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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 Yisroel Kohn

child relation
Offspring entities and appointments
Active 247
  • 1
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 423 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    2017-08-11 ~ now
    IIF 304 - Director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 4
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Officer
    2015-12-17 ~ now
    IIF 519 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 283 - Director → ME
  • 7
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 405 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 9
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -761,220 GBP2024-06-30
    Officer
    2016-06-20 ~ now
    IIF 562 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 195 - Has significant influence or control → OE
  • 13
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-19 ~ now
    IIF 373 - Director → ME
  • 14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 15
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-03-23 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 478 - Ownership of shares – 75% or more → OE
  • 16
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 17
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 19
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 131 - Director → ME
  • 20
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 22
    Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,776 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 537 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 23
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 151 - Director → ME
  • 24
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 25
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,263 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 166 - Director → ME
  • 26
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 110 - Has significant influence or control → OE
  • 27
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 28
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -277,632 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 143 - Director → ME
  • 30
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 71 - Has significant influence or control → OE
  • 31
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-02-27 ~ now
    IIF 144 - Director → ME
  • 32
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    2014-04-01 ~ dissolved
    IIF 571 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 438 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 438 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 256 - LLP Designated Member → ME
  • 34
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-07-20 ~ dissolved
    IIF 395 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 36
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    891,563 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 553 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -363,484 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 369 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 38
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 39
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,624 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 333 - Director → ME
  • 40
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 512 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 41
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-05-17 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 42
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-06-13 ~ now
    IIF 515 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    WELLESBOURNE LIMITED - 2016-12-06
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 557 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 473 - Has significant influence or control → OE
  • 44
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-24 ~ now
    IIF 322 - Director → ME
  • 45
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2022-09-05 ~ now
    IIF 384 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 46
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,805 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 335 - Director → ME
  • 47
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-26 ~ now
    IIF 521 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 192 - Has significant influence or control → OE
  • 48
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 569 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Has significant influence or control → OE
  • 49
    SAMEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 50
    CAMBERWELL 75 LTD - 2014-04-23
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 545 - Director → ME
  • 52
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2015-01-01 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 30 - Has significant influence or control → OE
  • 54
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 583 - Director → ME
  • 55
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,511 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 525 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 452 - Ownership of shares – 75% or more → OE
  • 56
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Officer
    2021-01-15 ~ now
    IIF 297 - Director → ME
    2013-01-03 ~ now
    IIF 506 - Secretary → ME
  • 57
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 540 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 435 - Ownership of shares – 75% or more → OE
  • 58
    SIDDA 3 LTD - 2018-07-19
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,194 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 321 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 498 - Ownership of shares – 75% or more → OE
  • 59
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 568 - Director → ME
  • 60
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,990 GBP2024-06-30
    Officer
    2018-07-03 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 61
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 572 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 467 - Ownership of shares – 75% or more → OE
  • 62
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-11-14 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 63
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2019-01-23 ~ now
    IIF 351 - Director → ME
  • 64
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,722 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 65
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 565 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 187 - Has significant influence or control → OE
  • 66
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,207 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 67
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,796 GBP2024-08-31
    Officer
    2015-08-20 ~ now
    IIF 549 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of shares – 75% or more → OE
  • 68
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Officer
    2014-05-27 ~ now
    IIF 511 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 69
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 70
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 551 - Director → ME
  • 71
    TOPBRIDGE LIMITED - 2018-02-22
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    177,715 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 292 - Director → ME
  • 72
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Officer
    2015-12-22 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-23 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 74
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 75
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-12-18 ~ now
    IIF 378 - Director → ME
  • 76
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    2015-09-09 ~ now
    IIF 531 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 445 - Ownership of shares – 75% or more → OE
  • 77
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 338 - Director → ME
  • 78
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    2019-02-07 ~ now
    IIF 358 - Director → ME
  • 79
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 420 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 81
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 500 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 507 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-01-20 ~ dissolved
    IIF 570 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 440 - Has significant influence or control → OE
  • 83
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 544 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 194 - Has significant influence or control → OE
  • 84
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-27 ~ now
    IIF 145 - Director → ME
  • 85
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Officer
    2019-07-11 ~ now
    IIF 289 - Director → ME
  • 86
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 288 - Director → ME
  • 87
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 88
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 148 - Director → ME
  • 89
    PANTHER HOMES LTD - 2021-04-27
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,135 GBP2024-11-30
    Officer
    2021-04-23 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,079 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 91
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 68 - Has significant influence or control → OE
  • 92
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2024-12-31
    Officer
    2021-06-28 ~ now
    IIF 271 - Director → ME
  • 93
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,059 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 94
    TECH BOURNE END LIMITED - 2015-05-13
    99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 528 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 95
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,071 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 311 - Director → ME
  • 96
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 539 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 97
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 368 - Director → ME
  • 98
    P4I CONSTRUCT LIMITED - 2016-05-16
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    2016-05-13 ~ now
    IIF 559 - Director → ME
  • 99
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2019-01-23 ~ now
    IIF 363 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 101
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,945 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 554 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
  • 102
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 103
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 285 - Director → ME
  • 104
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 105
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 106
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 107
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 493 - Ownership of shares – 75% or more → OE
  • 109
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Officer
    2015-07-17 ~ now
    IIF 547 - Director → ME
  • 111
    GOHEAVEN LTD - 2018-07-04
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 379 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 112
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    2018-11-12 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 113
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2024-11-30
    Officer
    2020-11-19 ~ now
    IIF 349 - Director → ME
  • 114
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Person with significant control
    2024-04-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Person with significant control
    2024-04-01 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,928 GBP2024-07-31
    Officer
    2019-02-08 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,776 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 370 - Director → ME
  • 119
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 560 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 120
    VOYAGER HS LTD - 2019-07-12
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,096 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 121
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,215 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 366 - Director → ME
  • 122
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ dissolved
    IIF 503 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 508 - Ownership of shares – 75% or more → OE
  • 123
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-09-17 ~ now
    IIF 517 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 124
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 116 - Has significant influence or control → OE
  • 125
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 126
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,167 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 127
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 128
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 588 - Director → ME
  • 129
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Officer
    2015-04-18 ~ now
    IIF 561 - Director → ME
  • 130
    WILLESDEN LANE LTD - 2019-07-24
    MALTHOUSE WALK LTD - 2019-07-12
    WOODSOME LTD - 2019-06-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 131
    FLYHEAVEN LTD - 2019-03-29
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 132
    MATTISON2022 LTD - 2022-03-15
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 133
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,207 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 38 - Has significant influence or control → OE
  • 134
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 470 - Has significant influence or control → OE
  • 135
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 136
    Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-08-12 ~ now
    IIF 542 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,369 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    RIVER MEADOW LIMITED - 2015-12-18
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    2015-09-21 ~ now
    IIF 548 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 439 - Ownership of shares – 75% or more → OE
  • 140
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 526 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 454 - Ownership of shares – 75% or more → OE
  • 141
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    2016-05-17 ~ now
    IIF 558 - Director → ME
  • 142
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 143
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 144
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,496 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 269 - Director → ME
  • 145
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 383 - Director → ME
  • 147
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 417 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 148
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,992 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 535 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 463 - Has significant influence or control → OE
  • 149
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 362 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 490 - Ownership of shares – 75% or more → OE
  • 150
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 151
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ now
    IIF 513 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 152
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ now
    IIF 339 - Director → ME
  • 153
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    2017-03-10 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 483 - Ownership of shares – 75% or more → OE
  • 154
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    2016-09-21 ~ now
    IIF 563 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of shares – 75% or more → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 155
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 587 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 156
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-01-23 ~ now
    IIF 518 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 436 - Has significant influence or control → OE
  • 157
    ACE BAND LIMITED - 2020-12-09
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-12-08 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 158
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 474 - Has significant influence or control → OE
  • 159
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 337 - Director → ME
  • 160
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2020-01-31 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 161
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 162
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-15 ~ now
    IIF 357 - Director → ME
  • 163
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    2019-03-30 ~ now
    IIF 376 - Director → ME
  • 164
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 556 - Director → ME
  • 165
    BRIDGE B LTD - 2019-08-01
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 365 - Director → ME
  • 166
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2024-05-31
    Officer
    2020-02-28 ~ now
    IIF 306 - Director → ME
  • 167
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,313 GBP2024-06-30
    Officer
    2015-06-16 ~ now
    IIF 533 - Director → ME
  • 168
    27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-01-27 ~ now
    IIF 499 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 169
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2024-09-30
    Officer
    2017-10-19 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 170
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,091 GBP2024-03-30
    Officer
    2007-06-01 ~ now
    IIF 476 - Director → ME
  • 171
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-12-17 ~ dissolved
    IIF 425 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 172
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Officer
    2013-11-05 ~ now
    IIF 516 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 448 - Has significant influence or control → OE
  • 173
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 375 - Director → ME
  • 174
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    2015-12-04 ~ now
    IIF 550 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 176
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,266 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 492 - Ownership of shares – 75% or more → OE
  • 177
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 186 - Has significant influence or control → OE
  • 178
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,516 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 552 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 447 - Ownership of shares – 75% or more → OE
  • 179
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 180
    PROHEAVEN LTD - 2020-12-29
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-18
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 181
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,524 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 529 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 182
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    413 GBP2024-09-30
    Officer
    2015-09-22 ~ now
    IIF 546 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 444 - Ownership of shares – 75% or more → OE
  • 183
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 184
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 185
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 576 - Director → ME
  • 186
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,844 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 520 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 441 - Ownership of shares – 75% or more → OE
  • 187
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 505 - Director → ME
  • 188
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 504 - Director → ME
  • 189
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 336 - Director → ME
  • 190
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 482 - Ownership of shares – 75% or more → OE
  • 191
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 192
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 193
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 194
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 158 - Director → ME
  • 195
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 480 - Ownership of shares – 75% or more → OE
  • 196
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 156 - Director → ME
  • 198
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 382 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 161 - Director → ME
  • 200
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 201
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 152 - Director → ME
  • 202
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 203
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 154 - Director → ME
  • 204
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 354 - Director → ME
  • 205
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 496 - Ownership of shares – 75% or more → OE
  • 206
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 495 - Ownership of shares – 75% or more → OE
  • 207
    99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 208
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2019-07-24 ~ now
    IIF 364 - Director → ME
  • 209
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,647 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 543 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 464 - Ownership of shares – 75% or more → OE
  • 210
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 211
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 132 - Director → ME
  • 212
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 286 - Director → ME
  • 213
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 367 - Director → ME
  • 214
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 215
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 584 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 216
    SHINEHEAVEN LTD - 2018-02-07
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    2018-02-06 ~ now
    IIF 356 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 484 - Ownership of shares – 75% or more → OE
  • 217
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    2019-11-08 ~ now
    IIF 372 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 218
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 595 - Director → ME
  • 219
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 120 - Has significant influence or control → OE
  • 220
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 221
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 527 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 456 - Ownership of shares – 75% or more → OE
  • 222
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 223
    HIGH 40 LIMITED - 2016-05-10
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,072 GBP2024-12-31
    Officer
    2016-02-23 ~ now
    IIF 536 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 224
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -269,622 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 509 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 225
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    2016-12-16 ~ now
    IIF 524 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 458 - Ownership of shares – 75% or more → OE
  • 226
    WINDHEAVEN LTD - 2021-02-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 227
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 228
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 279 - Director → ME
  • 229
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,911 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
  • 230
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    2015-10-12 ~ now
    IIF 532 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 434 - Ownership of shares – 75% or more → OE
  • 231
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 514 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 442 - Ownership of shares – 75% or more → OE
  • 232
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 522 - Director → ME
  • 233
    WOLVERTON UPPERS LIMITED - 2014-12-22
    94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 575 - Director → ME
  • 234
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 235
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 134 - Director → ME
  • 236
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,114 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 118 - Has significant influence or control → OE
  • 237
    MONARCH MEWS LTD - 2020-08-04
    HEADHEAVEN LTD - 2020-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
  • 238
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 328 - Director → ME
  • 239
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 240
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 280 - Director → ME
  • 241
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 242
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,275 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 243
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 244
    11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,736 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 430 - Ownership of shares – 75% or more → OE
  • 245
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 371 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
  • 246
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Officer
    2022-08-01 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 247
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    375,452 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 106
  • 1
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 426 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    28a Lilford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 579 - Director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 408 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 232 - Ownership of shares – 75% or more → OE
  • 4
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 204 - Ownership of shares – 75% or more → OE
  • 5
    8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 175 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ 2021-04-13
    IIF 538 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 465 - Ownership of shares – 75% or more → OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    13b West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,477 GBP2024-11-30
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 412 - Director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 411 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 497 - Ownership of shares – 75% or more → OE
  • 9
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 389 - Director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-07-26
    IIF 387 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-07-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 200 - Director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 12
    151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,512 GBP2024-08-31
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 385 - Director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 361 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-02-24
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 14
    12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 424 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-21
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-02-06 ~ 2019-02-20
    IIF 421 - Director → ME
    2019-03-05 ~ 2019-05-16
    IIF 399 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-02-20
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 16
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 461 - Ownership of shares – 75% or more → OE
  • 17
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,441 GBP2025-03-31
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 427 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 18
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 260 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2016-02-01 ~ 2021-08-20
    IIF 573 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-13
    IIF 196 - Has significant influence or control → OE
  • 20
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 21
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    13 High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 564 - Director → ME
  • 23
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2017-11-22 ~ 2017-12-05
    IIF 415 - Director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 250 - Ownership of shares – 75% or more → OE
  • 24
    8 Moresby Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 176 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 171 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 334 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 27
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 469 - Ownership of shares – 75% or more → OE
  • 28
    Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 530 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 449 - Ownership of shares – 75% or more → OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-10-20 ~ 2017-12-18
    IIF 343 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-12-18
    IIF 254 - Ownership of shares – 75% or more → OE
    2017-12-18 ~ 2018-11-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 501 - Director → ME
  • 31
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 428 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 32
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 574 - Director → ME
  • 33
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,525,399 GBP2024-07-31
    Officer
    2019-11-01 ~ 2026-01-23
    IIF 274 - Director → ME
    Person with significant control
    2019-12-01 ~ 2026-01-14
    IIF 180 - Ownership of shares – 75% or more → OE
  • 34
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Person with significant control
    2019-12-20 ~ 2019-12-20
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-07-11 ~ 2019-12-17
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 403 - Director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    49 Ewart Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    600,270 GBP2024-05-31
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 402 - Director → ME
  • 37
    PRIME MAINTENANCE LTD - 2018-10-17
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,955 GBP2024-06-30
    Officer
    2018-06-05 ~ 2025-09-29
    IIF 416 - Director → ME
    Person with significant control
    2018-06-05 ~ 2018-11-26
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    2022-01-05 ~ 2025-09-30
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    34 Moundfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ 2025-09-29
    IIF 400 - Director → ME
  • 39
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 414 - Director → ME
  • 40
    Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 597 - Director → ME
  • 41
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 591 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 468 - Ownership of shares – 75% or more → OE
  • 42
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359,020 GBP2024-10-31
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 589 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 433 - Ownership of shares – 75% or more → OE
  • 43
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 594 - Director → ME
    Person with significant control
    2016-09-17 ~ 2018-11-14
    IIF 193 - Has significant influence or control → OE
    2016-09-17 ~ 2016-11-01
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 44
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2017-02-08 ~ 2017-03-20
    IIF 580 - Director → ME
  • 45
    BIGHEAVEN LTD - 2019-05-21
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,159 GBP2024-03-31
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 410 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 46
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 330 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 47
    100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 502 - Director → ME
  • 48
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-01-21
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 49
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 407 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 50
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 293 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HIGH 37 LIMITED - 2016-05-19
    James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 582 - Director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 462 - Ownership of shares – 75% or more → OE
  • 53
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 510 - Director → ME
  • 54
    7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 257 - Director → ME
  • 55
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 302 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    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
  • 56
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ 2024-04-01
    IIF 165 - Director → ME
    2024-04-01 ~ 2024-04-01
    IIF 155 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 57
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 305 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 55 - Right to appoint or remove directors → OE
  • 58
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 397 - Director → ME
  • 59
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 396 - Director → ME
  • 60
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 394 - Director → ME
    2024-04-01 ~ 2024-04-01
    IIF 169 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 80 - Right to appoint or remove directors → OE
  • 61
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    2020-05-29 ~ 2024-04-01
    IIF 404 - Director → ME
    2024-04-01 ~ 2024-04-01
    IIF 168 - Director → ME
    Person with significant control
    2020-05-29 ~ 2024-04-01
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 62
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 174 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 63
    144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,183 GBP2024-07-31
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 578 - Director → ME
  • 64
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 86 - Ownership of shares – 75% or more → OE
  • 65
    HIGH HEAVEN LTD - 2018-02-01
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,133 GBP2024-12-31
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 422 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-11-27
    IIF 138 - Director → ME
    Person with significant control
    2021-12-22 ~ 2025-11-27
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 67
    15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 170 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 68
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 388 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-07-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 69
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2016-06-15 ~ 2016-07-19
    IIF 593 - Director → ME
  • 70
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 429 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 71
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,652 GBP2024-11-30
    Officer
    2016-11-17 ~ 2021-03-09
    IIF 581 - Director → ME
    2021-06-03 ~ 2021-08-17
    IIF 393 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 453 - Ownership of shares – 75% or more → OE
  • 72
    124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2014-07-18
    IIF 577 - Director → ME
    2014-05-19 ~ 2015-01-05
    IIF 567 - Director → ME
  • 73
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 221 - Ownership of shares – 75% or more → OE
  • 74
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 123 - Has significant influence or control → OE
  • 75
    35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2024-06-29
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 300 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 119 - Has significant influence or control → OE
  • 76
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    144 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,925 GBP2024-02-29
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 413 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-08-12
    IIF 491 - Ownership of shares – 75% or more → OE
  • 77
    ELECTRIC 13 LTD - 2017-10-18
    ENDCLIFFE APT LTD - 2017-06-23
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 418 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 252 - Ownership of shares – 75% or more → OE
  • 78
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 178 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 105 - Has significant influence or control → OE
  • 79
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ 2025-05-21
    IIF 173 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-05-21
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 80
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 590 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 459 - Has significant influence or control → OE
  • 81
    MAIDEN HS LTD - 2017-11-03
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,855 GBP2024-08-31
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 419 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 251 - Ownership of shares – 75% or more → OE
  • 82
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 523 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 457 - Ownership of shares – 75% or more → OE
  • 83
    33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 390 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 42 - Has significant influence or control → OE
  • 84
    98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 409 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 85
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 86
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 481 - Ownership of shares – 75% or more → OE
  • 87
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 486 - Ownership of shares – 75% or more → OE
  • 88
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 494 - Ownership of shares – 75% or more → OE
  • 89
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 485 - Ownership of shares – 75% or more → OE
  • 90
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 489 - Ownership of shares – 75% or more → OE
  • 91
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 479 - Ownership of shares – 75% or more → OE
  • 92
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 566 - Director → ME
  • 93
    NORTHOLT LTD - 2023-06-30
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 392 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 44 - Has significant influence or control → OE
  • 94
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ 2023-02-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 95
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 596 - Director → ME
  • 96
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 487 - Ownership of shares – 75% or more → OE
  • 97
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 391 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 43 - Has significant influence or control → OE
  • 98
    Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-06-30
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 398 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    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
  • 99
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    49 Ewart Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 401 - Director → ME
  • 101
    NOTEHEAVEN LTD - 2019-03-04
    6 Moresby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 406 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 102
    164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 380 - Director → ME
  • 103
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 586 - Director → ME
  • 104
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2020-02-24
    IIF 197 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-24
    IIF 198 - Has significant influence or control → OE
  • 105
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ 2022-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 106
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Person with significant control
    2022-08-01 ~ 2022-10-03
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE

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