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

Ouramdane, Pascual Hamid

    Related profiles found in government register
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 1
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 54
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 55

    • 1, Lower Grosvenor Place, London, SW1W 0EJ, England

      IIF 56

    • 3rd Floor, The Grange, 100 High Street, London, N14 6TB

      IIF 57

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 58

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, E1 1FQ, United Kingdom

      IIF 59

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 60 IIF 61 IIF 62

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 72 IIF 73

    • Tribec House, 58 Edward Road, New Barnet, EN4 8AZ, United Kingdom

      IIF 74 IIF 75
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 76 IIF 77
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 78
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rd Floor, The Grange, 100 High Street, London, N14 6TB, United Kingdom

      IIF 79

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 80

    • Southpoint House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 81

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 82 IIF 83 IIF 84

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 90 IIF 91
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 92
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 107
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 108

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 109

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 110

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 111 IIF 112
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 132
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 135

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 136

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 137
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 147
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 148
child relation
Offspring entities and appointments
Active 42
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 45 - director → ME
  • 4
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 44 - director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 73 - director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 59 - director → ME
  • 10
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 23 - director → ME
  • 11
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - director → ME
  • 12
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 13
    6a Acre Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2021-10-18 ~ now
    IIF 91 - director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 7 - director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 9 - director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 109 - director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 2 - director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 74 - director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 75 - director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 12 - director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 52 - director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 29 - director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 31 - director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 1 - director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 55 - director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 6 - director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 11 - director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 8 - director → ME
  • 38
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 15 - director → ME
  • 39
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 110 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    23 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 38 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 125 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 36 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 120 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 72 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 106 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 32 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 116 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 35 - director → ME
    2021-01-14 ~ 2021-06-30
    IIF 148 - secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 131 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 67 - director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 25 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 114 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,649 GBP2023-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 65 - director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2022-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 68 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 71 - director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 69 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 129 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 63 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 43 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 119 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 48 - director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 50 - director → ME
  • 18
    6 Palace Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,878 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 62 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 78 - director → ME
  • 20
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,575 GBP2023-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 66 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 105 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 39 - director → ME
  • 22
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,825 GBP2023-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 3 - director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 49 - director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 89 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 143 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 47 - director → ME
  • 27
    87 Balham High Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 83 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 142 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 64 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 70 - director → ME
    2019-07-29 ~ 2022-01-28
    IIF 147 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,556 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 34 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 121 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 51 - director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 107 - director → ME
    2011-01-07 ~ 2012-09-01
    IIF 80 - director → ME
    2008-12-05 ~ 2011-01-07
    IIF 22 - director → ME
    2005-12-01 ~ 2008-12-05
    IIF 20 - director → ME
    2004-06-03 ~ 2008-12-05
    IIF 132 - secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 108 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 135 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 18 - director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 76 - director → ME
  • 36
    96c Bedford Hill, London, London
    Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 21 - director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 37 - director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 46 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Corporate (2 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 19 - director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 4 - director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved corporate
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 81 - director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 58 - director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 10 - director → ME
  • 44
    21a Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 16 - director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 88 - director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 26 - director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 79 - director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 28 - director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 53 - director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 77 - director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 27 - director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 56 - director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 133 - director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 134 - director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 17 - director → ME
  • 56
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2023-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 33 - director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 130 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 5 - director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 41 - director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 57 - director → ME
  • 60
    62a Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 24 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 113 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 92 - director → ME
    2016-05-25 ~ 2016-10-13
    IIF 14 - director → ME
  • 62
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 84 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 139 - Has significant influence or control → OE
  • 63
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-04-14 ~ 2020-05-13
    IIF 112 - director → ME
    2020-04-01 ~ 2022-10-01
    IIF 111 - director → ME
    2019-07-24 ~ 2019-11-29
    IIF 60 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 94 - Has significant influence or control → OE

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