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
Individuals in focus
Wolodarski, Baruch
Wolodarski, Baruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
13, Denver Road, London, N16 5JL, England
IIF 21 IIF 22 IIF 23 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 31 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 32 Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England
IIF 33 IIF 34 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 35 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Wolodarski, Baruch
Swiss company secretary born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss company secretary/director born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss direct born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 78 13 Denver Road, London, N16 5JL, England
Wolodarski, Baruch
Swiss manager born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss property manager born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 115 13, Denver Road, London, London, London, N16 5JL, England
Wolodarski, Baruch
Swiss self employed born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Boruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 140 13, Denver Road, London, N16 5JL, England
Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 (more) 13, Denver Road, London, N16 5JL, EnglandIIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
IIF 222 IIF 223 IIF 224 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 234 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Wolodarski, Baruch
Registered addresses and corresponding companies
IIF 235 13, Denver Road, London, N16 5JL, England
Mr Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 236 13, Denver Road, London, London, London, N16 5JL, England
IIF 237 IIF 238 IIF 239 (more) 13, Denver Road, London, N16 5JL, England
IIF 268 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 269 IIF 270 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 271 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Baruch Wolodarski
Swiss born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
138
- 1 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2023-01-24 ~ nowIIF 121 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE - 2 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 138 - director → MEPerson with significant control 2023-02-06 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 3 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 119 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 4 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-03-11 ~ nowIIF 58 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 18 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 6 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2025-01-09 ~ nowIIF 127 - director → ME
- 7 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-04-03 ~ nowIIF 51 - director → MEPerson with significant control 2025-04-03 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OE
- 8 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-05 ~ nowIIF 30 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE
- 9 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 59 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 10 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-02-10 ~ nowIIF 77 - director → ME
- 11 13 Denver Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-480,973 GBP2023-06-30Officer 2023-02-08 ~ nowIIF 10 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 12 13 Denver Road, London, EnglandDissolved corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 37 - director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OE
- 13 13 Denver Road, London, EnglandDissolved corporate (2 parents)Officer 2023-03-12 ~ dissolvedIIF 140 - director → ME
- 14 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 105 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 15 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-24 ~ nowIIF 120 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 16 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-01-25 ~ nowIIF 110 - director → MEPerson with significant control 2024-01-25 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 272 - Right to appoint or remove directors → OE
- 17 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-01-30 ~ nowIIF 112 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 18 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-06-05 ~ nowIIF 79 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 19 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-04-13 ~ nowIIF 1 - director → ME
- 20 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-02 ~ nowIIF 12 - director → MEPerson with significant control 2024-06-02 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 21 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-10-25 ~ nowIIF 40 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 22 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-03-20 ~ nowIIF 38 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 23 13 Denver Road 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-04-09 ~ nowIIF 21 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 24 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 88 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 25 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-11-21 ~ nowIIF 72 - director → MEPerson with significant control 2023-11-21 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 26 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-19 ~ nowIIF 134 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 27 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-28 ~ nowIIF 123 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 28 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 67 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 29 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 50 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 30 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2025-01-24 ~ nowIIF 129 - director → ME
- 31 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-09-09 ~ nowIIF 19 - director → ME
- 32 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 84 - director → ME
- 33 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 91 - director → ME
- 34 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 90 - director → ME
- 35 13 Denver Road, London, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 61 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE
- 36 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-06-19 ~ nowIIF 111 - director → ME
- 37 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-11-21 ~ nowIIF 43 - director → MEPerson with significant control 2023-11-21 ~ nowIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE
- 38 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-24 ~ nowIIF 126 - director → MEPerson with significant control 2024-12-24 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 39 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-20 ~ nowIIF 135 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 40 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-18 ~ nowIIF 128 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 41 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 85 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 42 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)Officer 2022-12-28 ~ nowIIF 33 - director → ME
- 43 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 34 - director → ME
- 44 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-149,155 GBP2022-10-31Officer 2021-10-25 ~ nowIIF 139 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 45 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 102 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 46 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-26 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-26 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 47 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-02-01 ~ nowIIF 109 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 48 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 49 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 94 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 50 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 27 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OE
- 51 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 106 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 52 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 118 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 53 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-15 ~ nowIIF 99 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 54 Flat 20 Cedarwood Court, 78 Clapton Common, London, EnglandDissolved corporate (2 parents)Officer 2022-01-05 ~ dissolvedIIF 31 - director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 268 - Ownership of shares – More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Right to appoint or remove directors → OE
- 55 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 131 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 56 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 80 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 57 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 113 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 58 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-22 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 59 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-06 ~ nowIIF 64 - director → MEPerson with significant control 2024-03-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 60 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-23 ~ nowIIF 54 - director → MEPerson with significant control 2024-03-23 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 61 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 52 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 62 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)2,633 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 16 - director → ME 2022-06-28 ~ nowIIF 235 - secretary → MEPerson with significant control 2022-06-28 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 63 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-05-15 ~ nowIIF 28 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 64 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-08-07 ~ nowIIF 100 - director → MEPerson with significant control 2024-08-07 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 65 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 97 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 66 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-03 ~ nowIIF 17 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 67 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-09 ~ nowIIF 82 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 68 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-05-06 ~ nowIIF 13 - director → MEPerson with significant control 2024-05-06 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 69 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 104 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 70 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 136 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 71 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 46 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 72 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 69 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 73 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-16 ~ nowIIF 117 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 74 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 98 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 75 13 Denver Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 32 - director → MEPerson with significant control 2020-11-18 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 45 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 77 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-19 ~ nowIIF 68 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 78 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 53 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 79 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 137 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 80 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-08-22 ~ nowIIF 83 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 81 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 93 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 82 13 Denver Road, London, EnglandDissolved corporate (2 parents)Officer 2023-07-27 ~ dissolvedIIF 47 - director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 83 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 101 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 84 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 23 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OE
- 85 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-16 ~ nowIIF 116 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 86 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-04 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 87 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 56 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 88 13 Denver Road, London, EnglandCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,165 GBP2022-11-30Officer 2017-11-02 ~ nowIIF 35 - director → MEPerson with significant control 2017-11-02 ~ nowIIF 271 - Has significant influence or control → OE
- 89 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 73 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 90 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 107 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 91 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 86 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 92 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-11-11 ~ nowIIF 39 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 93 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 78 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 94 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 36 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 95 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 92 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 96 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 97 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-13 ~ nowIIF 124 - director → MEPerson with significant control 2025-02-13 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 98 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-09-11 ~ nowIIF 103 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Right to appoint or remove directors → OE
- 99 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 130 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 100 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 76 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 101 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 74 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 102 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-03-25 ~ nowIIF 65 - director → MEPerson with significant control 2025-03-25 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 103 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE
- 104 13 Denver Road, London, London, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 115 - director → MEPerson with significant control 2022-11-23 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 105 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 95 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 106
RUBENS INVEST LTD
- nowRUBBENS INVEST LTD - 2024-04-09 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 71 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE - 107 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 22 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 108 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 44 - director → MEPerson with significant control 2024-02-26 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 109 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 63 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 110 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 70 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE
- 111 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-11 ~ nowIIF 122 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 112 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-08-22 ~ nowIIF 89 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 113 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 87 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 114 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 25 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 115 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 96 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 116 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 66 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OE
- 117 13 Denver Road, London, EnglandCorporate (3 parents)Officer 2024-02-10 ~ nowIIF 55 - director → ME
- 118 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-14 ~ nowIIF 48 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE
- 119 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-09 ~ nowIIF 49 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE
- 120 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 62 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 121 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 41 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 122 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-09 ~ nowIIF 81 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 123 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-05-06 ~ nowIIF 20 - director → MEPerson with significant control 2024-05-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 124 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-15 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 125 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 125 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 126 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 57 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 127 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-21 ~ nowIIF 75 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 128 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 133 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 129 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 130 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 24 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 131 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 108 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 132 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 132 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 133
WOOD END INVEST LTD
- nowHILLBECK INVEST LTD - 2024-10-11 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-13 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 134 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 60 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE
- 135 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-19 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-19 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 136 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 26 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 137 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 29 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE
- 138 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-10 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
Ceased
9
- 1 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2025-01-09 ~ 2025-01-14IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 2 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-06-03 ~ 2025-03-31IIF 114 - director → MEPerson with significant control 2024-06-03 ~ 2025-03-31IIF 234 - Ownership of shares – 75% or more → OE
- 3 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2025-01-24 ~ 2025-01-28IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 4 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 6 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 7 13 Denver Road, London, United KingdomCorporate (2 parents)Person with significant control 2024-06-19 ~ 2024-09-10IIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 8 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-11-18 ~ 2025-03-27IIF 42 - director → MEPerson with significant control 2024-11-18 ~ 2025-03-27IIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 9 13 Denver Road, London, EnglandCorporate (3 parents)Person with significant control 2024-02-10 ~ 2024-05-23IIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.