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

Feldman, Joseph

    Related profiles found in government register
  • Feldman, Joseph
    English co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hallswelle House 1, Hallswelle Road, London, NW11 0DH

      IIF 1
  • Feldman, Joseph
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 104
  • Feldman, Joseph
    British comapny director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 105
  • Feldman, Joseph
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 130
  • Feldman, Joseph
    British manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 131
  • Feldman, Joseph
    British property investment born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BG

      IIF 132
  • Feldman, Joseph
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 243, North Circular Road, London, N13 5JF, United Kingdom

      IIF 147

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 148

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 149

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 150 IIF 151 IIF 152
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Feldmen, Joseph
    British director born in March 1969

    Registered addresses and corresponding companies

    • 48 Clapton Common, London, E5 9BA

      IIF 156
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 157

    • Elite, House, 423 Bury New Road, Salford, M7 4ED, England

      IIF 158 IIF 159
  • Mr Joseph Feldman
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British

    Registered addresses and corresponding companies
  • Feldman, Joseph
    British company director

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 245

    • 48 Clapton Common, London, E5 9BG

      IIF 246 IIF 247

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 248 IIF 249
  • Feldman, Joseph
    British manager

    Registered addresses and corresponding companies

    • 99, Clapton Common, London, E5 9AB, England

      IIF 250
  • Feldman, Joseph
    Canadian company director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 256

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 257
  • Feldman, Joseph

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clapton Common, London, E5 9BA, England

      IIF 275

    • 48, Clapton Common, London, E5 9BA, United Kingdom

      IIF 276 IIF 277

    • 99, Clapton Common, London, E5 9AB, England

      IIF 278

    • Halleswelle House, 1, Hallswelle Road, London, NW11 0DH, England

      IIF 279
  • Feldman, Jacob
    Canadian company director born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 280
  • Feldman, Joseph
    Canadian director born in December 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Cliff Grange, Bury New Road, Salford, M7 4EZ, United Kingdom

      IIF 281 IIF 282
  • Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 283
  • Mr Joseph Feldman
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16d Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 284

    • 16d, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 285 IIF 286 IIF 287

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 289

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 290
  • Mr Joseph Feldman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4-8 Bull Lane, London, N18 1TQ, England

      IIF 291

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

      IIF 292 IIF 293

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 294

    • 2nd Floor, Parkgates, Bury New Road, Manchester, M25 0TL, United Kingdom

      IIF 295 IIF 296 IIF 297

    • 349a, Chigwell Road, Woodford Green, IG8 8PE, England

      IIF 298
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Feldman
    British born in August 1978

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 303
  • Mr Jacob Feldman
    Canadian born in October 1945

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 304

    • C/o Whiteside & Davies, Cromwell Road, Salford, M6 6DE, England

      IIF 305
  • Mr Jacob Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 306
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 307
  • Mr Joseph Feldman
    Canadian born in December 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 308

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 309

    • C/o Whiteside And Davies, Accountants, 158 Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 310

    • Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England

      IIF 311 IIF 312
  • Jacob Feldman
    Canadian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 423, Bury New Road, Manchester, M7 4ED, United Kingdom

      IIF 313
child relation
Offspring entities and appointments
Active 137
  • 1
    349a Chigwell Road, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,063,481 GBP2023-08-31
    Officer
    2007-08-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 3
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,247 GBP2023-06-30
    Officer
    2013-02-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Has significant influence or control → OE
  • 4
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 39 - director → ME
    2022-02-16 ~ now
    IIF 260 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 5
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 81 - director → ME
  • 6
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 60 - director → ME
  • 8
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 55 - director → ME
  • 9
    Hallswelle House 1, Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 10
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    568,112 GBP2023-05-31
    Officer
    2012-09-03 ~ now
    IIF 157 - director → ME
  • 11
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 158 - director → ME
  • 12
    Whiteside Accountants, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 159 - director → ME
  • 13
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,838 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 14
    3 Papenburg Road, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 29 - director → ME
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,229 GBP2023-03-31
    Officer
    2023-03-30 ~ now
    IIF 86 - director → ME
  • 17
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 18
    105 Eade Road, Occ Building A, Second Floor, Unit 11d, London, England
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 32 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 21
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -507,969 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 291 - Has significant influence or control → OE
  • 23
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,572 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 24
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 25 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    2019-12-02 ~ now
    IIF 268 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    308,624 GBP2023-04-30
    Officer
    2020-03-23 ~ now
    IIF 50 - director → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,688 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 138 - director → ME
    2021-07-01 ~ now
    IIF 273 - secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,227 GBP2023-03-31
    Officer
    2022-03-31 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,576 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 85 - director → ME
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 9 - director → ME
    2019-08-12 ~ now
    IIF 258 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,239 GBP2023-02-28
    Officer
    2022-07-01 ~ now
    IIF 51 - director → ME
  • 34
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,060 GBP2022-10-31
    Officer
    2023-03-01 ~ now
    IIF 135 - director → ME
    2020-10-30 ~ now
    IIF 259 - secretary → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,806 GBP2023-11-30
    Officer
    2018-03-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 37
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,830,577 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 256 - director → ME
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 95 - director → ME
  • 39
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 14 - director → ME
  • 40
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 41
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    2018-01-08 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 42
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 43
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,643 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2023-04-30
    Officer
    2000-04-03 ~ now
    IIF 49 - director → ME
    2000-04-03 ~ now
    IIF 270 - secretary → ME
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,736 GBP2023-10-31
    Officer
    2021-08-06 ~ now
    IIF 20 - director → ME
  • 47
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,649 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 48
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 49
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -605,206 GBP2023-08-31
    Officer
    2025-02-21 ~ now
    IIF 254 - director → ME
  • 50
    16d Urban Hive Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 51
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    2022-08-01 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 53
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Officer
    2005-05-16 ~ now
    IIF 28 - director → ME
  • 54
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,476 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 56
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,477,986 GBP2023-02-28
    Officer
    2020-11-06 ~ now
    IIF 255 - director → ME
    Person with significant control
    2020-03-28 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 229 - Has significant influence or control → OE
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-03-25 ~ now
    IIF 72 - director → ME
    2015-03-24 ~ now
    IIF 272 - secretary → ME
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    2015-03-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 61
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,330 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 62
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,442 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 71 - director → ME
  • 64
    3 Norfolk Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 211 - Has significant influence or control → OE
  • 65
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 66
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 282 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 67
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 252 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 68
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -165 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 69
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 70
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,329 GBP2023-03-31
    Officer
    2019-03-30 ~ now
    IIF 80 - director → ME
  • 71
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -194,826 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 88 - director → ME
  • 72
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -99,398 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 90 - director → ME
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,897 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 52 - director → ME
  • 74
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 87 - director → ME
  • 75
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,209 GBP2023-04-30
    Officer
    2000-03-29 ~ now
    IIF 4 - director → ME
    2000-03-29 ~ now
    IIF 245 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 76
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 77
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2017-04-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 232 - Has significant influence or control → OE
  • 78
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 79
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,329 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 187 - Has significant influence or control → OE
  • 80
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,845 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 162 - Has significant influence or control → OE
  • 81
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-11-28
    Officer
    2021-11-10 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 82
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -607 GBP2022-11-28
    Officer
    2021-11-18 ~ now
    IIF 143 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,515 GBP2022-11-28
    Officer
    2021-11-17 ~ now
    IIF 144 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 139 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 141 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    IIF 142 - director → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    933,957 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 57 - director → ME
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 89
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 90
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    273,127 GBP2023-07-31
    Person with significant control
    2017-07-04 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    2007-01-05 ~ dissolved
    IIF 123 - director → ME
  • 92
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 150 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 93
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 95
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 96
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    2005-04-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 97
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 98
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -92,742 GBP2023-07-31
    Officer
    2017-07-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 99
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,968 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 100
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Officer
    2018-03-16 ~ now
    IIF 77 - director → ME
  • 101
    FERME PARK ROAD LTD - 2023-11-20
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 102
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 151 - director → ME
  • 103
    2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,229 GBP2022-12-31
    Officer
    2020-12-16 ~ now
    IIF 149 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 104
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 93 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 105
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 106
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 239 - Has significant influence or control → OE
  • 107
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 233 - Has significant influence or control → OE
  • 108
    20 Rookwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 109
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ now
    IIF 250 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 110
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 33 - director → ME
  • 111
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 112
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 23 - director → ME
  • 113
    BEDFORD ROAD LTD - 2023-11-30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 114
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,252 GBP2022-11-30
    Officer
    2016-11-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 234 - Has significant influence or control → OE
  • 115
    20 Rookwood Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    154,754 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 194 - Has significant influence or control → OE
  • 116
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 66 - director → ME
  • 117
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 132 - director → ME
  • 118
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,493 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 152 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 119
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    2018-03-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 120
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2014-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 121
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 123
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2022-04-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 218 - Has significant influence or control → OE
  • 124
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 125
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 126
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 31 - director → ME
  • 127
    48 Ferndale Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 128
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,933 GBP2023-10-31
    Officer
    2023-08-23 ~ now
    IIF 257 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 129
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    2015-03-25 ~ now
    IIF 59 - director → ME
  • 130
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 131
    20 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 132
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718 GBP2022-12-31
    Officer
    2021-06-02 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 133
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,132 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 134
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 11 - director → ME
  • 135
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    906,012 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 54 - director → ME
  • 136
    5 Windus Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 114 - director → ME
  • 137
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
Ceased 62
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 120 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,091 GBP2023-05-31
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 240 - secretary → ME
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 104 - director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 5
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 109 - director → ME
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2016-09-19 ~ 2017-10-09
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-24 ~ 2021-01-20
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-02 ~ 2020-06-15
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,017,978 GBP2023-12-31
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 111 - director → ME
    2005-12-19 ~ 2009-01-05
    IIF 247 - secretary → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-03-26 ~ 2009-01-05
    IIF 243 - secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 126 - director → ME
  • 10
    8 Denver Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 156 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    811,644 GBP2023-03-31
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 128 - director → ME
    2006-04-04 ~ 2015-11-04
    IIF 248 - secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 262 - secretary → ME
  • 13
    14 Clifton Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 115 - director → ME
  • 14
    16d Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-05-31 ~ 2023-06-05
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    -178,543 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 185 - Ownership of shares – 75% or more → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 267 - secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,475,551 GBP2023-06-30
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 119 - director → ME
    2001-06-15 ~ 2008-07-01
    IIF 261 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 105 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 274 - secretary → ME
  • 20
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-01-30
    IIF 155 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-01-30
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 21
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,274 GBP2023-12-31
    Officer
    2019-04-02 ~ 2019-04-05
    IIF 280 - director → ME
    2016-08-12 ~ 2019-04-02
    IIF 253 - director → ME
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (1 parent)
    Equity (Company account)
    -194,162 GBP2023-01-31
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 281 - director → ME
  • 23
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    19 Clock House 149 Stamford Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,003 GBP2023-05-31
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 98 - director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 129 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 271 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 127 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ 2022-05-18
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 28
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 130 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2002-06-05 ~ 2008-06-06
    IIF 266 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    119,179 GBP2023-04-30
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 58 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 264 - secretary → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 121 - director → ME
    2006-01-01 ~ 2008-01-02
    IIF 265 - secretary → ME
  • 33
    23 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 41 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,160 GBP2023-01-08
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 65 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 35
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 107 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,133 GBP2022-12-31
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Mmr Homes, 421 Bury New Road, Salford, England
    Corporate (3 parents)
    Officer
    2024-10-09 ~ 2025-01-30
    IIF 154 - director → ME
    Person with significant control
    2024-10-09 ~ 2025-01-30
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    64,862 GBP2022-11-30
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 263 - secretary → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    212,243 GBP2022-09-30
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 269 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 131 - director → ME
  • 41
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 117 - director → ME
  • 42
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,262 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 63 - director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 223 - Has significant influence or control → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,455 GBP2023-06-30
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 45
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669 GBP2022-12-31
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 116 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 244 - secretary → ME
  • 47
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 110 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 277 - Ownership of shares – 75% or more → OE
  • 48
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 249 - secretary → ME
  • 49
    5 Windus Road, London
    Corporate
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 122 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 241 - secretary → ME
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    225,968 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ 2022-07-05
    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
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 112 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 242 - secretary → ME
  • 54
    95 Dunsmure Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,154 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 276 - Ownership of shares – 75% or more → OE
  • 55
    8 Denver Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,128 GBP2023-08-31
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 118 - director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 124 - director → ME
    2003-05-14 ~ 2004-07-28
    IIF 246 - secretary → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 222 - Has significant influence or control → OE
  • 58
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 108 - director → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,936 GBP2023-01-31
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 76 - director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 227 - Has significant influence or control → OE
  • 60
    5 Windus Road, London
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 113 - director → ME
  • 61
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,875 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 62
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -543,592 GBP2023-12-31
    Officer
    2016-08-15 ~ 2022-09-05
    IIF 251 - director → ME
    Person with significant control
    2016-08-15 ~ 2019-04-01
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Right to appoint or remove directors → OE
    2016-08-15 ~ 2016-08-15
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    2019-04-01 ~ 2021-05-11
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.