logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Usher

    Related profiles found in government register
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 5
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Paget Road, London, N16 5ND, England

      IIF 6
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 7 IIF 8 IIF 9
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 34
    • 37 Avenue Road, London, N15 5JG, England

      IIF 35 IIF 36
    • 52, East Bank, London, N16 5PZ, England

      IIF 37 IIF 38
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 39
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 40
    • 5, North End Road, London, NW11 7RJ, England

      IIF 41
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 42
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 43
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22c East Bank, London, N16 5QS, United Kingdom

      IIF 44
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37 Avenue Road, London, N15 5GJ, England

      IIF 45
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 46
    • 63, Lampard Grove, London, N16 6XA, England

      IIF 47
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 48
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Clapton Common, London, E5 9BA

      IIF 62
    • 37, Avenue Road, London, N15 5JG, England

      IIF 63
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 64
    • 52 East Bank, London, N16 5PZ, England

      IIF 65 IIF 66
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 67
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 68
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 87
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 88
    • 52, East Bank, London, N16 5PZ, England

      IIF 89 IIF 90
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 91
    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 92
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JG, England

      IIF 93
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37 Avenue Road, London, N15 5GJ, England

      IIF 96
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Paget Road, London, N16 5ND, England

      IIF 97
    • 52, East Bank, London, N16 5PZ, England

      IIF 98 IIF 99
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 117
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 210
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 211
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 212
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 213
    • 52, East Bank, London, N16 5PZ, England

      IIF 214 IIF 215
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 216
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 217
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 218
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 271
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 272
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 273
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Paget Road, London, N16 5ND, England

      IIF 274
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 283
child relation
Offspring entities and appointments
Active 68
  • 1
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 213 - Director → ME
    2015-06-17 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 2
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 262 - Ownership of voting rights - 75% or moreOE
    IIF 262 - Ownership of shares – 75% or moreOE
  • 3
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 26 - Director → ME
    2018-06-28 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 4
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-05-12 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 218 - Right to appoint or remove directorsOE
    IIF 218 - Ownership of shares – 75% or moreOE
    IIF 218 - Ownership of voting rights - 75% or moreOE
  • 5
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2022-03-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 219 - Has significant influence or controlOE
  • 6
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 200 - Director → ME
    2018-11-29 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 241 - Has significant influence or controlOE
  • 7
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 8
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 9
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 203 - Director → ME
    2019-07-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 10
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 11
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 12
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 13
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 14
    133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2017-02-21 ~ now
    IIF 180 - Director → ME
    2017-02-21 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 232 - Has significant influence or controlOE
  • 15
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2020-05-01 ~ now
    IIF 187 - Director → ME
    2020-05-01 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 245 - Has significant influence or controlOE
  • 16
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 104 - Director → ME
  • 17
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 204 - Director → ME
    2017-07-24 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 268 - Has significant influence or controlOE
  • 18
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 193 - Director → ME
    2017-07-24 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 252 - Has significant influence or controlOE
  • 19
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2018-08-14 ~ now
    IIF 183 - Director → ME
    2018-08-14 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 267 - Has significant influence or controlOE
  • 20
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 202 - Director → ME
    2017-05-18 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-16 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 233 - Has significant influence or controlOE
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 212 - Director → ME
    2006-11-23 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or controlOE
  • 23
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 261 - Ownership of shares – 75% or moreOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
  • 24
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2023-08-15 ~ now
    IIF 28 - Director → ME
    2017-06-29 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 259 - Has significant influence or controlOE
  • 25
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2017-07-20 ~ now
    IIF 185 - Director → ME
    2017-07-20 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 273 - Has significant influence or controlOE
  • 26
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2019-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 275 - Ownership of shares – 75% or moreOE
  • 27
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 182 - Director → ME
    2017-04-20 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 228 - Has significant influence or controlOE
  • 28
    5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 29
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2023-08-04 ~ now
    IIF 190 - Director → ME
    2017-09-19 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 234 - Has significant influence or controlOE
  • 30
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 206 - Director → ME
    2017-09-13 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 265 - Has significant influence or controlOE
  • 31
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    2020-05-01 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 230 - Has significant influence or controlOE
  • 32
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 208 - Director → ME
    2018-04-03 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 264 - Has significant influence or controlOE
  • 33
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 14 - Has significant influence or controlOE
  • 35
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
    2022-04-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2023-08-15 ~ now
    IIF 30 - Director → ME
  • 37
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 197 - Director → ME
    2018-10-15 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 227 - Has significant influence or controlOE
  • 38
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2025-02-24 ~ now
    IIF 98 - Director → ME
    2025-02-24 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
  • 40
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2020-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 240 - Has significant influence or controlOE
    2021-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 41
    33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 42
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 43
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2022-01-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 51 - Director → ME
    2015-10-15 ~ dissolved
    IIF 177 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2018-06-04 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 283 - Ownership of shares – 75% or moreOE
  • 46
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 25 - Director → ME
    2017-06-08 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 47
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 263 - Ownership of shares – 75% or moreOE
    IIF 263 - Right to appoint or remove directorsOE
    IIF 263 - Ownership of voting rights - 75% or moreOE
  • 48
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 49
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2014-09-22 ~ now
    IIF 46 - Director → ME
    2014-09-22 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 274 - Has significant influence or controlOE
  • 50
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-29 ~ now
    IIF 189 - Director → ME
    2018-05-29 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 249 - Has significant influence or controlOE
  • 52
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    2023-01-05 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 246 - Ownership of shares – 75% or moreOE
    IIF 246 - Right to appoint or remove directorsOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
  • 53
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2023-02-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 54
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 65 - Director → ME
    2014-06-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 55
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 178 - Director → ME
    2018-03-05 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 223 - Has significant influence or controlOE
  • 57
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 195 - Director → ME
    2018-06-26 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 254 - Has significant influence or controlOE
  • 58
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 58 - Director → ME
    2016-06-24 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 277 - Ownership of shares – 75% or moreOE
  • 59
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 60
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 205 - Director → ME
    2018-12-13 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 257 - Has significant influence or controlOE
  • 61
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    IIF 32 - Director → ME
    2018-05-02 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 62
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 199 - Director → ME
    2018-12-03 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 243 - Has significant influence or controlOE
  • 63
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 64
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2023-09-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 66
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 186 - Director → ME
    2018-12-18 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 247 - Has significant influence or controlOE
  • 67
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 117 - Director → ME
    2017-09-15 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 271 - Has significant influence or controlOE
  • 68
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 31 - Director → ME
    2017-11-23 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
Ceased 44
  • 1
    47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 60 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 92 - Ownership of shares – 75% or more OE
  • 2
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 201 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 260 - Has significant influence or control OE
  • 3
    11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 209 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 140 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 244 - Has significant influence or control OE
  • 4
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2018-06-08 ~ 2020-01-22
    IIF 188 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 126 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 272 - Ownership of shares – 75% or more OE
    2018-06-08 ~ 2020-01-22
    IIF 248 - Has significant influence or control OE
  • 5
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 101 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 121 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 222 - Has significant influence or control OE
  • 6
    26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 48 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 129 - Secretary → ME
  • 7
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 242 - Has significant influence or control OE
  • 8
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2016-06-24 ~ 2019-11-01
    IIF 53 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 43 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 100 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 135 - Secretary → ME
    Person with significant control
    2016-06-26 ~ 2019-11-01
    IIF 279 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 77 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-12-01
    IIF 220 - Ownership of shares – 75% or more OE
  • 9
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 106 - Director → ME
    2017-07-24 ~ 2019-07-18
    IIF 132 - Secretary → ME
  • 10
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 110 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 6 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 145 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2020-12-01
    IIF 266 - Has significant influence or control OE
    2020-12-01 ~ 2024-01-01
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 111 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 142 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 229 - Has significant influence or control OE
  • 12
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2019-01-01 ~ 2021-03-01
    IIF 5 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 112 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 68 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 122 - Secretary → ME
  • 14
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 55 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 127 - Secretary → ME
  • 15
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 39 - Director → ME
  • 16
    100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 115 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 157 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 251 - Has significant influence or control OE
  • 17
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-01-10
    IIF 105 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 63 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 93 - Ownership of shares – 75% or more OE
  • 19
    4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 103 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 164 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 255 - Has significant influence or control OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 40 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 114 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 159 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 87 - Ownership of shares – More than 50% but less than 75% OE
    2017-10-19 ~ 2019-10-07
    IIF 236 - Has significant influence or control OE
  • 21
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 109 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 171 - Secretary → ME
  • 22
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2015-04-13 ~ 2019-10-03
    IIF 64 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 67 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 174 - Secretary → ME
  • 23
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 59 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 175 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2017-12-01
    IIF 88 - Has significant influence or control OE
  • 24
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 7 - Director → ME
    2017-06-08 ~ 2023-03-01
    IIF 116 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-03-01
    IIF 238 - Has significant influence or control OE
  • 25
    158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 57 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 150 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 281 - Ownership of shares – 75% or more OE
  • 26
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2018-06-26 ~ 2019-11-19
    IIF 108 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 107 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 34 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 141 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 239 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 76 - Ownership of shares – 75% or more OE
    2018-06-26 ~ 2018-06-26
    IIF 270 - Has significant influence or control OE
  • 27
    98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 102 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 151 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 235 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 113 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 136 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 231 - Has significant influence or control OE
  • 29
    12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 49 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 118 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 91 - Ownership of shares – 75% or more OE
  • 30
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 54 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 144 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 280 - Ownership of shares – 75% or more OE
  • 31
    26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 62 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 94 - Secretary → ME
  • 32
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2018-05-02 ~ 2023-02-01
    IIF 211 - Director → ME
    2019-01-01 ~ 2021-06-15
    IIF 9 - Director → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 256 - Has significant influence or control OE
  • 33
    5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 41 - Director → ME
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 191 - Director → ME
  • 35
    68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 194 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 137 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 269 - Has significant influence or control OE
  • 36
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 52 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 139 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 278 - Has significant influence or control OE
  • 37
    13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 192 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 123 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 258 - Has significant influence or control OE
  • 38
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2018-05-03 ~ 2020-06-16
    IIF 210 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 173 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 237 - Has significant influence or control OE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 37 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 56 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 166 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 276 - Has significant influence or control OE
  • 41
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 8 - Director → ME
  • 42
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 198 - Director → ME
    Person with significant control
    2017-11-23 ~ 2023-06-01
    IIF 253 - Has significant influence or control OE
  • 43
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 196 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 221 - Ownership of shares – 75% or more OE
  • 44
    26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 50 - Director → ME

The content of this website is protected by AgonGuard.

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

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