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
Feldman, Jamie Josef
Feldman, Jamie Josef
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Orange Street, Haymarket, London, WC2H 7DQ, England
IIF 2 IIF 3 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10 IIF 11 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 12 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Feldman, Jamie Josef
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesFeldman, Jamie Josef
British businessman born in November 1981Resident in England
Registered addresses and corresponding companiesFeldman, Jamie Josef
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 29 11, Bingham Place, London, W1U 5AY, England
IIF 30 26, Mortimer Street, London, W1W 7RB, England
IIF 31 36, Walsingham, St Johns Wood Park, London, NW8 6RJ
IIF 32 45, Maddox Street, London, W1S 2PE, England
IIF 33 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 34 IIF 35 Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 36 Suite 123, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, England
IIF 37 36, Walsingham, St. Johns Wood Park, St. Johns Wood, London, NW8 6RJ, United Kingdom
Feldman, Jamie Josef
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 38 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 39 14, Bedford Square, London, WC1B 3JA, England
IIF 40 1st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 41 IIF 42 IIF 43 26, Mortimer Street, London, W1W 7RB, England
IIF 44 33, St. James Square, London, SW1Y 4JS, United Kingdom
IIF 45 IIF 46 IIF 47 36, Walsingham, St John's Wood Park, London, NW8 6RJ, United Kingdom
IIF 48 IIF 49 IIF 50 45, Maddox Street, London, London, W1S 2PE, England
IIF 51 45, Maddox Street, London, W1S 2PE, England
IIF 52 IIF 53 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 54 IIF 55 IIF 56 (more) Beacon House, 113 Kingsway, London, London, WC2B 6PP, England
IIF 62 IIF 63 IIF 64 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 66 IIF 67 IIF 68 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 70 C/o Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 71 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Feldman, Jamie Josef
British none born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 72 Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
Feldman, Jamie Josef
British real estate born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 73 2, Stone Buildings, London, WC2A 3TH, United Kingdom
Feldman, Jamie Josef
British real estate developer born in November 1981Resident in England
Registered addresses and corresponding companiesMr Jamie Josef Feldman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesFeldman, Jamie
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 83 Suite 123, The Knightsbridge, London, SW7 1RH, United Kingdom
Jamie Josef Feldman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Mr Jamie Josef Feldman
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 88 11, Bingham Place, London, W1U 5AY, England
IIF 89 113, Kingsway, Beacon House, London, WC2B 6PP, England
IIF 90 14, Bedford Square, London, WC1B 3JA, England
IIF 91 225, Marsh Wall, London, E14 9FW, England
IIF 92 IIF 93 45, Maddox Street, London, W1S 2PE, England
IIF 94 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 95 IIF 96 IIF 97 (more) Beacon House, 113 Kingsway, London, WC2B 6PP
IIF 101 IIF 102 IIF 103 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 108 IIF 109 IIF 110 Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 111 C/o Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, United Kingdom
Jamie Josef Feldman
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Jamie Josef Feldman
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 114 Beacon House, 113 Kingsway, London, WC2B 6PP
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (2 parents)Officer
2017-01-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 2 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-07-19 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 4 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-02-09Officer 2015-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 5 Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-01 ~ dissolvedIIF 45 - Director → ME
- 6 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)3,924 GBP2021-01-01 ~ 2021-12-31Officer 2018-12-03 ~ dissolvedIIF 24 - Director → ME
- 7 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)169 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 17 - Director → ME
- 8 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,671 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 8 - Director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,625 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 4 - Director → ME
- 10 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,802 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 6 - Director → ME
- 11 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,695 GBP2024-03-31Officer 2021-09-02 ~ nowIIF 5 - Director → ME
- 12 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2022-08-11 ~ dissolvedIIF 10 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2024-02-22 ~ nowIIF 21 - Director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 2 - Director → ME
- 15 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 3 - Director → ME
- 16 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-171,077 GBP2024-03-31Officer 2018-07-26 ~ nowIIF 13 - Director → ME
- 17 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-08 ~ dissolvedIIF 66 - Director → ME
- 18 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-24 ~ dissolvedIIF 67 - Director → ME
- 19 C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-03 ~ dissolvedIIF 70 - Director → ME
- 20 C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-23 ~ dissolvedIIF 75 - Director → ME
- 21
CORTINK LTD.
- nowJUST JAMIE LTD. - 2013-10-21 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2013-03-20 ~ dissolvedIIF 59 - Director → ME - 22 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-16 ~ dissolvedIIF 55 - Director → ME
- 23 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)555 GBP2024-03-31Officer 2016-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 113 Kingsway, Beacon House, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 25 Suite 123 The Knightsbridge, 199 Knightsbridge, LondonDissolved Corporate (4 parents)Officer 2011-05-26 ~ dissolvedIIF 36 - Director → ME
- 26 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Officer 2014-07-18 ~ dissolvedIIF 49 - Director → ME
- 27 3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,213,556 GBP2024-03-31Officer 2015-10-03 ~ nowIIF 42 - Director → ME
- 28 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-98,284 GBP2017-12-30Officer 2016-12-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2015-10-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FELCON HAYES LIMITED
- nowFELCON HAZE LIMITED - 2014-12-16 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-16 ~ dissolvedIIF 50 - Director → ME - 31 First Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 54 - Director → ME
- 32 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)-17,358 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 25 - Director → ME
- 33
FURZE STREET LIMITED
- nowPRODIGAL SOLUTIONS LIMITED - 2014-02-12 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-01-16Officer 2014-02-12 ~ dissolvedIIF 37 - Director → ME - 34 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedIIF 57 - Director → ME
- 35 1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2012-12-13 ~ dissolvedIIF 61 - Director → ME
- 36 2 Stone Buildings, LondonDissolved Corporate (2 parents)Officer 2012-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2013-07-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Kershen Fairfax Limited, Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 34 - Director → ME
- 39 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)32,211 GBP2017-03-16Officer 2014-07-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40HURLINGTON HAYES LTD - 2015-11-20 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 41 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-683,738 GBP2024-03-31Officer 2020-09-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 42 C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 43JF DEPTFORD LIMITED - 2017-01-16 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)27,803 GBP2021-04-30Officer 2015-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 44
HURLINGTON LIMITED
- nowDENFIELD GROUP LIMITED - 2013-02-01 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,674 GBP2024-03-31Officer 2012-03-07 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 85 - Has significant influence or control → OE - 45 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-07-17 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 46MARIJO LIMITED - 2013-02-01 Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-10-31Officer 2009-10-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 46 - Director → ME
- 48 1st Floor, 26-28bedford Row, LondonDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 47 - Director → ME
- 49 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2013-08-07 ~ dissolvedIIF 40 - Director → ME
- 50 1 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-12-22 ~ dissolvedIIF 38 - Director → ME
- 51 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2013-10-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 52 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 53 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)958 GBP2022-03-31Officer 2020-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 54 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)15,882,465 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 55 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 56 45 Maddox Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2013-05-17 ~ dissolvedIIF 74 - Director → ME
- 57
MARAM GROUP LTD
- nowFG PARTNERS LTD - 2011-02-15 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 31 - Director → ME - 58
MARIJO LIMITED
- nowHURLINGTON MC LTD - 2014-09-05 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)156 GBP2023-06-30Officer 2014-06-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 59 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)296 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 18 - Director → ME
- 60 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (6 parents)Officer 2020-02-12 ~ dissolvedIIF 35 - Director → ME
- 61CAVALIER HOUSE LTD - 2010-11-15 Suite 123 The Knightsbridge, LondonDissolved Corporate (3 parents)Officer 2010-06-21 ~ dissolvedIIF 83 - Director → ME
- 62 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Beacon House, 113 Kingsway, LondonDissolved Corporate (4 parents)Officer 2014-08-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE
- 64 11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 65 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2013-03-22 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 66 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-02 ~ dissolvedIIF 52 - Director → ME
- 67 Beacon House, 113 Kingsway, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2014-09-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 68 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-21 ~ dissolvedIIF 33 - Director → ME
Ceased
12
- 1 10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)Equity (Company account)3,655,835 GBP2024-07-31Officer 2020-05-12 ~ 2023-08-04IIF 1 - Director → ME
- 2 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)3,924 GBP2021-01-01 ~ 2021-12-31Person with significant control 2018-12-03 ~ 2019-03-21IIF 112 - Ownership of shares – 75% or more → OE
- 3 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-171,077 GBP2024-03-31Person with significant control 2018-07-26 ~ 2019-03-21IIF 94 - Has significant influence or control → OE
- 4 3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,213,556 GBP2024-03-31Person with significant control 2016-10-02 ~ 2017-06-21IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)6,350,100 GBP2020-08-31Officer 2018-08-29 ~ 2021-10-04IIF 53 - Director → MEPerson with significant control 2018-08-29 ~ 2018-08-29IIF 109 - Ownership of shares – 75% or more → OE
- 6 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-247 GBP2020-12-31Officer 2017-09-06 ~ 2019-05-21IIF 64 - Director → MEPerson with significant control 2017-09-06 ~ 2019-05-21IIF 106 - Ownership of shares – 75% or more → OE
- 7
MAZESTONE LIMITED
- nowDENFIELD GROUP LIMITED - 2012-03-06 Global House, 5a Sandy's Row, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2012-03-05IIF 44 - Director → ME - 8 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Officer 2019-05-22 ~ 2023-04-21IIF 11 - Director → ME
- 9 30 Kensington House, 3 Palmer Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2014-08-08 ~ 2014-08-08IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-02IIF 91 - Ownership of shares – 75% or more → OE
- 10RYE TELECOMMUNICATIONS LTD - 2020-07-15RYETELECOMMUNICATIONS LTD - 2020-03-18SMOOTH RUNNING UK LIMITED - 2020-03-17 30 Kensington House, 3 Palmer Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,162 GBP2019-08-31Officer 2014-08-08 ~ 2014-08-08IIF 28 - Director → ME
- 11 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)-237,671 GBP2020-12-31Officer 2017-07-05 ~ 2019-05-21IIF 41 - Director → MEPerson with significant control 2017-07-05 ~ 2017-09-06IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-07-31Officer 2017-09-22 ~ 2019-05-21IIF 39 - Director → MEPerson with significant control 2017-09-22 ~ 2019-05-21IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
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