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

Heilpern, Aron

    Related profiles found in government register
  • Heilpern, Aron

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 17

    • 4 Lockmead Road, London, N15 6BX

      IIF 18 IIF 19 IIF 20

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 21
  • Heilpern, Aron
    British director

    Registered addresses and corresponding companies

    • 4 Lockmead Road, London, N15 6BX

      IIF 22
  • Heilpern, Aron
    British director born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 23
  • Heilpern, Aron
    British manager born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 24 IIF 25
  • Heilpern, Aron
    British businessman born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom

      IIF 26
  • Heilpern, Aron
    British businessperson born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 27 IIF 28
  • Heilpern, Aron
    British co director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b Clapton Common, Clapton Common, London, E5 9AE, England

      IIF 29

    • 4 Lockmead Road, London, N15 6BX

      IIF 30
  • Heilpern, Aron
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AB, England

      IIF 70

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 71

    • 4, Lockmead Road, London, N15 6BX, United Kingdom

      IIF 72
  • Heilprn, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 74
  • Mr Aron Heilpern
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 75
  • Mr Aron Heilpern
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 76
  • Mr Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 115, Castlewood Road, London, N16 6DJ

      IIF 77

    • 115, Castlewood Road, London, N16 6DJ, England

      IIF 78 IIF 79

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 80

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 81 IIF 82

    • 153a, Clapton Common, London, E5 9AE, England

      IIF 83

    • 153b, Clapton Common, London, E5 9AE

      IIF 84 IIF 85

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 86 IIF 87 IIF 88

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 95

    • 153b, Clapton Common, London, England, E5 9AE, United Kingdom

      IIF 96

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 97 IIF 98

    • 57 Craven Park Road, London, N15 6AH, England

      IIF 99 IIF 100

    • C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England

      IIF 101

    • Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 102
  • Mr Aron Heilpern
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 103
  • Mr Aron Heiplern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aron Helipern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 106
  • Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 107 IIF 108

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 109
  • Mr Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 110

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 111
child relation
Offspring entities and appointments
Active 38
  • 1
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,689 GBP2024-02-28
    Officer
    2015-02-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    12 Portland Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,526 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 37 - director → ME
    2021-09-13 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 70 - director → ME
  • 4
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,035 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 41 - director → ME
  • 7
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    153b Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,047 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 71 - director → ME
    2020-08-20 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    4 Lockmead Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 72 - director → ME
  • 10
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2005-09-01 ~ now
    IIF 58 - director → ME
    2005-04-05 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,875 GBP2023-11-30
    Officer
    2008-09-15 ~ now
    IIF 55 - director → ME
    2005-06-15 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,788 GBP2023-05-31
    Officer
    2015-05-01 ~ now
    IIF 54 - director → ME
    2015-05-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2014-04-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,501 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    IIF 68 - director → ME
    2017-08-24 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 26 - director → ME
  • 16
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-02-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,004 GBP2023-10-31
    Officer
    2016-10-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,186 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    153b Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 20
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,040 GBP2024-02-28
    Officer
    2014-05-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,778 GBP2023-09-30
    Officer
    2017-02-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,127 GBP2024-02-28
    Officer
    2012-02-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Officer
    2014-04-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-10-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 25
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 39 - director → ME
  • 26
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-06-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    12 Portland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 42 - director → ME
  • 28
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 7 - secretary → ME
  • 30
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,861 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 59 - director → ME
    2022-04-04 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 31
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 56 - director → ME
    2015-07-13 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 33
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 66 - director → ME
  • 34
    5 North End Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    153b Clapton Common, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    240,644 GBP2023-05-31
    Officer
    2016-03-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 2 17 Heather Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,411 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ now
    IIF 102 - Has significant influence or control → OE
  • 38
    43 Northumberland Street, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-04 ~ now
    IIF 8 - secretary → ME
Ceased 26
  • 1
    RAVENCROFT LTD - 2010-05-24
    Data House, 43-45 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ 2004-11-01
    IIF 24 - director → ME
  • 2
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-26 ~ 2018-06-18
    IIF 2 - secretary → ME
  • 3
    115 Castlewood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -7,932 GBP2023-10-31
    Officer
    2023-01-30 ~ 2023-02-01
    IIF 31 - director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    153b Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    147,224 GBP2023-12-31
    Officer
    2013-12-08 ~ 2018-12-05
    IIF 40 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-12-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-12-14 ~ 2018-06-18
    IIF 10 - secretary → ME
  • 7
    147 Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,503 GBP2023-02-01 ~ 2024-01-31
    Officer
    2003-02-03 ~ 2007-01-09
    IIF 16 - secretary → ME
  • 8
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2004-11-25 ~ 2005-04-01
    IIF 23 - director → ME
  • 9
    59a Brent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-03-05
    IIF 43 - director → ME
    Person with significant control
    2017-03-29 ~ 2018-03-05
    IIF 97 - Ownership of shares – 75% or more → OE
  • 10
    115 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,753 GBP2023-06-30
    Officer
    2014-07-29 ~ 2015-05-01
    IIF 45 - director → ME
    2014-07-29 ~ 2014-10-01
    IIF 9 - secretary → ME
  • 11
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-14 ~ 2018-06-25
    IIF 12 - secretary → ME
  • 12
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-11-16
    IIF 52 - director → ME
  • 13
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,922 GBP2023-03-28
    Officer
    2004-04-21 ~ 2004-07-12
    IIF 25 - director → ME
  • 14
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-02 ~ 2018-12-28
    IIF 14 - secretary → ME
  • 15
    Vangate House 21 Bury Old Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ 2013-06-01
    IIF 47 - director → ME
  • 16
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Person with significant control
    2016-09-05 ~ 2016-09-05
    IIF 76 - Has significant influence or control → OE
  • 17
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-08-23 ~ 2018-08-31
    IIF 73 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-10-16
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2007-12-20 ~ 2023-03-25
    IIF 64 - director → ME
    2007-12-20 ~ 2023-03-20
    IIF 22 - secretary → ME
    Person with significant control
    2023-01-01 ~ 2024-03-15
    IIF 91 - Has significant influence or control → OE
    2016-08-10 ~ 2023-04-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-05-01 ~ 2011-06-01
    IIF 61 - director → ME
  • 20
    57 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,595 GBP2024-01-31
    Officer
    2018-01-16 ~ 2021-10-25
    IIF 46 - director → ME
    2018-01-16 ~ 2020-07-06
    IIF 69 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-10-25
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2018-01-16 ~ 2020-08-12
    IIF 100 - Has significant influence or control → OE
  • 21
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 48 - director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-06
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    2009-05-01 ~ 2017-01-15
    IIF 63 - director → ME
    2007-02-01 ~ 2017-02-14
    IIF 18 - secretary → ME
  • 23
    Vangate House, 21 Bury Old Road, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-08-06
    IIF 30 - director → ME
  • 24
    Vangate House, 21 Bury Old Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-12-02 ~ 2010-10-30
    IIF 21 - secretary → ME
  • 25
    137 Wargrave Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Officer
    2020-10-22 ~ 2021-01-27
    IIF 65 - director → ME
  • 26
    Company number 06667857
    Non-active corporate
    Officer
    2008-09-05 ~ 2008-10-20
    IIF 19 - secretary → ME

qrcode

Privacy policy

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