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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Abdel-hamied

    Related profiles found in government register
  • Mr Hassan Abdel-hamied
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hassan Abdel Hamied
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 24
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 25
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 26
    • 554, Streatham High Road, London, SW16 3QG, England

      IIF 27
  • Mr Hassan Abdel Hamied
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 422, Brixton Road, London, SW9 7AE, England

      IIF 28
  • Mr Hassan Abdel - Hamied
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 45b, Brecknock Road, London, N7 0BT, England

      IIF 29
  • Mr Hassan Abdel-hamied
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 196, Bromyard Avenue, London, W3 7FN, England

      IIF 30
    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 31
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 32 IIF 33
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 45b, Brecknock Road, London, N7 0BT, England

      IIF 37
    • 121, Northwood Park Road, Stoke-on-trent, ST1 6QU, England

      IIF 38 IIF 39 IIF 40
  • Hamied, Hassan Abdel
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 554, Streatham High Road, London, SW16 3QG, England

      IIF 41
  • Mr Hassan Abdel-hamied
    Kuwaiti born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 45, Queensway, London, W2 5HT, England

      IIF 42
  • Abdel - Hamied, Hassan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 45b, Brecknock Road, London, N7 0BT, England

      IIF 43
  • Abdel Hamied, Hassan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 44
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 45
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 46
  • Abdel-hamied, Hassan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Abdel-hamied, Hassan
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 70 IIF 71
  • Abdel-hamied, Hassan
    Kuwaiti director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 45, Queensway, London, W2 5HT, England

      IIF 72
  • Abdel-hamied, Hassan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 73
    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 74
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 75 IIF 76 IIF 77
    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 78 IIF 79 IIF 80 (more)(less)
    • 418a, Brixton Road, London, SW9 7AY, England

      IIF 83
    • 45b Brecknock Road, Brecknock Road, London, N7 0BT, United Kingdom

      IIF 84
    • 45b, Brecknock Road, London, N7 0BT

      IIF 85
    • 45b, Brecknock Road, London, N7 0BT, England

      IIF 86 IIF 87 IIF 88 (more)(less)
    • 45b, Brecknock Road, London, N7 0BT, United Kingdom

      IIF 90
    • 68, The Broadway, London, SW19 1RQ, England

      IIF 91
    • 121, Northwood Park Road, Stoke-on-trent, ST1 6QU, England

      IIF 92
  • Abdel-hamied, Hassan

    Registered addresses and corresponding companies
    • 292b, Walworth Road, London, SE17 2TE, England

      IIF 93
    • 418b, Brixton Road, London, SW9 7AY, England

      IIF 94
child relation
Offspring entities and appointments 51
  • 1
    A TO Z HOUSEHOLD BAZAAR LIMITED
    16005698
    Unit 8, Nags Head, Holloway Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ 2025-01-22
    IIF 69 - Director → ME
    Person with significant control
    2024-10-08 ~ 2025-01-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    AKIYDA LIMITED
    10199694
    121 Northwood Park Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ 2017-01-26
    IIF 86 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AL FALAMANKI LTD
    09771814
    39-41 North Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-01-18
    IIF 84 - Director → ME
  • 4
    ASKIM LONDON LIMITED
    - now 15697281
    REPATTO UK LIMITED
    - 2025-01-17 15697281
    B84 Albion Riverside Building, 8 Hester Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-06-29
    IIF 60 - Director → ME
    Person with significant control
    2024-11-25 ~ 2025-06-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    B GROUP LTD
    16094070
    311 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    BAIT 4U LIMITED
    12473885
    311 Regents Park Road, Finchley Central, London
    Dissolved Corporate (3 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAUTY ZONE LIMITED
    08834875
    23 Crawford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-06-15
    IIF 93 - Secretary → ME
  • 8
    C'EST LA VIE LONDON LIMITED
    10531250
    311 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CATALDI LIMITED
    09654737
    206 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ 2015-07-16
    IIF 91 - Director → ME
  • 10
    CRITIQUE VENTURES LTD
    09674387
    311 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    CROYDON ARCADE LIMITED
    - now 13322786
    BRIXTON ARCADE LIMITED
    - 2026-03-04 13322786
    311 Regents Park Road, London
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    DAA GUEST LTD
    16207333
    311 Regents Park Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    EDENSTYLE LIMITED
    17263800
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ELGRANSENOR LTD
    09676531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-15
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    94 Sutherland Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 74 - Director → ME
    Person with significant control
    2017-09-13 ~ 2017-10-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    ELITE SALONS LTD
    12482036
    45b Brecknock Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    ENCHANTED JANNA LIMITED
    11019663
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-04-01
    Conclusion of winding up on 2021-09-20
    Due to be dissolved on 2023-05-01
    Third Floor Flat, 5, St. Marys Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-02 ~ 2018-12-01
    IIF 76 - Director → ME
    Person with significant control
    2018-04-02 ~ 2018-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    ENTERPRISE COMMERCIAL MANAGEMENT LIMITED
    10940398
    196 Bromyard Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2020-01-01
    IIF 81 - Director → ME
    Person with significant control
    2017-08-31 ~ 2020-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    GOLD OPTIONS LIMITED
    14732628
    133 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2025-04-25
    IIF 71 - Director → ME
    Person with significant control
    2024-11-25 ~ 2025-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    GOLDSTAR GIFTS LTD
    15752218
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ITIC LONDON LTD
    17281664
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    JALMOOD LIMITED
    09848760
    432 Coldharbour Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-04-13
    IIF 82 - Director → ME
  • 22
    KAFU LIMITED
    09553203
    45b Brecknock Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    KARAMNA LIMITED
    10928165
    111 Kingsway, Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-10-28
    IIF 46 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-10-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    KNOXSIDE LIMITED
    17263444
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    LAKESCOTT LIMITED
    17263371
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    LALOS HAIRDRESSER LTD - now
    ZANZOOM LTD
    - 2016-11-16 09813589
    12a Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ 2016-10-26
    IIF 85 - Director → ME
  • 27
    LE BIJOUX SERVICES LIMITED
    - now 08388009
    LE BUOUX SERVICES LIMITED - 2013-02-05
    45b Brecknock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 87 - Director → ME
  • 28
    LEBANESE GRILL LONDON LIMITED
    08834907
    4385, 08834907 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-06-15
    IIF 94 - Secretary → ME
  • 29
    LITTLEHANTS LIMITED
    14811211
    12 Waterloo Court, Frogmore, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ 2024-04-17
    IIF 70 - Director → ME
    Person with significant control
    2023-04-18 ~ 2024-04-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    LND EXCHANGE LIMITED
    08959262
    311 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 75 - Director → ME
  • 31
    LONDON FASHION4EVER LIMITED
    09262889
    28a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 32
    LONDON PLAYERS LTD
    17062566
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    MAM 2022 LIMITED
    - now 10913601 10911246... (more)
    SW9 ARCADE MANAGEMENT LTD - 2021-04-09
    ANTIKA LTD - 2021-04-01
    BABEL LEBANON LIMITED - 2021-01-25
    524 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-17 ~ 2022-10-19
    IIF 65 - Director → ME
    2023-01-23 ~ 2023-02-10
    IIF 66 - Director → ME
    Person with significant control
    2022-10-17 ~ 2022-10-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2023-02-10 ~ 2023-02-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    MARA LOUNGE LTD
    16094073
    311 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    MISS LONDON LTD
    16903904
    45b Brecknock Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    NANO ENTERPRISES LIMITED
    09320774
    23 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-21 ~ 2015-06-15
    IIF 83 - Director → ME
  • 37
    NOOR FALAFEL LIMITED
    13097521
    311 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    NOUR GARDENS LIMITED
    10455543
    121 Northwood Park Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ 2017-02-02
    IIF 90 - Director → ME
    2018-04-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    2016-11-01 ~ 2017-02-02
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    OCTAGON 108 LIMITED
    14929137
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    OLIVES & CREAM LIMITED
    11019989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25
    Dissolved on 2025-12-16
    Suite 501 Unit2 94a Wycliffe Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2018-04-02 ~ 2018-06-11
    IIF 79 - Director → ME
    Person with significant control
    2018-04-02 ~ 2018-06-11
    IIF 35 - Ownership of shares – 75% or more → OE
  • 41
    PENTAGON 555 LIMITED
    14928800
    311 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-11-14
    IIF 55 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    ROUSILLON LIMITED
    10199674
    56 Oxton Road, Birkenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2017-01-30
    IIF 89 - Director → ME
  • 43
    ROWLAND CENTRE LIMITED
    11872739
    311 Regents Park Road, London
    Active Corporate (1 parent)
    Officer
    2019-03-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    SCARLETIAN LIMITED
    14732783
    32 Woodstock Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-07-17
    IIF 68 - Director → ME
    Person with significant control
    2024-11-25 ~ 2025-07-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    SHADEED LIMITED
    09942412
    311 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 80 - Director → ME
  • 46
    STATE LIMITED
    10913704
    66 Bensham Manor Road, Thornton Heath, England
    Active Corporate (5 parents)
    Officer
    2019-11-13 ~ 2019-12-13
    IIF 41 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-12-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 47
    TOTNESS LIMITED
    14732734
    311 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ 2026-03-10
    IIF 59 - Director → ME
    Person with significant control
    2024-11-25 ~ 2026-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 48
    TRANQUIL MANOR LIMITED
    11020127
    311 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 49
    WOODSTOCK 72 LIMITED
    14811113 07261467... (more)
    133 West Hendon Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-04 ~ 2025-04-28
    IIF 50 - Director → ME
    2023-04-18 ~ 2024-11-05
    IIF 58 - Director → ME
    Person with significant control
    2023-04-18 ~ 2024-11-05
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 50
    WOOLWICH PLAZA LTD
    17025987
    311 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    ZOOPLAZ LONDON LTD
    15249183
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ 2025-09-02
    IIF 72 - Director → ME
    Person with significant control
    2025-08-28 ~ 2025-09-02
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.