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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 Philip Goldberg

    Related profiles found in government register
  • Mr Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 1

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 2

    • 48, Shirehall Lane, London, NW4 2PS, England

      IIF 3

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 4
  • Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 5 IIF 6

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 7

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 8
  • Mr Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 9
  • Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 10
  • Goldberg, Philip
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 40 IIF 41 IIF 42

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 45

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 46
  • Goldberg, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British self employed born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 91
  • Goldberg, Philip
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 333 Edgware Road, London, NW9 6TD, England

      IIF 92
  • Goldberg, Philip
    British property investor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 93
  • Goldberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 99
child relation
Offspring entities and appointments
Active 81
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 87 - Director → ME
  • 4
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 5
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Officer
    1992-09-09 ~ now
    IIF 15 - Director → ME
  • 6
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-04 ~ now
    IIF 97 - Secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-18 ~ now
    IIF 19 - Director → ME
    2001-06-18 ~ now
    IIF 98 - Secretary → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Officer
    2013-05-14 ~ now
    IIF 27 - Director → ME
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 28 - Director → ME
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 36 - Director → ME
  • 11
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 12
    5 Park Hill, Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-17 ~ now
    IIF 14 - Director → ME
  • 15
    KISHARON ENTERPRISES LIMITED - 2024-01-15
    333 Edgware Road Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ now
    IIF 11 - Director → ME
  • 16
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 92 - Director → ME
  • 17
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-15 ~ now
    IIF 16 - Director → ME
    2001-10-15 ~ now
    IIF 94 - Secretary → ME
  • 19
    LANGDON LEARNING - 2014-05-20
    LANGDON COLLEGE - 2013-11-28
    333 Edgware Road Edgware Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    358,714 GBP2022-12-29
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,588 GBP2024-09-30
    Officer
    2016-07-07 ~ now
    IIF 25 - Director → ME
  • 21
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-02-05 ~ now
    IIF 24 - Director → ME
  • 22
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 45 - Director → ME
  • 23
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 89 - Director → ME
  • 24
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-09-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-11-26 ~ now
    IIF 21 - Director → ME
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 90 - Director → ME
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 33 - Director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 23 - Director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 32 - Director → ME
  • 30
    N&M WOODMANSTERNE LIMITED - 2025-05-01
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 37 - Director → ME
  • 31
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 31 - Director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 34 - Director → ME
  • 33
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 35 - Director → ME
  • 34
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-08 ~ now
    IIF 22 - Director → ME
  • 35
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 26 - Director → ME
  • 36
    7010, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 37
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Officer
    2002-05-05 ~ now
    IIF 17 - Director → ME
    1994-04-28 ~ now
    IIF 96 - Secretary → ME
  • 38
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 66 - Director → ME
  • 39
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 40
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 68 - Director → ME
  • 41
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 42
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 57 - Director → ME
  • 43
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 44
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 77 - Director → ME
  • 45
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 46
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 47
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 78 - Director → ME
  • 48
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 81 - Director → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 79 - Director → ME
  • 50
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 51
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 63 - Director → ME
  • 52
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 53
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 52 - Director → ME
  • 54
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 55
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 56
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 75 - Director → ME
  • 57
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 58
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 65 - Director → ME
  • 59
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 50 - Director → ME
  • 60
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 71 - Director → ME
  • 61
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 62
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 63
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 64
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 72 - Director → ME
  • 65
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 74 - Director → ME
  • 66
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 80 - Director → ME
  • 67
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 68
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 69
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 70
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 86 - Director → ME
  • 71
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 73 - Director → ME
  • 72
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 64 - Director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 75
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 76
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-04-29 ~ now
    IIF 20 - Director → ME
  • 77
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 29 - Director → ME
  • 78
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 13 - Director → ME
  • 79
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 80
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 30 - Director → ME
  • 81
    ROLAMQUEST LIMITED - 1999-11-12
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,178 GBP2024-10-31
    Officer
    1999-11-06 ~ now
    IIF 18 - Director → ME
Ceased 9
  • 1
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 69 - Director → ME
  • 2
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 88 - Director → ME
  • 4
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Queens Way, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,028 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-09-02
    IIF 93 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,943 GBP2024-12-31
    Officer
    2006-05-26 ~ 2015-01-14
    IIF 42 - Director → ME
  • 7
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 60 - Director → ME
  • 8
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 5 - Has significant influence or control → OE
  • 9
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 6 - Has significant influence or control → OE

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