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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pascual Ouramdane

    Related profiles found in government register
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 1

    • icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 2

    • icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 3
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 27
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rd Floor, The Grange, 100 High Street, London, N14 6TB, United Kingdom

      IIF 28

    • icon of address South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 29

    • icon of address Southpoint House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 30

    • icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 31 IIF 32 IIF 33

    • icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 39 IIF 40
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 60
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 61

    • icon of address Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 62

    • icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 63

    • icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 64 IIF 65 IIF 66
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 67
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 68
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • icon of address 24a Oakmead Road, London, SW12 9SL

      IIF 122
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 123
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 148 IIF 149
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • icon of address 216, Trinity Road, London, SW17 7HP, England

      IIF 150
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • icon of address 95, Charlwood Street, London, SW1V 4PB, England

      IIF 151
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 1 Churton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2025-04-30
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 3
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 113 - Director → ME
  • 4
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 142 - Director → ME
  • 6
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 112 - Director → ME
  • 8
    icon of address Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 143 - Director → ME
  • 10
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 128 - Director → ME
  • 11
    icon of address Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 91 - Director → ME
  • 12
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 81 - Director → ME
  • 13
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address 6a Acre Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 75 - Director → ME
  • 17
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 18
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    icon of address Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 69 - Director → ME
  • 21
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    IIF 144 - Director → ME
  • 23
    icon of address Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 145 - Director → ME
  • 24
    icon of address 39 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 25
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 120 - Director → ME
  • 28
    icon of address Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 97 - Director → ME
  • 29
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 30
    icon of address South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 99 - Director → ME
  • 31
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 32
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 124 - Director → ME
  • 33
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 74 - Director → ME
  • 34
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 37
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 76 - Director → ME
  • 39
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 83 - Director → ME
  • 40
    icon of address Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 63 - Director → ME
  • 41
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    icon of address 23 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2021-09-01
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    IIF 53 - Has significant influence or control → OE
  • 2
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    icon of calendar 2021-02-18 ~ 2021-06-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-06-01
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address 432 Alexandra Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-04-29 ~ 2020-08-19
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-08-18
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address 9 Beaford House, Aylesford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    icon of calendar 2022-02-10 ~ 2022-04-13
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-04-13
    IIF 44 - Has significant influence or control → OE
  • 5
    icon of address 216 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-25 ~ 2021-01-14
    IIF 103 - Director → ME
    icon of calendar 2021-01-14 ~ 2021-06-30
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ 2021-01-14
    IIF 59 - Has significant influence or control → OE
  • 6
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-02-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-10 ~ 2019-10-02
    IIF 136 - Director → ME
  • 8
    icon of address 262 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ 2022-11-11
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-10-17
    IIF 42 - Has significant influence or control → OE
  • 9
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,818 GBP2024-06-30
    Officer
    icon of calendar 2019-03-30 ~ 2020-07-10
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2020-07-10
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    icon of address 36a Tachbrook Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ 2019-12-01
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2019-12-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-31
    IIF 140 - Director → ME
  • 12
    icon of address 38a Tachbrook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2019-02-12
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ 2019-02-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-05-25
    IIF 57 - Has significant influence or control → OE
  • 14
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-13 ~ 2020-01-01
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-01-01
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    icon of address 47 Moscow Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-14
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ 2022-09-14
    IIF 47 - Has significant influence or control → OE
  • 16
    icon of address E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2016-05-31
    IIF 116 - Director → ME
  • 17
    icon of address E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2016-05-31
    IIF 118 - Director → ME
  • 18
    icon of address 6 Palace Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    24,439 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ 2018-07-30
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ 2019-04-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 101-103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ 2024-11-12
    IIF 27 - Director → ME
  • 20
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,684 GBP2024-11-30
    Officer
    icon of calendar 2018-11-02 ~ 2018-12-30
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-12-18
    IIF 25 - Has significant influence or control → OE
  • 21
    icon of address 6a Acre Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ 2025-03-22
    IIF 107 - Director → ME
  • 22
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,543 GBP2024-07-31
    Officer
    icon of calendar 2014-07-17 ~ 2015-09-09
    IIF 70 - Director → ME
  • 23
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 2022-08-02
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    icon of calendar 2016-04-07 ~ 2016-07-29
    IIF 117 - Director → ME
  • 25
    icon of address E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-10-26 ~ 2018-01-24
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-01-24
    IIF 9 - Has significant influence or control → OE
  • 26
    icon of address Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-29 ~ 2017-07-18
    IIF 115 - Director → ME
  • 27
    icon of address 87 Balham High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-07 ~ 2018-07-09
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-07-09
    IIF 8 - Has significant influence or control → OE
  • 28
    icon of address 87 Rochester Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2020-05-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-02-02
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 95 Charlwood Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-21 ~ 2019-07-29
    IIF 139 - Director → ME
    icon of calendar 2019-07-29 ~ 2022-01-28
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-07-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,111 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2021-02-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-02-01
    IIF 49 - Has significant influence or control → OE
  • 31
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    icon of calendar 2016-04-29 ~ 2016-05-01
    IIF 119 - Director → ME
  • 32
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-12-01
    IIF 60 - Director → ME
    icon of calendar 2011-01-07 ~ 2012-09-01
    IIF 29 - Director → ME
    icon of calendar 2008-12-05 ~ 2011-01-07
    IIF 90 - Director → ME
    icon of calendar 2005-12-01 ~ 2008-12-05
    IIF 88 - Director → ME
    icon of calendar 2004-06-03 ~ 2008-12-05
    IIF 122 - Secretary → ME
  • 33
    icon of address 264 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2017-11-27
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2017-11-27
    IIF 1 - Has significant influence or control → OE
  • 34
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-17 ~ 2008-03-13
    IIF 86 - Director → ME
  • 35
    icon of address 17-21 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    icon of calendar 2012-09-19 ~ 2012-10-23
    IIF 148 - Director → ME
  • 36
    icon of address 96c Bedford Hill, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    IIF 89 - Director → ME
  • 37
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-21 ~ 2020-07-21
    IIF 105 - Director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    icon of address 272 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,729 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ 2023-12-11
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-12-11
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 14a Station Parade, Ealing Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    IIF 87 - Director → ME
  • 40
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ 2014-09-01
    IIF 71 - Director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    icon of address Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,485 GBP2015-04-30
    Officer
    icon of calendar 2011-05-16 ~ 2012-05-17
    IIF 30 - Director → ME
  • 42
    icon of address 217 Commonside East, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2012-06-13
    IIF 127 - Director → ME
  • 43
    icon of address 13-15 Sternhold Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-05-04 ~ 2012-08-01
    IIF 78 - Director → ME
  • 44
    icon of address 21a Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    IIF 84 - Director → ME
  • 45
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,286 GBP2025-01-31
    Officer
    icon of calendar 2023-06-02 ~ 2023-06-23
    IIF 37 - Director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    icon of address 51 Marloes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2016-05-31
    IIF 94 - Director → ME
  • 47
    icon of address Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2011-11-14
    IIF 28 - Director → ME
  • 48
    icon of address La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-07
    IIF 96 - Director → ME
  • 49
    icon of address Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-16 ~ 2017-04-12
    IIF 121 - Director → ME
  • 50
    icon of address 1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-16
    IIF 149 - Director → ME
  • 51
    icon of address 2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    icon of calendar 2009-08-17 ~ 2010-06-16
    IIF 95 - Director → ME
  • 52
    icon of address 23 Grosvenor Gardens Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2017-03-10
    IIF 125 - Director → ME
  • 53
    icon of address Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-08 ~ 2005-01-01
    IIF 146 - Director → ME
  • 54
    icon of address Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2004-12-03 ~ 2004-12-04
    IIF 147 - Director → ME
  • 55
    icon of address 25 High Street, Southend On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2005-12-01 ~ 2006-11-29
    IIF 85 - Director → ME
  • 56
    icon of address 103 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,226 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ 2020-11-09
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ 2020-11-09
    IIF 58 - Has significant influence or control → OE
  • 57
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2014-09-02 ~ 2017-01-19
    IIF 72 - Director → ME
  • 58
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-14 ~ 2020-08-14
    IIF 109 - Director → ME
  • 59
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,432 GBP2025-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2011-08-19
    IIF 126 - Director → ME
  • 60
    icon of address 62a Brixton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2022-10-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-11-21
    IIF 41 - Has significant influence or control → OE
  • 61
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2017-11-10
    IIF 67 - Director → ME
    icon of calendar 2016-05-25 ~ 2016-10-13
    IIF 82 - Director → ME
  • 62
    icon of address 177 Streatham High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2014-07-01
    IIF 73 - Director → ME
  • 63
    icon of address S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    506,261 GBP2024-10-31
    Officer
    icon of calendar 2017-10-26 ~ 2018-04-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-04-17
    IIF 5 - Has significant influence or control → OE
  • 64
    icon of address Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    icon of calendar 2020-04-14 ~ 2020-05-13
    IIF 65 - Director → ME
    icon of calendar 2020-04-01 ~ 2022-10-01
    IIF 64 - Director → ME
    icon of calendar 2019-07-24 ~ 2019-11-29
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-03-18
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.