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
Individuals in focus
Mr Shlomo Zeev Shok
Mr Shlomo Zeev Shok
Slovenian born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Shlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesShlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Shok, Shlomo Zeev
Slovenian born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
Mr Shlomo Zeev Shok
Slovenian born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 22 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 23 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 24 137, Wargrave Avenue, London, N15 6TX, England
IIF 25 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 26 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 27 93, Ferndale Road, London, N15 6UG, England
IIF 28 IIF 29 Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Mr Shlomo Zeev Shok
Slovenian born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 30 137, Wargrave Avenue, London, N15 6TX, England
Mr Shlomo Zeev Shok
Slovak born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 93, Ferndale Road, London, N15 6UG, England
IIF 58 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 59 Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 60 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 61 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Shok, Shlomo Zeev
Slovenian born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian company director born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 66 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 67 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 68 137, Wargrave Avenue, London, N15 6TX, England
IIF 69 93, Ferndale Road, London, N15 6UG, England
IIF 70 Enterprise House, 2 The Crest, London, NW4 2HN, England
Shok, Shlomo Zeev
Slovenian shop assistant born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 71 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
Shok, Shlomo Zeev
Slovenian director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 72 137, Wargrave Avenue, London, N15 6TX, England
Mr Shlomo Shok
Israeli born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovak born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 75 125, Fairview Road, London, N15 6TS, England
IIF 76 IIF 77 IIF 78 (more) 93, Ferndale Road, London, N15 6UG, England
IIF 107 IIF 108 IIF 109 (more) 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 114 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 115 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Shok, Shlomo Zeev
Slovak company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 116 93, Ferndale Road, London, N15 6UG, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 98 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 102 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 81 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-85,745 GBP2023-12-31Officer 2022-03-22 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 87 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-166,927 GBP2023-11-30Officer 2022-04-28 ~ nowIIF 108 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,150 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 75 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 104 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 10
BRIT CAPITAL LTD
- nowPINCHASESTATES LTD - 2021-07-20SHOK HOLDINGS LTD - 2024-05-24 93 Ferndale Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-235 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 112 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 79 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 13 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-288,763 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 107 - Director → ME
- 14 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 96 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 15 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 85 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 16 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 89 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 17 First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 114 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 18 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,552 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 63 - Director → ME
- 19 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-211,512 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 62 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 20 137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 21 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 88 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 22 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 76 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 24 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,819 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 16 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 25 93 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 26 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 113 - Director → ME
- 27 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 99 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 28 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 82 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 29 Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2021-04-01 ~ nowIIF 70 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 30 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 91 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 31 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 78 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 32 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 97 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 33 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-184,289 GBP2023-12-31Officer 2022-07-13 ~ nowIIF 19 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 34 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 86 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 35 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Officer 2020-09-25 ~ nowIIF 77 - Director → ME
- 36 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 83 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 37 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 80 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 38 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,870 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 110 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-81,615 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 40 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 100 - Director → ME
- 41 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,929 GBP2024-05-31Officer 2025-10-21 ~ nowIIF 94 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 42 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 95 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 101 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 44 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,395 GBP2024-05-31Officer 2019-11-14 ~ nowIIF 111 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 10 - Has significant influence or control → OE
- 45 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
WOODONE ESTATES LIMITED
- nowSL 3D LIMITED - 2023-05-18 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,430 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 47 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)44,381 GBP2023-08-31Officer 2025-10-21 ~ nowIIF 84 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 48 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 92 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 49 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 103 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 50 2 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 1 10 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-11-18 ~ 2021-11-01IIF 68 - Director → ME
- 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,428 GBP2023-12-31Officer 2020-12-02 ~ 2022-01-01IIF 69 - Director → MEPerson with significant control 2020-12-02 ~ 2022-01-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ 2024-08-01IIF 105 - Director → MEPerson with significant control 2024-07-11 ~ 2024-08-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Leweston Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,194 GBP2024-06-30Officer 2019-06-25 ~ 2023-02-26IIF 64 - Director → MEPerson with significant control 2019-06-25 ~ 2023-02-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-21 ~ 2024-06-21IIF 106 - Director → ME 2024-07-14 ~ 2025-03-13IIF 116 - Director → MEPerson with significant control 2024-07-14 ~ 2025-03-13IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 6 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-26 ~ 2025-05-08IIF 58 - Ownership of shares – 75% or more → OE 2024-07-08 ~ 2024-07-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,360 GBP2023-11-30Officer 2022-07-12 ~ 2022-07-12IIF 21 - Director → ME
- 8 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Person with significant control 2020-09-25 ~ 2021-04-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2023-11-09 ~ 2024-06-03IIF 115 - Director → MEPerson with significant control 2023-11-09 ~ 2024-01-15IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 10 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,613 GBP2024-05-31Officer 2021-05-03 ~ 2025-06-11IIF 109 - Director → MEPerson with significant control 2021-05-03 ~ 2021-05-03IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-13 ~ 2025-09-29IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ 2025-01-08IIF 93 - Director → MEPerson with significant control 2024-04-08 ~ 2025-01-08IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.