-03-27 ~ 2025-06-26
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-26
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -634,484 GBP2024-06-30
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 207 - Director → ME
  • 21
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,334 GBP2024-08-31
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 82 - Ownership of shares – 75% or more → OE
  • 22
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 216 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Opus Restructuring, 322 High Holborn, London, London
    In Administration Corporate (2 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 209 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 130 - Director → ME
  • 25
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,900 GBP2024-11-30
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,907 GBP2024-12-31
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 30 - Ownership of shares – 75% or more → OE
  • 27
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,686 GBP2024-08-31
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 138 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 206 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    2015-11-04 ~ 2025-06-18
    IIF 219 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,997 GBP2023-09-30
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove members → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 147 - Director → ME
  • 32
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    315,648 GBP2023-12-29
    Officer
    2016-11-01 ~ 2025-06-26
    IIF 98 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-26
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 179 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2019-02-11 ~ 2025-12-03
    IIF 89 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 146 - Director → ME
    2006-06-12 ~ 2007-03-22
    IIF 117 - Director → ME
  • 36
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    1999-08-06 ~ 2007-03-22
    IIF 127 - Director → ME
    2009-10-27 ~ 2023-08-09
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,631,171 GBP2024-11-30
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 249 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 38
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585,456 GBP2024-04-30
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 251 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 92 - Director → ME
    2011-04-08 ~ 2011-04-08
    IIF 101 - Director → ME
    2006-05-08 ~ 2007-03-22
    IIF 91 - Director → ME
  • 40
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 160 - Director → ME
  • 41
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,648 GBP2024-08-31
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 205 - Director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 133 - Director → ME
  • 43
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 224 - Director → ME
    Person with significant control
    2016-11-05 ~ 2016-11-05
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-01-31
    IIF 57 - Has significant influence or control → OE
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 143 - Director → ME
  • 45
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 144 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 141 - Director → ME
  • 47
    C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -410,952 GBP2024-11-30
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 200 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 223 - Director → ME
  • 49
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,143,992 GBP2024-12-31
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 225 - Director → ME
  • 50
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    306,265 GBP2024-06-30
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 188 - Director → ME
  • 51
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Officer
    2017-07-06 ~ 2025-10-27
    IIF 165 - Director → ME
  • 52
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 231 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,193,124 GBP2024-12-31
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    2009-12-09 ~ 2016-09-01
    IIF 93 - Director → ME
    2007-01-04 ~ 2007-03-22
    IIF 102 - Director → ME
  • 55
    149 Northwold Road, London, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    -1,052,447 GBP2023-05-30
    Officer
    2015-12-18 ~ 2025-12-31
    IIF 161 - Director → ME
    Person with significant control
    2017-07-10 ~ 2025-12-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 56
    16 Northfield Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,678 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 195 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 57
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,358,674 GBP2024-07-31
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 186 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 58
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -168,620 GBP2024-07-31
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 190 - Director → ME
  • 59
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,335,536 GBP2024-07-31
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 193 - Director → ME
  • 60
    147 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,799 GBP2024-06-30
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 187 - Director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 61
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 114 - Director → ME
  • 62
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 196 - Director → ME
  • 63
    115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,493 GBP2021-02-28
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 108 - Director → ME
  • 64
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -137,011 GBP2024-12-31
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 234 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 44 - Ownership of shares – 75% or more → OE
  • 65
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 81 - Ownership of shares – 75% or more → OE
  • 66
    Other registered number: 10469382
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 95 - Director → ME
  • 67
    Other registered number: 10474307
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 96 - Director → ME
  • 68
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 125 - Director → ME
  • 69
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2024-05-31
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 257 - Director → ME
  • 70
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 197 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 126 - Director → ME
  • 72
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,897 GBP2024-12-31
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 203 - Director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 73
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 120 - Director → ME
  • 74
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2005-06-20
    IIF 116 - Director → ME
  • 76
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Insolvency Proceedings Corporate
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2014-05-13 ~ 2025-12-31
    IIF 107 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 110 - Director → ME
  • 78
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 202 - Director → ME
  • 79
    Other registered number: 14550757
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -83,181 GBP2023-03-31
    Officer
    2022-12-23 ~ 2025-12-23
    IIF 168 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 112 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 90 - Director → ME
  • 82
    WIGSMORE LTD - 2023-09-06
    WIGS SALON LTD - 2016-04-15
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,715 GBP2024-08-31
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 83
    C/o 24a Lingwood Road, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569 GBP2022-05-31
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 109 - Director → ME
  • 84
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,571 GBP2024-05-31
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 194 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 111 - Director → ME
  • 86
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,612,831 GBP2024-12-31
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 217 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 87
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,608,704 GBP2024-05-31
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 204 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.