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

Immanuel Ezekiel

    Related profiles found in government register
  • Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 1

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 2

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 3

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 4
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 5 IIF 6 IIF 7

    • Suite 43, Michael Way, Raunds, NN9 6GR, United Kingdom

      IIF 8 IIF 9
  • Ezekiel, Immanuel
    British designer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 10
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243 Edgwarebury Lane, Edgware, Middlesex, HA8 8QL

      IIF 11

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 12

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 13
  • Ezekiel, Immanuel
    British mortgage broker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 14
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 15 IIF 16

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 17
  • Mr Immanuel Ezekiel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA, United Kingdom

      IIF 18

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 19 IIF 20 IIF 21

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 23

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 24

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 25

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 26

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 27

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 28

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 29 IIF 30 IIF 31

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 34 IIF 35

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 36

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 37 IIF 38

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 39
  • Ezekiel, Immanuel
    British co director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

      IIF 40
  • Ezekiel, Immanuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 41

    • 97a, Gloucester Road, London, N17 6DA, United Kingdom

      IIF 42

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 43 IIF 44

    • 6b, Park Farm, Sandpit Road, Thorney, PE6 0SY, England

      IIF 45
  • Ezekiel, Immanuel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 46

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU

      IIF 47

    • 45 Wellsfield, Aldenham Road, Bushey, WD23 2NU, United Kingdom

      IIF 48 IIF 49

    • 45, Wellsfield, Bushey, WD23 2NU, England

      IIF 50

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 51

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 52

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 53

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 54

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 55 IIF 56 IIF 57

    • C/o Streets, Suite 43 Ecen, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 58 IIF 59

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 60 IIF 61

    • Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, England

      IIF 62

    • Suite 43, Enterprise Centre, Warth Park, Wellingborough, Northants, NN9 6GR, United Kingdom

      IIF 63
  • Ezekiel, Immanuel
    British property developer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, London, HA5 5PW, United Kingdom

      IIF 64

    • 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 65
  • Ezekiel, Immanuel
    British property investor born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wellsfield, Bushey, WD23 2NU, United Kingdom

      IIF 66

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 67 IIF 68 IIF 69

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 73

    • C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 74
  • Ezekiel, Immanuel
    British property professional born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, United Kingdom

      IIF 75
  • Ezekiel, Immanuel
    British sales director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets Chartered Accountants, Ecen Suite 43, Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 76
  • Ezekiel, Immanuel

    Registered addresses and corresponding companies

    • 51, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 77

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 78

    • C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 79

    • C/o Streets Chartered Accountants, Ecen Suite 43, Michael Way, Raunds, Northants, NN9 6GR, England

      IIF 80
child relation
Offspring entities and appointments
Active 37
  • 1
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    120,357 GBP2016-10-31
    Officer
    2014-03-21 ~ dissolved
    IIF 40 - director → ME
  • 2
    C/o Streets Chartered Accountants, Ecen Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 High Street Pinner, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6b Park Farm, Sandpit Road, Thorney, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2018-10-29 ~ dissolved
    IIF 45 - director → ME
  • 5
    925 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 52 - director → ME
  • 6
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 62 - director → ME
  • 7
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,080,329 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 57 - director → ME
  • 8
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -191,432 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    C/o Streets, Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,267 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 58 - director → ME
  • 10
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    170,769 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 71 - director → ME
  • 13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 70 - director → ME
  • 14
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 49 - director → ME
  • 15
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    -10,917 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 13 - director → ME
  • 16
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    BROADWING LEASEHOLD WARPLE RD LIMITED - 2023-04-10
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 56 - director → ME
  • 20
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,903 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -75,832 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    HOLLY GROVE HOMES (LITTLE STOW) LIMITED - 2009-02-25
    HOLLY GROVE HOMES LIMITED - 2007-02-06
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -166,481 GBP2024-02-28
    Officer
    2008-11-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    105 St Peter's Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 11 - director → ME
  • 25
    MUSWELL PROPERTIES LIMITED - 2016-09-07
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    208,041 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -11,156 GBP2023-12-31
    Officer
    2006-07-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    52 High Street, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 65 - director → ME
  • 28
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -41,892 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-01 ~ now
    IIF 61 - director → ME
  • 31
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2005-03-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -230,494 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 44 - director → ME
    2013-11-07 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    5,314 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 59 - director → ME
  • 34
    C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    32,345 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 74 - director → ME
  • 35
    C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -71,748 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 73 - director → ME
    2013-11-12 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 36
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 37
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,966 GBP2020-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    30 Carlingford Road, Hampstead, London
    Corporate (5 parents)
    Officer
    2000-10-23 ~ 2002-11-01
    IIF 10 - director → ME
  • 2
    Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,080,329 GBP2023-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 43 Michael Way, Raunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ 2023-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Person with significant control
    2018-10-23 ~ 2019-01-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -414,263 GBP2021-12-31
    Officer
    2020-12-14 ~ 2020-12-14
    IIF 60 - director → ME
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    179 Station Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-05 ~ 2010-09-30
    IIF 14 - director → ME
    2003-12-05 ~ 2010-09-30
    IIF 77 - secretary → ME
  • 8
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    684,548 GBP2024-02-29
    Officer
    2017-11-30 ~ 2020-09-28
    IIF 75 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-10-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    20 Watford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,863 GBP2020-10-31
    Officer
    2011-11-07 ~ 2021-07-06
    IIF 54 - director → ME
    2011-11-07 ~ 2021-07-06
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    14 Goodhall Close, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2024-04-30
    Person with significant control
    2021-06-10 ~ 2021-06-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2014-09-15 ~ 2016-03-24
    IIF 41 - director → ME
  • 12
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-01-05 ~ 2023-05-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    4th Floor Silverstream House, 45 Fitzroy St, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,601 GBP2024-04-30
    Officer
    2022-11-15 ~ 2024-03-01
    IIF 12 - director → ME
    Person with significant control
    2022-11-15 ~ 2024-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    22 St. Peters Street, Stamford, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2016-07-28 ~ 2021-06-11
    IIF 17 - director → ME

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