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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frankel, Jack

child relation
Offspring entities and appointments
Active 130
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 2
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 3
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 92 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    icon of calendar 2008-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 199 - Has significant influence or control → OE
  • 6
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 190 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 11
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 197 - Has significant influence or control → OE
  • 15
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 16
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,970 GBP2024-08-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 18
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 109 - Director → ME
  • 19
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 84 - Director → ME
  • 21
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 153 - Director → ME
  • 22
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 23
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 87 - Director → ME
  • 24
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 90 - Director → ME
  • 25
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 27
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 23 - Director → ME
  • 28
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 29
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 30
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 32
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 33
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 123 - Director → ME
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,867 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ 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
  • 38
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 152 - Director → ME
  • 39
    icon of address 7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 131 - Director → ME
  • 40
    BROWNHILL ROAD LTD - 2013-05-20
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    483,284 GBP2015-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 86 - Director → ME
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address 8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    icon of calendar 2008-09-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 235 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    209,936 GBP2023-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 45
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -133,540 GBP2023-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ 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
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 47
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 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
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 50
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 51
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 54
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,219 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 83 - Director → ME
  • 57
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 134 - Director → ME
  • 58
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2006-08-08 ~ dissolved
    IIF 243 - Secretary → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 60
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 61
    icon of address 58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ 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
  • 62
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 78 - Director → ME
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 73 - Director → ME
  • 64
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 65
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 151 - Director → ME
  • 66
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 69 - Director → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,620 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,721 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 58 - Director → ME
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    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
  • 70
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,051,211 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 81 - Director → ME
  • 72
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 42 - Director → ME
  • 73
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 143 - Director → ME
  • 74
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 186 - Has significant influence or control → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 76
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 140 - Director → ME
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,978 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 49 - Director → ME
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 30 - Director → ME
  • 79
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 80
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 149 - Director → ME
  • 81
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 191 - Has significant influence or control → OE
  • 83
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 192 - Has significant influence or control → OE
  • 84
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 85
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 242 - Secretary → ME
  • 87
    FRANCES WHARF LTD - 2012-02-29
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 110 - Director → ME
  • 88
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 206 - Right to appoint or remove directors → OE
  • 89
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 94 - Director → ME
  • 90
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 91
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 92
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 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
  • 93
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 154 - Director → ME
  • 94
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 95
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 93 - Director → ME
  • 96
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 64 - Director → ME
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 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
  • 98
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 43 - Director → ME
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 24 - Director → ME
  • 100
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,331 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 101
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,788 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    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
  • 102
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -61,100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 103
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 104
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 245 - Director → ME
  • 105
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 107 - Director → ME
  • 106
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 99 - Director → ME
  • 107
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 91 - Director → ME
  • 108
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 89 - Director → ME
  • 109
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 96 - Director → ME
  • 110
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 100 - Director → ME
  • 111
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 111 - Director → ME
  • 112
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 108 - Director → ME
  • 113
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 85 - Director → ME
  • 114
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-11-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 115
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Has significant influence or control → OE
  • 116
    icon of address 8 Rodborough Road, London
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -53,721 GBP2024-03-29
    Officer
    icon of calendar 1997-02-12 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 203 - Right to appoint or remove directors → OE
  • 118
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 97 - Director → ME
  • 119
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,119 GBP2024-05-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 122
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 198 - Right to appoint or remove directors → OE
  • 123
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 124
    COMIC CORNER LTD - 2022-09-09
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,316 GBP2024-06-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 41 - Director → ME
  • 125
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 126
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 209 - Right to appoint or remove directors → OE
  • 127
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 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
  • 128
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 194 - Right to appoint or remove directors → OE
  • 129
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 130
    Company number 07096297
    Non-active corporate
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 101 - Director → ME
Ceased 46
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2024-10-15
    IIF 2 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2024-11-20
    IIF 11 - Director → ME
  • 3
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2013-04-01
    IIF 155 - LLP Designated Member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    icon of address C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ 2025-01-07
    IIF 144 - Director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-08
    IIF 40 - Director → ME
  • 6
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2014-06-11 ~ 2019-04-08
    IIF 130 - Director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2014-03-05
    IIF 246 - Director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-10-19
    IIF 22 - Director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2019-08-12
    IIF 114 - Director → ME
  • 10
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2019-03-29
    IIF 117 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ 2023-09-07
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-10-19
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,778 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2023-09-07
    IIF 63 - Director → ME
  • 13
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-01-01
    IIF 248 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-28
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-16
    IIF 20 - Director → ME
  • 16
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-04
    IIF 244 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-04-08
    IIF 14 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    icon of calendar 2013-05-13 ~ 2019-10-29
    IIF 118 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-02-12
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-09-05
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 20
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-10-19
    IIF 17 - Director → ME
  • 21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2021-01-13
    IIF 207 - Has significant influence or control → OE
  • 23
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2010-04-01 ~ 2019-02-12
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-02-12
    IIF 179 - Has significant influence or control → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 156 - LLP Designated Member → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-07
    IIF 241 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Officer
    icon of calendar 2009-06-19 ~ 2009-10-01
    IIF 129 - Director → ME
  • 27
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-26 ~ 2010-01-04
    IIF 113 - Director → ME
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    icon of calendar 2013-08-28 ~ 2013-09-30
    IIF 26 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-07-11
    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
  • 30
    CAMPHOLD LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 6 - Director → ME
  • 31
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-07-23
    IIF 21 - Director → ME
  • 32
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    icon of address 447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-10-10 ~ 2014-01-22
    IIF 106 - Director → ME
  • 33
    NATIONQUOTE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 8 - Director → ME
  • 34
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2011-12-02 ~ 2014-02-25
    IIF 122 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-07-06
    IIF 10 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 9 - Director → ME
  • 37
    icon of address Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-18
    IIF 27 - Director → ME
  • 38
    MINETVILLE LIMITED - 1992-05-12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 7 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 5 - Director → ME
  • 40
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,021 GBP2024-05-31
    Officer
    icon of calendar 2021-06-14 ~ 2023-01-01
    IIF 32 - Director → ME
  • 41
    MARCHSTAR LIMITED - 1996-07-29
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 12 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-06
    IIF 4 - Director → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 208 - Has significant influence or control → OE
  • 44
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2012-06-06
    IIF 103 - Director → ME
  • 45
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2012-06-06
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 200 - Has significant influence or control → OE
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.