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
Mr Moses Rubin
- British born in June 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies13860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 126, Grosvenor Way, London, E5 9ND, England
IIF 228 Watermint Quay, London, N16 6DD
IIF 349, St. Kilda's Road, London, N16 5BS, England
IIF 4 IIF 5C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, N16 5BS, England
IIF 6Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 7Top Floor, Rear Room 49, 49 St. Kilda's Road, London, N16 5BS, England
IIF 8Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 9 IIF 10 IIF 11 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 22Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 23 IIF 24 IIF 25 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 64Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 65 IIF 66Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 67Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 68Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 69The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 70
- British born in May 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Moses Rubin
Resident in United Kingdom
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
IIF 73Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 74 IIF 75 IIF 76 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 85Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 86Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 87
- British born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies9, Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 88138, Kyverdale Road, London, N16 6PU, England
IIF 8926, Grosvenor Way, London, E5 9ND, England
IIF 9049, 49 St. Kilda's Road, London, N16 5BS, England
IIF 9149, St. Kilda's Road, London, N16 5BS, England
IIF 9280, Dunsmure Road, London, N16 5JY, England
IIF 93Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 94Rear Room, Top Floor 49 St Kildas Road, London, Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, N16 5BS, England
IIF 95Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, N16 5BS, England
IIF 96Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 97 IIF 98 IIF 99 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 107Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 108 IIF 109 IIF 110 (more)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 179Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 180Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 181Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 182Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 183 IIF 184Top Floor, St. Kilda's Road, London, N16 5BS, England
IIF 185The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 186
- British co director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 191
- British company dirctor born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138 Kyverdale Road, London, N16 6PR
IIF 192
- British company director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT
IIF 19313860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 194138 Kyverdale Road, London, N16 6PR
IIF 195 IIF 196 IIF 197 (more)49, St. Kilda's Road, London, N16 5BS, England
IIF 199 IIF 200 IIF 201Chuchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 202Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 203Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 204 IIF 205 IIF 206 (more)Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 208
- British director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British negotiator born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138, Kyverdale Road, South Tottenham, London, N16 6PR, England
IIF 215
- British company director born in June 1952
Rubin, Moses
Resident in England
Registered addresses and corresponding companies49, St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 216
- British born in May 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 219
- British born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 220 IIF 221 IIF 222 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 229Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 230Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 231
- British co director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies49 Saint Kildas Road, London, N16 5BS
IIF 232
- British company director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rubin, Moses
138 Kyverdale Road, London, N16 6PR
IIF 235
- British co secRegistered addresses and corresponding companies
Rubin, Moses
138 Kyverdale Road, London, N16 6PR
IIF 236
- British company directorRegistered addresses and corresponding companies
Rubin, Moses
- British born in May 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 239
- Registered addresses and corresponding companies
Rubin, Moses
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,711 GBP2022-06-30Officer2023-09-04 ~ nowIIF 150 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 2Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,961 GBP2022-10-30Officer2024-11-14 ~ nowIIF 141 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 3
78 LEICESTER ROAD LTD
- now379 BURY NEW ROAD LTD - 2020-07-02Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-85,288 GBP2023-08-31Officer2024-04-11 ~ nowIIF 220 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 4
A REALITY LTD
- nowREALITY PLAN LTD - 2020-01-17Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2022-01-15 ~ nowIIF 96 - Director → ME - 5Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2021-06-08 ~ dissolvedIIF 207 - Director → ME
- 6Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-191 GBP2022-01-31Officer2023-07-10 ~ nowIIF 166 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 7Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,023 GBP2020-06-30Officer2022-08-01 ~ nowIIF 161 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 8Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,077 GBP2020-08-30Officer2021-08-18 ~ nowIIF 129 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 9Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)26,415 GBP2019-12-31Officer2022-09-12 ~ nowIIF 171 - Director → ME
- 10Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,920 GBP2021-09-30Officer2023-02-15 ~ nowIIF 160 - Director → ME
- 11Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,897 GBP2023-01-31Officer2024-02-04 ~ nowIIF 147 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 1249 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 197 - Director → ME
- 13Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ dissolvedIIF 205 - Director → ME
- 14The Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (1 parent)Equity (Company account)-40,487 GBP2022-05-31Officer2024-02-05 ~ nowIIF 186 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 15Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,404 GBP2022-10-31Officer2025-03-30 ~ nowIIF 102 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 16Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,888 GBP2024-01-31Officer2025-01-15 ~ nowIIF 120 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,305 GBP2022-01-31Officer2024-02-19 ~ nowIIF 228 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 1849 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,395 GBP2020-10-31Officer2021-06-24 ~ nowIIF 89 - Director → ME
- 19Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,291 GBP2024-03-31Officer2025-03-28 ~ nowIIF 97 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 20Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-5,733 GBP2022-12-31Officer2024-03-07 ~ nowIIF 140 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,863 GBP2023-08-31Officer2023-09-11 ~ nowIIF 175 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 22Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,448 GBP2022-12-31Officer2023-09-01 ~ nowIIF 130 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 23Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)26,629 GBP2023-03-31Officer2024-12-11 ~ nowIIF 230 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 2449 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 192 - Director → ME
- 25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 177 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 26Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,472 GBP2022-04-30Officer2023-09-01 ~ nowIIF 143 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 27115 Craven Park Road, LondonActive Corporate (1 parent)Equity (Company account)-54 GBP2024-04-29Officer2025-08-15 ~ nowIIF 181 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 28Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)657 GBP2020-12-31Officer2023-01-01 ~ nowIIF 113 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 29Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,408 GBP2023-05-31Officer2024-05-30 ~ nowIIF 111 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,939 GBP2022-06-30Officer2023-08-13 ~ nowIIF 139 - Director → ME
- 31Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 226 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 32Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,743 GBP2023-02-28Officer2024-10-28 ~ nowIIF 223 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,882 GBP2022-11-30Officer2024-07-18 ~ nowIIF 145 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 34Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,502 GBP2021-10-31Officer2023-06-22 ~ nowIIF 156 - Director → ME
- 35Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,152 GBP2021-05-30Officer2022-12-20 ~ nowIIF 157 - Director → ME
- 3649 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2011-07-03 ~ dissolvedIIF 232 - Director → ME
- 37Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,127 GBP2023-05-31Officer2025-01-30 ~ nowIIF 105 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 38Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,623 GBP2022-01-31Officer2023-09-22 ~ nowIIF 122 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 39
DWSD LIMITED
- nowDEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,055 GBP2022-03-30Officer2024-02-08 ~ nowIIF 182 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 40115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-22 ~ dissolvedIIF 188 - Director → ME
- 41Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,022 GBP2021-09-30Officer2023-02-15 ~ nowIIF 133 - Director → ME
- 42Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,803 GBP2021-08-31Officer2024-02-04 ~ nowIIF 164 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 43Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,560 GBP2023-10-31Officer2025-02-10 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 44Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,432 GBP2021-05-31Officer2023-05-28 ~ nowIIF 135 - Director → ME
- 45Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,235 GBP2021-12-31Officer2023-02-21 ~ nowIIF 132 - Director → ME
- 4614 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 213 - Director → ME
- 47Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-647 GBP2022-07-31Officer2023-07-01 ~ nowIIF 165 - Director → ME
- 48Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,155 GBP2021-02-28Officer2022-10-31 ~ nowIIF 110 - Director → ME
- 49Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,870 GBP2024-03-31Officer2025-03-28 ~ nowIIF 217 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 50Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,612 GBP2024-03-31Officer2025-03-28 ~ nowIIF 101 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 51
GREAT VALUE BAGS LTD
- nowLITTLE SCOUNDRELS LTD - 2012-02-01Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,742 GBP2019-03-31Officer2023-02-25 ~ nowIIF 142 - Director → ME - 52Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)181,163 GBP2017-12-25Officer2021-12-10 ~ nowIIF 95 - Director → ME
- 53Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,104 GBP2022-11-30Officer2024-03-27 ~ nowIIF 137 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 5426 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,287 GBP2022-08-31Officer2025-08-01 ~ nowIIF 90 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 55Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,915 GBP2023-04-30Officer2022-07-16 ~ nowIIF 225 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 56
HAZELROYD LIMITED
- nowCARE HOMES UK LIMITED - 2006-04-25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)201,281 GBP2022-05-21Officer2023-06-07 ~ nowIIF 172 - Director → ME - 5749 St Kildas Road, LondonActive Corporate (2 parents)Officer2006-03-23 ~ nowIIF 195 - Director → ME
- 58Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,380 GBP2022-02-28Officer2022-02-01 ~ nowIIF 153 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 59Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2024-01-01 ~ nowIIF 163 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 60Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,933 GBP2021-08-25Officer2023-05-01 ~ nowIIF 169 - Director → ME
- 61Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,534 GBP2022-06-30Officer2023-07-06 ~ nowIIF 219 - Director → ME
- 62Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,029 GBP2021-11-30Officer2024-03-07 ~ nowIIF 131 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 63Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,650 GBP2022-02-28Officer2022-02-01 ~ nowIIF 173 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 64Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (1 parent)Equity (Company account)-53,449 GBP2023-06-30Officer2024-11-12 ~ nowIIF 239 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 65HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2024-07-25 ~ nowIIF 224 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 66Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)230 GBP2021-09-30Officer2023-07-06 ~ nowIIF 115 - Director → ME
- 67
ISSY GEMS LTD
- nowHENIG GEMS LTD - 2021-12-17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)213 GBP2024-03-31Officer2024-06-07 ~ nowIIF 118 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 68Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,020 GBP2021-02-28Officer2023-05-01 ~ dissolvedIIF 208 - Director → ME
- 69Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,297 GBP2021-04-30Officer2023-04-17 ~ nowIIF 159 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 70
KG MANAGEMENT LTD
- nowK FINANCE LTD - 2020-06-05Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,410 GBP2022-03-31Officer2022-06-01 ~ nowIIF 134 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 7180 Dunsmure Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,737 GBP2023-06-30Officer2025-02-21 ~ nowIIF 93 - Director → ME
- 72Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2024-05-30 ~ nowIIF 227 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 73Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,007 GBP2023-01-31Officer2024-07-19 ~ nowIIF 152 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 74Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,251 GBP2023-01-31Officer2023-12-28 ~ nowIIF 231 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 75LITTLE ME BOWTIQUE LIMITED - 2017-01-11C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-08-01 ~ nowIIF 125 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 76Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-50,695 GBP2021-10-30Officer2023-05-01 ~ nowIIF 170 - Director → ME
- 77Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Person with significant control2018-04-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 78Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,866 GBP2023-01-31Officer2024-04-19 ~ nowIIF 229 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 7949 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 199 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 80Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2022-06-21 ~ dissolvedIIF 191 - Director → ME
- 81Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-26,912 GBP2024-05-31Officer2024-01-25 ~ nowIIF 221 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 82Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)31,452 GBP2021-01-31Officer2023-01-24 ~ nowIIF 148 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 83Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,246 GBP2020-01-31Officer2022-06-14 ~ nowIIF 124 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 849 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)Equity (Company account)266,323 GBP2021-01-27Officer2022-07-04 ~ nowIIF 88 - Director → ME
- 85Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,050 GBP2023-01-31Officer2025-03-26 ~ nowIIF 218 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 86Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,744 GBP2021-02-28Officer2022-02-01 ~ nowIIF 154 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 87Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,304,329 GBP2022-09-30Officer2024-12-01 ~ nowIIF 94 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 88Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,190 GBP2022-11-30Officer2024-09-30 ~ nowIIF 98 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 89Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,421 GBP2020-01-31Officer2022-09-22 ~ nowIIF 112 - Director → ME
- 90Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,856 GBP2022-11-30Officer2023-12-01 ~ nowIIF 138 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 91Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,927 GBP2023-03-31Officer2024-12-01 ~ nowIIF 151 - Director → ME
- 9249 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)42,887 GBP2017-04-30Officer2019-06-01 ~ dissolvedIIF 201 - Director → ME
- 93Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,265 GBP2020-12-31Officer2021-03-06 ~ nowIIF 119 - Director → ME
- 94Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,881 GBP2020-12-31Officer2021-10-14 ~ nowIIF 174 - Director → ME
- 95Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-09-21 ~ nowIIF 109 - Director → ME
- 96Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2023-05-01 ~ nowIIF 149 - Director → ME
- 97Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,956 GBP2021-07-31Officer2023-05-01 ~ nowIIF 91 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 98Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,271 GBP2021-02-28Officer2024-04-19 ~ nowIIF 183 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 99
RENIEW LTD
- nowCAMICIA BIANCA LTD - 2017-01-25AMAZON ELECTRONICS LIMITED - 2014-04-30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,990 GBP2022-12-31Officer2024-01-01 ~ nowIIF 146 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 100Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,717 GBP2024-04-30Officer2025-08-01 ~ nowIIF 104 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 101DUPLX DEVELOPMENT LTD - 2019-02-28Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-47,311 GBP2024-10-31Officer2025-08-01 ~ nowIIF 107 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 102
SAM GRUOP LTD
- nowJOEGL LTD - 2019-04-08Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56 GBP2021-02-28Officer2023-01-06 ~ nowIIF 114 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 103Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,743 GBP2020-12-26Officer2023-01-18 ~ nowIIF 178 - Director → ME
- 104Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,102 GBP2023-09-30Officer2024-03-01 ~ nowIIF 155 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 105Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,664 GBP2023-11-30Officer2025-03-19 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 106Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,719 GBP2023-04-30Officer2025-03-28 ~ dissolvedIIF 203 - Director → MEPerson with significant control2025-03-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 107Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,318 GBP2022-10-31Officer2021-10-16 ~ nowIIF 158 - Director → ME
- 108Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)280 GBP2020-12-30Officer2024-02-04 ~ nowIIF 116 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 109Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,481.43 GBP2023-12-31Officer2024-11-05 ~ nowIIF 222 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 110Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,227 GBP2019-12-31Officer2022-11-22 ~ nowIIF 108 - Director → ME
- 111Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,781 GBP2024-03-31Officer2023-10-19 ~ nowIIF 185 - Director → ME
- 112
STARKO LTD
- nowAEDIS PREMIER LTD - 2019-05-21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28 GBP2021-02-28Officer2022-10-31 ~ nowIIF 136 - Director → ME - 113Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,282 GBP2023-02-28Officer2024-07-31 ~ nowIIF 127 - Director → ME
- 1147 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 194 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 115Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,213 GBP2022-03-31Officer2023-05-24 ~ nowIIF 176 - Director → ME
- 116
TEA FOODS LIMITED
- nowOLAM FOODS LTD - 2020-06-18OLAIM FOODS LTD - 2013-08-09GATE OF EUROPE LTD - 2013-07-31C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)540,022 GBP2018-12-31Officer2020-04-13 ~ nowIIF 92 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 117Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820 GBP2021-08-31Officer2023-04-24 ~ nowIIF 121 - Director → ME
- 118Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)101,133 GBP2021-05-31Officer2023-07-01 ~ dissolvedIIF 234 - Director → ME
- 119Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,317 GBP2022-01-31Officer2023-07-20 ~ nowIIF 126 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 120Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2022-01-31Officer2024-01-22 ~ nowIIF 144 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 121Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,628 GBP2023-02-28Officer2024-05-16 ~ nowIIF 180 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 122Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-110,289 GBP2023-03-31Officer2024-01-23 ~ nowIIF 179 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 123Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,066 GBP2022-12-31Officer2024-12-06 ~ nowIIF 123 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 124Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,218 GBP2022-02-28Officer2023-02-15 ~ nowIIF 128 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 125
WINAIR LTD
- nowA S INSURE LTD - 2021-01-26A S INSUR LIMITED - 2018-11-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,108 GBP2022-10-31Officer2024-01-15 ~ nowIIF 167 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 126Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-151,726 GBP2024-05-31Officer2022-12-06 ~ nowIIF 184 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 127Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,554 GBP2023-07-31Officer2022-09-14 ~ nowIIF 117 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 128Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,799 GBP2023-02-28Officer2024-01-01 ~ nowIIF 106 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 129Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)7,623 GBP2021-07-31Officer2023-05-18 ~ nowIIF 162 - Director → ME
- 130Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,115 GBP2023-02-28Officer2023-02-01 ~ nowIIF 99 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 131Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,369 GBP2022-09-30Officer2024-11-14 ~ nowIIF 168 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
Ceased
22
- 149 Saint Kildas Road, LondonActive Corporate (3 parents)Equity (Company account)328,289 GBP2024-05-07Officer2003-05-12 ~ 2025-08-15IIF 187 - Director → ME
- 2Charter House Stanier Way, Wyvern Business Park, Chaddesden, DerbyActive Corporate (2 parents)Equity (Company account)565,587 GBP2024-03-31Officer1996-02-20 ~ 2007-01-03IIF 198 - Director → ME1996-02-20 ~ 2007-01-03IIF 237 - Secretary → ME
- 3C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, LondonDissolved CorporateEquity (Company account)-45,177 GBP2023-01-31Officer2018-01-23 ~ 2018-12-27IIF 233 - Director → ME
- 4186 Upper Clapton Road, LondonActive Corporate (3 parents)Officer2009-07-25 ~ 2020-02-19IIF 190 - Director → ME
- 5Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-42,280 GBP2023-04-30Officer2024-05-20 ~ 2024-09-06IIF 202 - Director → MEPerson with significant control2024-05-20 ~ 2024-09-05IIF 78 - Ownership of shares – 75% or more → OE
- 6First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)58,799 GBP2017-07-31Officer2011-08-08 ~ 2011-08-18IIF 193 - Director → ME2011-10-27 ~ 2012-03-18IIF 210 - Director → ME
- 7Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56,954 GBP2024-08-31Officer2022-08-04 ~ 2023-04-27IIF 240 - Secretary → ME
- 846a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-44,696 GBP2022-04-01 ~ 2023-03-31Officer2004-07-14 ~ 2022-04-27IIF 238 - Secretary → ME
- 949 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2001-09-25 ~ 2010-10-13IIF 236 - Secretary → ME
- 10115 Craven Park Road, London, Greater LondonDissolved Corporate (3 parents)Officer2001-04-24 ~ 2006-03-17IIF 212 - Director → ME
- 1150 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,291 GBP2016-06-30Officer2010-06-01 ~ 2012-01-26IIF 214 - Director → ME
- 12C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,193,572 GBP2025-01-31Officer2005-03-20 ~ 2011-10-10IIF 196 - Director → ME
- 132nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)52,722 GBP2023-09-30Person with significant control2016-04-06 ~ 2022-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Officer2018-04-10 ~ 2025-08-15IIF 204 - Director → ME
- 15First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,649 GBP2024-12-31Officer2000-01-04 ~ 2010-06-22IIF 211 - Director → ME
- 16115 Craven Park Rd, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2012-02-06 ~ 2012-05-02IIF 209 - Director → ME
- 17115 Craven Park Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)67,725 GBP2023-09-01 ~ 2024-08-31Officer2012-06-01 ~ 2013-02-22IIF 215 - Director → ME
- 1846a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-92,976 GBP2021-08-01 ~ 2022-07-31Officer2004-09-07 ~ 2019-06-20IIF 235 - Secretary → ME
- 19107 Dunsmure Road, LondonDissolved Corporate (2 parents)Officer2004-05-11 ~ 2005-02-18IIF 189 - Director → ME
- 20Flat 5 Prime House, Windus Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,093 GBP2024-01-30Officer2021-01-08 ~ 2021-01-17IIF 200 - Director → MEPerson with significant control2021-01-08 ~ 2021-01-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 21Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)27,623 GBP2024-02-28Officer2023-10-19 ~ 2023-10-19IIF 206 - Director → MEPerson with significant control2023-10-19 ~ 2023-10-19IIF 33 - Ownership of shares – 75% or more → OE
- 222 Colberg Place, LondonDissolved Corporate (1 parent)Equity (Company account)114,006 GBP2021-10-31Officer2010-04-01 ~ 2012-03-01IIF 216 - Director → ME2011-08-01 ~ 2012-03-01IIF 241 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.