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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Pincus, Mr.

    Related profiles found in government register
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 34
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

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

      IIF 35
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

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

      IIF 36
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 37
    • 52, East Bank, London, N16 5PZ, England

      IIF 38 IIF 39
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

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

      IIF 40
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

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

      IIF 41
  • Mann, Pincus
    American born in April 1973

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 62
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

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

      IIF 123
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

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

      IIF 124
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

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

      IIF 125
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

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

      IIF 126
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

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

      IIF 127
  • Pincus Mann
    American born in April 1973

    Resident in England

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

      IIF 128
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

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

      IIF 129
    • 52 East Bank, London, N16 5PZ, England

      IIF 130
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 131
    • 63, Lampard Grove, London, N16 6XA, England

      IIF 132
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

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

      IIF 133
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 147
    • 37, Avenue Road, London, N15 5JG, England

      IIF 148
    • 52 East Bank, London, N16 5PZ, England

      IIF 149 IIF 150
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

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

      IIF 151
  • Mann, Usher
    British born in January 1995

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 177
    • 5, North End Road, London, NW11 7RJ, England

      IIF 178
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 179
  • Mann, Usher
    English company director born in January 1995

    Resident in England

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

      IIF 180
  • Mann, Usher
    British company director born in February 1995

    Resident in England

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

      IIF 181
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

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

      IIF 182
    • 52, East Bank, London, N16 5PZ, England

      IIF 183 IIF 184
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 185
    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 186
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

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

      IIF 187
  • Mann, Pincus, Mr.

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

      IIF 188
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

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

      IIF 189
  • Mann, Pincus
    British

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

    Resident in England

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

    Resident in England

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

      IIF 211
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

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

      IIF 212
  • Mann, Pincus

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 277
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

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

      IIF 278
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 279 IIF 280
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 37 - Director → ME
    2015-06-17 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Ownership of shares – 75% or moreOE
  • 2
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 3
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 162 - Director → ME
    2018-06-28 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 210 - Ownership of shares – 75% or moreOE
  • 4
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 5
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 24 - Director → ME
    2018-11-29 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 6
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Ownership of shares – 75% or moreOE
  • 7
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 8
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 27 - Director → ME
    2019-07-11 ~ dissolved
    IIF 220 - Secretary → ME
  • 9
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 205 - Ownership of shares – 75% or moreOE
  • 10
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-12-11 ~ dissolved
    IIF 146 - Director → ME
  • 11
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 283 - Ownership of voting rights - 75% or moreOE
    IIF 283 - Right to appoint or remove directorsOE
    IIF 283 - Ownership of shares – 75% or moreOE
  • 12
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - Right to appoint or remove directorsOE
  • 13
    133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2017-02-21 ~ now
    IIF 4 - Director → ME
    2017-02-21 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 76 - Has significant influence or controlOE
  • 14
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
    2020-05-01 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 89 - Has significant influence or controlOE
  • 15
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 16
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 28 - Director → ME
    2017-07-24 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 112 - Has significant influence or controlOE
  • 17
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 19 - Director → ME
    2017-07-24 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 18
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2018-08-14 ~ now
    IIF 9 - Director → ME
    2018-08-14 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 111 - Has significant influence or controlOE
  • 19
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 26 - Director → ME
    2017-05-18 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 77 - Has significant influence or controlOE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 36 - Director → ME
    2006-11-23 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 22
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 23
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2023-08-15 ~ now
    IIF 164 - Director → ME
    2017-06-29 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 103 - Has significant influence or controlOE
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2017-07-20 ~ now
    IIF 12 - Director → ME
    2017-07-20 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 125 - Has significant influence or controlOE
  • 25
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2019-01-01 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 26
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 6 - Director → ME
    2017-04-20 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 72 - Has significant influence or controlOE
  • 27
    5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
  • 28
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 192 - Ownership of shares – 75% or moreOE
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
  • 29
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2023-08-04 ~ now
    IIF 17 - Director → ME
    2017-09-19 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 78 - Has significant influence or controlOE
  • 30
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 30 - Director → ME
    2017-09-13 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 31
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    2020-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 74 - Has significant influence or controlOE
  • 32
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 32 - Director → ME
    2018-04-03 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 33
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Right to appoint or remove directorsOE
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 285 - Has significant influence or controlOE
  • 35
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 282 - Right to appoint or remove directorsOE
    IIF 282 - Ownership of voting rights - 75% or moreOE
    IIF 282 - Ownership of shares – 75% or moreOE
    2024-12-04 ~ now
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2023-08-15 ~ now
    IIF 167 - Director → ME
  • 37
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 22 - Director → ME
    2018-10-15 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 38
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Right to appoint or remove directorsOE
    IIF 197 - Ownership of shares – 75% or moreOE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2025-02-24 ~ now
    IIF 43 - Director → ME
    2025-02-24 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 184 - Ownership of shares – 75% or moreOE
  • 40
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2020-01-01 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 84 - Has significant influence or controlOE
    2021-01-01 ~ now
    IIF 287 - Ownership of shares – 75% or moreOE
  • 41
    33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 199 - Ownership of shares – 75% or moreOE
    IIF 199 - Right to appoint or remove directorsOE
    IIF 199 - Ownership of voting rights - 75% or moreOE
  • 42
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 150 - Director → ME
  • 43
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2022-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 136 - Director → ME
    2015-10-15 ~ dissolved
    IIF 271 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2018-06-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
  • 46
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 161 - Director → ME
    2017-06-08 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 202 - Ownership of shares – 75% or moreOE
  • 47
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 48
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
  • 49
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2014-09-22 ~ now
    IIF 130 - Director → ME
    2014-09-22 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 126 - Has significant influence or controlOE
  • 50
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-29 ~ now
    IIF 16 - Director → ME
    2018-05-29 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 93 - Has significant influence or controlOE
  • 52
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    2023-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 53
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2023-02-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 209 - Ownership of shares – 75% or moreOE
  • 54
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 149 - Director → ME
    2014-06-23 ~ dissolved
    IIF 260 - Secretary → ME
  • 55
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 187 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 2 - Director → ME
    2018-03-05 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 67 - Has significant influence or controlOE
  • 57
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 21 - Director → ME
    2018-06-26 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 58
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 143 - Director → ME
    2016-06-24 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
  • 59
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or moreOE
    IIF 281 - Ownership of shares – 75% or moreOE
    IIF 281 - Right to appoint or remove directorsOE
  • 60
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 29 - Director → ME
    2018-12-13 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 101 - Has significant influence or controlOE
  • 61
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    IIF 169 - Director → ME
    2018-05-02 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 208 - Ownership of shares – 75% or moreOE
  • 62
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 23 - Director → ME
    2018-12-03 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 63
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
    IIF 194 - Ownership of shares – 75% or moreOE
  • 64
    208 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 165 - Director → ME
  • 65
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2023-09-26 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Ownership of shares – 75% or moreOE
  • 67
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 13 - Director → ME
    2018-12-18 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 91 - Has significant influence or controlOE
  • 68
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 62 - Director → ME
    2017-09-15 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 124 - Has significant influence or controlOE
  • 69
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 168 - Director → ME
    2017-11-23 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
Ceased 44
  • 1
    47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 145 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 186 - Ownership of shares – 75% or more OE
  • 2
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 25 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 104 - Has significant influence or control OE
  • 3
    11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 33 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 235 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 88 - Has significant influence or control OE
  • 4
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 42 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 15 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 221 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 92 - Has significant influence or control OE
    2022-07-21 ~ 2022-07-22
    IIF 123 - Ownership of shares – 75% or more OE
    2022-07-22 ~ 2025-12-01
    IIF 63 - Has significant influence or control OE
  • 5
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 47 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 216 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 66 - Has significant influence or control OE
  • 6
    26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 133 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 224 - Secretary → ME
  • 7
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 86 - Has significant influence or control OE
  • 8
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 46 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 138 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 181 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 230 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 64 - Ownership of shares – 75% or more OE
    2016-06-26 ~ 2019-11-01
    IIF 119 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 201 - Ownership of shares – 75% or more OE
  • 9
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 8 - Director → ME
    2017-07-24 ~ 2019-07-18
    IIF 227 - Secretary → ME
  • 10
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 55 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 278 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 240 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 284 - Ownership of shares – 75% or more OE
    2018-03-26 ~ 2020-12-01
    IIF 110 - Has significant influence or control OE
  • 11
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 56 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 237 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 73 - Has significant influence or control OE
  • 12
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-08-15
    IIF 57 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 277 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 151 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 217 - Secretary → ME
  • 14
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 140 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 222 - Secretary → ME
  • 15
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 171 - Director → ME
  • 16
    100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 60 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 252 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 95 - Has significant influence or control OE
  • 17
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-01-10
    IIF 51 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 148 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 176 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 189 - Ownership of shares – 75% or more OE
  • 19
    4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 49 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 259 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 99 - Has significant influence or control OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 177 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 59 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 254 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 212 - Ownership of shares – More than 50% but less than 75% OE
    2017-10-19 ~ 2019-10-07
    IIF 80 - Has significant influence or control OE
  • 21
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 54 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 266 - Secretary → ME
  • 22
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2015-04-13 ~ 2019-10-03
    IIF 129 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 131 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 45 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 188 - Secretary → ME
  • 23
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 144 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 269 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2017-12-01
    IIF 182 - Has significant influence or control OE
  • 24
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 61 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 279 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-03-01
    IIF 82 - Has significant influence or control OE
  • 25
    158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 142 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 245 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 121 - Ownership of shares – 75% or more OE
  • 26
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2018-06-26 ~ 2019-11-19
    IIF 53 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 52 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 172 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 236 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 83 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 200 - Ownership of shares – 75% or more OE
    2018-06-26 ~ 2018-06-26
    IIF 114 - Has significant influence or control OE
  • 27
    98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 48 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 246 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 79 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 58 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 231 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 75 - Has significant influence or control OE
  • 29
    12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 134 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 213 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 185 - Ownership of shares – 75% or more OE
  • 30
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 139 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 239 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 120 - Ownership of shares – 75% or more OE
  • 31
    26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 147 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 190 - Secretary → ME
  • 32
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 280 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 35 - Director → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 100 - Has significant influence or control OE
  • 33
    5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 178 - Director → ME
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 1 - Director → ME
  • 35
    68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 20 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 232 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 113 - Has significant influence or control OE
  • 36
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 137 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 234 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 118 - Has significant influence or control OE
  • 37
    13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 18 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 218 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 102 - Has significant influence or control OE
  • 38
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2018-05-03 ~ 2020-06-16
    IIF 34 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 268 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 81 - Has significant influence or control OE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 175 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 141 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 261 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 116 - Has significant influence or control OE
  • 41
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 276 - Director → ME
  • 42
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 10 - Director → ME
    Person with significant control
    2017-11-23 ~ 2023-06-01
    IIF 97 - Has significant influence or control OE
  • 43
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 7 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 65 - Ownership of shares – 75% or more OE
  • 44
    26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.