logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gross, Berish

    Related profiles found in government register
  • Gross, Berish
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 1

    • icon of address 107 Dunsmure Rd Unit 5, Dunsmure Road, London, N16 5HT, England

      IIF 2

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 3

    • icon of address 147, Stamford Hill, London, N16 5LG

      IIF 4

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 5 IIF 6

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 7 IIF 8

    • icon of address 29, Filey Avenue, London, N16 6JL, England

      IIF 9

    • icon of address 29, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 16 IIF 17

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 18 IIF 19

    • icon of address C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 20

    • icon of address Cohen Arnold, New Burlington House, London, NW11 0PU, England

      IIF 21 IIF 22 IIF 23

    • icon of address New Burlington House, 1075 Finchley Road, London, England, NW11 0PU, England

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 31 IIF 32

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Gross, Berish
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 39

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 40

    • icon of address 29, Filey Avenue, London, N16 6JL, England

      IIF 41

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 42 IIF 43

    • icon of address 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom

      IIF 44
  • Gross, Berish
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Berish
    British student born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Filey Avenue, London, N16 6JL

      IIF 50

    • icon of address New Burlington House, 1075 Finchley Road, London, England, NW11 0PU, England

      IIF 51
  • Mr Berish Gross
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Berish
    British born in September 1971

    Registered addresses and corresponding companies
  • Gross, Berish
    British

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

      IIF 94
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,184 GBP2024-11-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    icon of address New Brlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 1 - Director → ME
    icon of calendar 2005-11-02 ~ now
    IIF 94 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,663,659 GBP2023-12-31
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Langley House Park Road, East Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 20
    LEBEDIG LIMITED - 2014-02-05
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,870 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 43 Filey Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-01-23 ~ now
    IIF 92 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 17 - Director → ME
  • 30
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 31
    ADOR ESTATES LIMITED - 2013-12-04
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,954 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 7 - Director → ME
  • 32
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    OUTSTORE LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    199,720 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 8 - Director → ME
  • 34
    DOXFORD INVESTMENTS LIMITED - 2013-06-25
    APOLLO WORKS ESTATES LIMITED - 2013-06-11
    HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
    icon of address 147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,573 GBP2024-08-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 14 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 40
    FOREWELL LTD - 2013-10-21
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,267 GBP2019-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 41
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,125,031 GBP2024-11-30
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TOV ESTATES LIMITED - 2013-11-27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    596,915 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Cohen Arnold, New Burlington House, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 11 - Director → ME
  • 46
    TRILLIONAIRE LIMITED - 2012-11-22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 30 - Director → ME
  • 47
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,822 GBP2024-10-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 3 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 10 - Director → ME
  • 50
    icon of address 107 Dunsmure Rd Unit 5 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-18
    IIF 80 - Has significant influence or control → OE
  • 2
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,112 GBP2025-02-28
    Officer
    icon of calendar 2019-02-13 ~ 2020-07-09
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2020-12-03
    IIF 89 - Has significant influence or control → OE
  • 3
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,741 GBP2024-01-31
    Officer
    icon of calendar 2014-05-21 ~ 2019-03-14
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ 2019-07-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-06-14
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,509 GBP2023-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2020-07-09
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-12-03
    IIF 91 - Has significant influence or control → OE
  • 6
    PINAS ESTATES LIMITED - 2013-12-09
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,133 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2024-12-06
    IIF 39 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2022-09-12
    IIF 50 - Director → ME
  • 8
    icon of address 158 Cromwell Road, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-20 ~ 2023-04-20
    IIF 86 - Has significant influence or control → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ 2023-03-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-08-10
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,812,571 GBP2023-11-30
    Officer
    icon of calendar 2018-12-05 ~ 2023-12-19
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2023-12-19
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2021-04-08
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2022-01-26
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-26
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-02
    IIF 87 - Has significant influence or control → OE
  • 14
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,346 GBP2024-05-31
    Officer
    icon of calendar 2020-05-15 ~ 2020-07-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-12-03
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,699 GBP2024-01-31
    Officer
    icon of calendar 2019-01-15 ~ 2020-07-09
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ 2020-12-03
    IIF 88 - Has significant influence or control → OE
  • 16
    icon of address 158 Cromwell Road, Salford, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-10-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-02-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-02-01
    IIF 85 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.