The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mann, Pincus, Mr.
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 22
52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 23 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 29 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 30 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 59 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 60 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 61 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 62 33, Paget Road, London, N16 5ND, England
IIF 63 IIF 64 IIF 65 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 67 IIF 68 IIF 69 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 122 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 123 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 124 52 East Bank, London, N16 5PZ, England
Mr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 125 52, East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 126 46b, Theydon Road, London, E5 9NA, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 127 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 12b, Manor Road, London, N16 5SA, England
IIF 130 26, Clapton Common, London, E5 9BA, England
IIF 131 46b, Theydon Road, London, E5 9NA, England
IIF 132 IIF 133 IIF 134 (more) 52 East Bank, London, N16 5PZ, England
IIF 140 IIF 141 63, Lampard Grove, London, N16 6XA, England
IIF 142 63a, Lampard Grove, London, N16 6XA, England
IIF 143 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 52, East Bank, London, N16 5PZ, United Kingdom
Mann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 151 33, Paget Road, London, N16 5ND, England
IIF 152 37, Avenue Road, London, N15 5JF, England
IIF 153 IIF 154 IIF 155 (more) 37, Avenue Road, London, N15 5JG, England
IIF 164 IIF 165 IIF 166 (more) 52, East Bank, London, N16 5PZ, England
IIF 168 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 174 37 Avenue Road, London, N15 5GJ, England
Mann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 175 37, Avenue Road, London, N15 5JF, England
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 22c East Bank, London, N16 5QS, United Kingdom
Mr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 182 37, Avenue Road, London, N15 5JG, England
Mann, Pincus
British Registered addresses and corresponding companiesMr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 189 37 Avenue Road, London, N15 5GJ, England
Mr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 190 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
Registered addresses and corresponding companies
IIF 191 12b, Manor Road, London, N16 5SA, United Kingdom
IIF 192 IIF 193 IIF 194 46b, Theydon Road, London, E5 9NA, England
IIF 195 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 196 IIF 197 IIF 198 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246
IIF 247 52, East Bank, London, N16 5PZ, United Kingdom
IIF 248 63, Lampard Grove, London, N16 6XA, England
IIF 249 IIF 250 63a, Lampard Grove, London, N16 6XA, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 251 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 260 33, Paget Road, London, N16 5ND, England
IIF 261 IIF 262 33, Paget Road, London, N16 5ND, United Kingdom
IIF 263 IIF 264 IIF 265 (more) 37, Avenue Road, London, N15 5JG, England
IIF 271 IIF 272 IIF 273 (more) 52, East Bank, London, N16 5PZ, England
IIF 275 IIF 276 IIF 277 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2015-06-17 ~ dissolvedIIF 25 - Director → ME 2015-06-17 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2022-03-01 ~ nowIIF 157 - Director → ME 2018-06-28 ~ nowIIF 229 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-05-12 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2022-03-25 ~ nowIIF 59 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 104 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 10 - Director → ME 2018-11-29 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 158 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 13 - Director → ME 2019-07-11 ~ dissolvedIIF 198 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 153 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2014-12-11 ~ dissolvedIIF 143 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 13 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-02-21 ~ nowIIF 35 - Director → ME 2017-02-21 ~ nowIIF 227 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 73 - Has significant influence or control → OE
- 14 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2020-05-01 ~ nowIIF 54 - Director → ME 2020-05-01 ~ nowIIF 203 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 86 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-12-20 ~ dissolvedIIF 40 - Director → ME
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 14 - Director → ME 2017-07-24 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-24 ~ dissolvedIIF 3 - Director → ME 2017-07-24 ~ dissolvedIIF 243 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 18 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-30Officer 2018-08-14 ~ nowIIF 43 - Director → ME 2018-08-14 ~ nowIIF 236 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 110 - Has significant influence or control → OE
- 19 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 12 - Director → ME 2017-05-18 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-16 ~ nowIIF 48 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 74 - Has significant influence or control → OE
- 21 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 24 - Director → ME 2006-11-23 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 22 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 23 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 159 - Director → ME 2017-06-29 ~ nowIIF 221 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 101 - Has significant influence or control → OE
- 24 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-30Officer 2017-07-20 ~ nowIIF 50 - Director → ME 2017-07-20 ~ nowIIF 240 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 124 - Has significant influence or control → OE
- 25 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2019-01-01 ~ nowIIF 253 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 26 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 38 - Director → ME 2017-04-20 ~ nowIIF 226 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 69 - Has significant influence or control → OE
- 27 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 28 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 60 - Director → ME 2017-09-19 ~ nowIIF 241 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 75 - Has significant influence or control → OE
- 29 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 16 - Director → ME 2017-09-13 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 30 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,249 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 71 - Has significant influence or control → OE
- 31 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 20 - Director → ME 2018-04-03 ~ dissolvedIIF 222 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 32 33 Paget Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,397 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 151 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 33 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 255 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 275 - Has significant influence or control → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,246 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 161 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE 2024-12-04 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 35
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 182 - Ownership of shares – 75% or more → OE - 36 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 7 - Director → ME 2018-10-15 ~ dissolvedIIF 219 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 37 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 39 - Director → ME 2025-02-24 ~ nowIIF 245 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 38 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2020-01-01 ~ nowIIF 257 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 277 - Ownership of shares – 75% or more → OE 2018-09-07 ~ nowIIF 81 - Has significant influence or control → OE
- 39 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 169 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 40 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 148 - Director → ME
- 41 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2022-01-01 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,271 GBP2016-10-31Officer 2015-10-15 ~ dissolvedIIF 131 - Director → ME 2015-10-15 ~ dissolvedIIF 250 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 44 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 156 - Director → ME 2017-06-08 ~ nowIIF 220 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
- 45 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 46 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 155 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-09-22 ~ nowIIF 132 - Director → ME 2014-09-22 ~ nowIIF 233 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 125 - Has significant influence or control → OE
- 48 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-29 ~ nowIIF 58 - Director → ME 2018-05-29 ~ nowIIF 228 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 90 - Has significant influence or control → OE
- 50 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer 2023-01-05 ~ nowIIF 37 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2023-02-01 ~ nowIIF 166 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
- 52 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 147 - Director → ME 2014-06-23 ~ dissolvedIIF 238 - Secretary → ME
- 53 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 181 - Director → ME
- 54SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 32 - Director → ME 2018-03-05 ~ nowIIF 192 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 64 - Has significant influence or control → OE
- 55 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 5 - Director → ME 2018-06-26 ~ dissolvedIIF 242 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 56 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-24 ~ dissolvedIIF 139 - Director → ME 2016-06-24 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 57 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 58 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 15 - Director → ME 2018-12-13 ~ dissolvedIIF 206 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 59 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 164 - Director → ME 2018-05-02 ~ nowIIF 201 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
- 60 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 9 - Director → ME 2018-12-03 ~ dissolvedIIF 216 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 61 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 256 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 170 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 63 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2018-12-18 ~ nowIIF 17 - Director → ME 2018-12-18 ~ nowIIF 234 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 88 - Has significant influence or control → OE
- 64 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 61 - Director → ME 2017-09-15 ~ nowIIF 225 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 123 - Has significant influence or control → OE
- 65 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 163 - Director → ME 2017-11-23 ~ nowIIF 235 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-25Officer 2017-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 142 - Director → ME 2015-07-05 ~ 2019-10-28IIF 249 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 180 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2018-06-28 ~ 2020-10-23IIF 11 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 102 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,144 GBP2024-02-29Officer 2018-02-13 ~ 2019-10-07IIF 21 - Director → ME 2018-02-13 ~ 2019-10-07IIF 213 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 85 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2018-06-08 ~ 2020-01-22IIF 19 - Director → ME 2018-06-08 ~ 2020-01-22IIF 199 - Secretary → MEPerson with significant control 2018-06-08 ~ 2020-01-22IIF 89 - Has significant influence or control → OE 2022-07-21 ~ 2022-07-22IIF 122 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-173,245 GBP2024-09-30Officer 2018-09-06 ~ 2020-02-13IIF 33 - Director → ME 2018-09-06 ~ 2020-02-13IIF 194 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 63 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,473 GBP2024-06-30Officer 2010-06-17 ~ 2020-01-03IIF 128 - Director → ME 2010-06-17 ~ 2020-01-03IIF 202 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 83 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 31 - Director → ME 2016-06-24 ~ 2019-11-01IIF 134 - Director → ME 2022-02-20 ~ 2022-02-20IIF 175 - Director → ME 2016-06-24 ~ 2019-11-01IIF 208 - Secretary → MEPerson with significant control 2016-06-26 ~ 2019-11-01IIF 118 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 186 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 62 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2017-07-24 ~ 2019-07-18IIF 42 - Director → ME 2017-07-24 ~ 2019-07-18IIF 205 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-26 ~ 2020-12-01IIF 47 - Director → ME 2020-12-01 ~ 2024-01-01IIF 252 - Director → ME 2018-03-26 ~ 2020-12-01IIF 218 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 109 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 271 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-23,528 GBP2024-03-30Officer 2018-09-05 ~ 2019-11-14IIF 49 - Director → ME 2018-09-05 ~ 2019-11-14IIF 215 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 70 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 51 - Director → ME 2019-01-01 ~ 2021-03-01IIF 251 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowG M FURNITURE LTD - 2012-01-30REVECREE LIMITED - 2012-01-24 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,128 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 150 - Director → ME 2012-01-21 ~ 2015-02-04IIF 195 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2015-01-02 ~ 2019-02-01IIF 136 - Director → ME 2015-01-02 ~ 2019-02-01IIF 200 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 168 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,912 GBP2024-09-30Officer 2018-09-18 ~ 2019-11-19IIF 56 - Director → ME 2018-09-18 ~ 2019-11-19IIF 230 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 93 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 41 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2015-04-20 ~ 2023-08-15IIF 145 - Director → ME 2019-01-01 ~ 2020-01-01IIF 167 - Director → ME - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,002 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 36 - Director → ME 2018-09-03 ~ 2019-11-19IIF 237 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 97 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 55 - Director → ME 2020-10-01 ~ 2021-12-20IIF 171 - Director → ME 2017-10-19 ~ 2019-10-07IIF 232 - Secretary → MEPerson with significant control 2017-10-19 ~ 2019-10-07IIF 77 - Has significant influence or control → OE 2020-10-01 ~ 2021-12-20IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2018-09-07 ~ 2020-01-01IIF 46 - Director → ME 2018-09-07 ~ 2020-01-01IIF 244 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2015-04-13 ~ 2019-10-03IIF 146 - Director → ME 2011-07-04 ~ 2011-09-09IIF 149 - Director → ME 2011-12-22 ~ 2019-10-03IIF 247 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 140 - Director → ME 2013-07-15 ~ 2017-12-01IIF 248 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 176 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 57 - Director → ME 2019-01-01 ~ 2019-01-01IIF 254 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 79 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-60,517 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 138 - Director → ME 2016-04-08 ~ 2021-09-14IIF 223 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 120 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 44 - Director → ME 2018-06-26 ~ 2019-11-19IIF 45 - Director → ME 2022-02-20 ~ 2022-02-20IIF 152 - Director → ME 2018-06-26 ~ 2019-11-19IIF 214 - Secretary → MEPerson with significant control 2018-06-26 ~ 2018-06-26IIF 113 - Has significant influence or control → OE 2022-02-20 ~ 2022-02-20IIF 185 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2023-02-01IIF 80 - Ownership of shares – 75% or more → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 34 - Director → ME 2017-06-12 ~ 2019-11-06IIF 224 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 76 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,501 GBP2024-06-30Officer 2017-06-08 ~ 2021-08-21IIF 53 - Director → ME 2017-06-08 ~ 2021-08-21IIF 209 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 72 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,234 GBP2023-12-31Officer 2012-07-10 ~ 2023-11-11IIF 129 - Director → ME 2012-07-10 ~ 2022-05-09IIF 191 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 179 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)301,144 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 135 - Director → ME 2016-06-08 ~ 2020-02-11IIF 217 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 119 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 144 - Director → ME 2008-05-14 ~ 2020-09-23IIF 183 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 23 - Director → ME 2019-01-01 ~ 2021-06-15IIF 259 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 98 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)284,987 GBP2021-04-01 ~ 2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 172 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 1 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 4 - Director → ME 2018-05-17 ~ 2019-11-14IIF 210 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 112 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,160 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 133 - Director → ME 2016-02-02 ~ 2017-04-27IIF 212 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 117 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 2 - Director → ME 2019-03-25 ~ 2024-05-10IIF 196 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 100 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2018-05-03 ~ 2020-06-16IIF 22 - Director → ME 2018-05-03 ~ 2020-06-16IIF 246 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 78 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2019-01-01 ~ 2021-06-15IIF 165 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,890 GBP2017-08-31Officer 2015-08-20 ~ 2018-05-31IIF 137 - Director → ME 2015-08-20 ~ 2018-08-02IIF 239 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 115 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 258 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 8 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 95 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,092 GBP2024-01-31Officer 2011-01-14 ~ 2020-01-03IIF 130 - Director → ME
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