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

Mr Joseph Feldman

child relation
Offspring entities and appointments
Active 110
  • 1
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 3
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 131 - Director → ME
    icon of calendar 2022-02-16 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 174 - Director → ME
  • 5
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 153 - Director → ME
  • 7
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 148 - Director → ME
  • 8
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 9
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,110 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 116 - Director → ME
  • 12
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,541,352 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 185 - Director → ME
  • 13
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,167 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 133 - Director → ME
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,511 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,358 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,123 GBP2025-02-28
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 122 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 256 - Secretary → ME
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 143 - Director → ME
  • 21
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,926 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 227 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,149 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,321 GBP2024-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 184 - Director → ME
  • 24
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 103 - Director → ME
    icon of calendar 2019-08-12 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 144 - Director → ME
  • 28
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,105 GBP2024-10-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 229 - Director → ME
    icon of calendar 2020-10-30 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,479 GBP2024-11-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,134 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 188 - Director → ME
  • 32
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 108 - Director → ME
  • 33
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,907 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,474 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 142 - Director → ME
    icon of calendar 2000-04-03 ~ now
    IIF 258 - Secretary → ME
  • 37
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,502 GBP2024-10-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    icon of address 16d Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 16d Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 44
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 115 - Director → ME
  • 46
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,482 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,720 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 70 - Has significant influence or control → OE
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 165 - Director → ME
    icon of calendar 2015-03-24 ~ now
    IIF 260 - Secretary → ME
  • 51
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,737 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 164 - Director → ME
  • 55
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 52 - Has significant influence or control → OE
  • 56
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 173 - Director → ME
  • 58
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,609 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 175 - Director → ME
  • 59
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,491 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 187 - Director → ME
  • 60
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 145 - Director → ME
  • 61
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,405 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 186 - Director → ME
  • 62
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 98 - Director → ME
    icon of calendar 2000-03-29 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    IIF 73 - Has significant influence or control → OE
  • 65
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,981 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 67
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,292 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 68
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 150 - Director → ME
  • 69
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,270 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 70
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 216 - Director → ME
  • 71
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,003 GBP2024-07-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    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
  • 72
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-06-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ 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
  • 74
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    icon of calendar 2005-04-17 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,187 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,075 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 78
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 170 - Director → ME
  • 79
    FERME PARK ROAD LTD - 2023-11-20
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,620 GBP2024-11-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 80 - Has significant influence or control → OE
  • 83
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 84
    icon of address 20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    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
  • 85
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 125 - Director → ME
  • 87
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 120 - Director → ME
  • 89
    BEDFORD ROAD LTD - 2023-11-30
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,463 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 75 - Has significant influence or control → OE
  • 91
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,501 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 159 - Director → ME
  • 93
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 225 - Director → ME
  • 94
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,953 GBP2024-02-29
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 96
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    icon of calendar 1999-10-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 98
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 59 - Has significant influence or control → OE
  • 99
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 100
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 124 - Director → ME
  • 102
    icon of address 48 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 103
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 152 - Director → ME
  • 104
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,470 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 105 - Director → ME
  • 109
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 147 - Director → ME
  • 110
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 207 - Director → ME
Ceased 56
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 2003-02-04 ~ 2009-02-03
    IIF 213 - Director → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2003-05-16 ~ 2008-05-17
    IIF 234 - Secretary → ME
  • 3
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-13
    IIF 197 - Director → ME
  • 4
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-09-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 2 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-20 ~ 1998-12-30
    IIF 202 - Director → ME
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-10-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-11-24 ~ 2021-01-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-11-02 ~ 2020-06-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 204 - Director → ME
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 241 - Secretary → ME
  • 8
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2009-01-05
    IIF 237 - Secretary → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    icon of calendar 1996-07-01 ~ 2015-06-11
    IIF 219 - Director → ME
  • 10
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2007-08-01
    IIF 233 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 221 - Director → ME
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 242 - Secretary → ME
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 250 - Secretary → ME
  • 13
    icon of address 14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2008-07-16
    IIF 208 - Director → ME
  • 14
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-06-05
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2023-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-05-28
    IIF 255 - Secretary → ME
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 212 - Director → ME
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 249 - Secretary → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-20
    IIF 198 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 261 - Secretary → ME
  • 20
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    icon of address 19 Clock House 149 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,638 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2023-06-01
    IIF 191 - Director → ME
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-06
    IIF 222 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 259 - Secretary → ME
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2015-11-04
    IIF 220 - Director → ME
  • 24
    icon of address Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-13
    IIF 223 - Director → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2008-06-06
    IIF 254 - Secretary → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    icon of calendar 2020-05-01 ~ 2023-04-26
    IIF 151 - Director → ME
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 252 - Secretary → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2008-01-02
    IIF 214 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-01-02
    IIF 253 - Secretary → ME
  • 29
    icon of address 23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    icon of calendar 2015-08-26 ~ 2024-07-14
    IIF 134 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,767 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2008-07-15
    IIF 200 - Director → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-01-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2007-11-16
    IIF 251 - Secretary → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2024-09-05
    IIF 257 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ 2008-06-01
    IIF 224 - Director → ME
  • 36
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-01
    IIF 210 - Director → ME
  • 37
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-22 ~ 2024-05-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 64 - Has significant influence or control → OE
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,766 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2021-03-12
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2008-01-01
    IIF 209 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1999-12-01 ~ 2017-12-01
    IIF 238 - Secretary → ME
  • 42
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    icon of calendar 2005-04-28 ~ 2022-01-27
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-01-27
    IIF 83 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-12-01
    IIF 243 - Secretary → ME
  • 44
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2006-03-31 ~ 2009-12-15
    IIF 215 - Director → ME
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2007-11-01
    IIF 235 - Secretary → ME
  • 46
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-07-05
    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
  • 47
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2000-04-16 ~ 2008-04-13
    IIF 205 - Director → ME
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2007-11-01
    IIF 236 - Secretary → ME
  • 49
    icon of address 95 Dunsmure Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-06-26
    IIF 82 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 8 Denver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,671 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-10
    IIF 211 - Director → ME
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 217 - Director → ME
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 240 - Secretary → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    IIF 63 - Has significant influence or control → OE
  • 53
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-02
    IIF 201 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Officer
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 68 - Has significant influence or control → OE
  • 55
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2009-02-02
    IIF 206 - Director → ME
  • 56
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2021-09-05
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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