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 Ajay Mohan Kapur

    Related profiles found in government register
  • Mr Ajay Mohan Kapur
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ajay Kapur
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 12

    • 30, Penny Brookes Street, London, E15 1GP, United Kingdom

      IIF 13
  • Ajay Kapur
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Penny Brookes Street, London, E15 1GP, United Kingdom

      IIF 14
  • Ajay Kapur
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 15
  • Mr Ajay Mohan Kapur
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Penny Brook Street, London, England, E15 1GP, United Kingdom

      IIF 16

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 17 IIF 18 IIF 19

    • 30, Penny Brookes Street, London, E15 1GP, United Kingdom

      IIF 20
  • Kapur, Ajay Mohan
    British business born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 440, New North Road, Hainault, Ilford, Essex, IG6 3EB, United Kingdom

      IIF 21
  • Kapur, Ajay Mohan
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 837, Cranbrook Road, Ilford, Essex, IG6 1JD, England

      IIF 22

    • 837, Cranbrook Road, Ilford, IG6 1JD, United Kingdom

      IIF 23

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 24 IIF 25 IIF 26
  • Kapur, Ajay
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ajay Kapur
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ajay Kapur
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 56
  • Kapur, Ajay Mohan
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Melville Road, Maidstone, Kent, ME15 7UR, England

      IIF 57
  • Kapur, Ajay
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 837, Cranbrook Road, Ilford, IG6 1JD, England

      IIF 58 IIF 59

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 60
  • Kapur, Ajay
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kapur, Ajay
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Penny Brookes Street, London, E15 1GP, England

      IIF 92
  • Ajay, Kapur
    British business

    Registered addresses and corresponding companies

    • 837 Cranbrook Road, Ilford, Essex, IG6 1JD

      IIF 93
  • Kapur, Ajay Mohan

    Registered addresses and corresponding companies

    • 440, New North Road, Hainault, Ilford, Essex, IG6 3EB

      IIF 94
child relation
Offspring entities and appointments
Active 51
  • 1
    APMD LTD
    - now
    AQMD LTD - 2021-08-30
    30 Penny Brookes Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,185 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 41 - director → ME
  • 2
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,078 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 26 - director → ME
  • 3
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 76 - director → ME
  • 4
    BFLC LTD
    - now
    BLHC LTD - 2023-12-27
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-20 ~ now
    IIF 83 - director → ME
  • 5
    BFMD LTD
    - now
    BEMD LTD - 2023-12-27
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    557,055 GBP2023-12-31
    Officer
    2018-11-07 ~ now
    IIF 75 - director → ME
  • 6
    BPLC LTD
    - now
    SELHC LTD - 2023-12-21
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    720,996 GBP2023-12-31
    Officer
    2021-05-31 ~ now
    IIF 86 - director → ME
  • 7
    BPMD LTD
    - now
    SEMD LTD - 2023-12-21
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -520 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 73 - director → ME
  • 8
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 65 - director → ME
  • 9
    BTLC LTD
    - now
    DELHC LTD - 2023-12-28
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    224,707 GBP2023-12-31
    Officer
    2020-10-13 ~ now
    IIF 80 - director → ME
  • 10
    BTMD LTD
    - now
    DEMD LTD - 2023-12-28
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    634,726 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 62 - director → ME
  • 11
    30 Penny Brookes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -151,545 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-19 ~ now
    IIF 68 - director → ME
  • 13
    30 Penny Brookes Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    30 Penny Brookes Street, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    655,392 GBP2023-12-31
    Officer
    2015-08-10 ~ now
    IIF 79 - director → ME
  • 16
    ESMD LTD
    - now
    ELPSL LIMITED - 2021-08-30
    EUROLAND PROPERTY SERVICES LIMITED - 2017-07-10
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    921,359 GBP2023-12-31
    Officer
    2015-04-02 ~ now
    IIF 24 - director → ME
  • 17
    440 New North Road, Hainault, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 21 - director → ME
    2011-02-17 ~ dissolved
    IIF 94 - secretary → ME
  • 18
    30 Penny Brookes Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-08-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,690 GBP2023-12-31
    Officer
    2016-06-09 ~ now
    IIF 25 - director → ME
  • 20
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 92 - director → ME
  • 21
    HRMD LTD
    - now
    BELHC LTD - 2023-09-25
    30 Penny Brookes Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    179,210 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    IIF 27 - director → ME
  • 23
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 38 - director → ME
  • 24
    30 Penny Brookes Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 40 - director → ME
  • 25
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 61 - director → ME
  • 26
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 69 - director → ME
  • 27
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,641 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 39 - director → ME
  • 28
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 81 - director → ME
  • 29
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 74 - director → ME
  • 30
    PBMD LTD
    - now
    HOMD LTD - 2023-12-20
    PLMD LTD - 2021-08-31
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    92,377 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 60 - director → ME
  • 31
    PEMD LTD
    - now
    VCMD LTD - 2025-01-10
    30 Penny Brookes Street, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    FEMD LTD - 2021-08-20
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-08 ~ now
    IIF 36 - director → ME
  • 33
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,124,457 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 29 - director → ME
  • 34
    30 Penny Brookes Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,167,766 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 35
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,203 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 34 - director → ME
  • 36
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    305 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 30 - director → ME
  • 37
    30 Penny Brookes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 38
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-27 ~ now
    IIF 66 - director → ME
  • 39
    30 Penny Brookes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 40
    REMD LTD
    - now
    MAMD LTD - 2023-11-24
    YEMD LTD - 2023-10-19
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,285 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 32 - director → ME
  • 41
    RLMD LTD
    - now
    ZEMD LTD - 2024-08-29
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 37 - director → ME
  • 42
    SCMD LTD
    - now
    EMMD LTD - 2023-12-31
    ELPML LIMITED - 2021-08-30
    EUROLAND PROPERTY MANAGEMENT LIMITED - 2017-07-10
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    446,442 GBP2023-12-31
    Officer
    2015-09-09 ~ now
    IIF 63 - director → ME
  • 43
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 72 - director → ME
  • 44
    SRMD LTD
    - now
    KEMD LTD - 2023-12-20
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    302,236 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 70 - director → ME
  • 45
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-16 ~ now
    IIF 77 - director → ME
  • 46
    30 Penny Brookes Street, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 47
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 84 - director → ME
  • 48
    UEMD LTD
    - now
    UKEMD LTD - 2021-08-30
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,317 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    IIF 33 - director → ME
  • 49
    WCMD LTD
    - now
    MAMD LTD - 2023-12-14
    REMD LTD - 2023-11-24
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    209,589 GBP2023-12-31
    Officer
    2016-11-22 ~ now
    IIF 31 - director → ME
  • 50
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,615 GBP2023-12-31
    Officer
    2020-08-16 ~ now
    IIF 78 - director → ME
  • 51
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 35 - director → ME
Ceased 28
  • 1
    837 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    16,801 GBP2023-12-31
    Officer
    2020-11-25 ~ 2023-02-04
    IIF 67 - director → ME
    Person with significant control
    2020-11-25 ~ 2023-02-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    APMD LTD
    - now
    AQMD LTD - 2021-08-30
    30 Penny Brookes Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,185 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ 2021-12-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,078 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ 2021-12-31
    IIF 1 - Has significant influence or control → OE
  • 4
    BFMD LTD
    - now
    BEMD LTD - 2023-12-27
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    557,055 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2021-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    BPMD LTD
    - now
    SEMD LTD - 2023-12-21
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -520 GBP2023-12-31
    Person with significant control
    2019-02-11 ~ 2021-12-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    BTLC LTD
    - now
    DELHC LTD - 2023-12-28
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    224,707 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 2021-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    1 West Park Close, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-01 ~ 2007-05-10
    IIF 93 - secretary → ME
  • 8
    DSBC LTD
    - now
    BCMD LTD - 2024-12-31
    1 West Park Close, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    13,950 GBP2023-12-31
    Officer
    2021-01-29 ~ 2024-12-30
    IIF 91 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-12-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    DSPEM LTD
    - now
    PEMD LTD - 2024-12-31
    36a Melville Road, Maidstone, Kent, England
    Corporate (1 parent)
    Total liabilities (Company account)
    262,510 GBP2023-12-31
    Officer
    2021-02-17 ~ 2024-12-30
    IIF 57 - director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    655,392 GBP2023-12-31
    Person with significant control
    2016-08-09 ~ 2021-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 11
    ESMD LTD
    - now
    ELPSL LIMITED - 2021-08-30
    EUROLAND PROPERTY SERVICES LIMITED - 2017-07-10
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    921,359 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,690 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    3 Oxford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2012-12-20
    IIF 23 - director → ME
  • 14
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    179,210 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ 2021-12-31
    IIF 3 - Has significant influence or control → OE
  • 15
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ 2021-12-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    30 Penny Brookes Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ 2023-11-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ 2024-01-15
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-28 ~ 2021-12-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    PBMD LTD
    - now
    HOMD LTD - 2023-12-20
    PLMD LTD - 2021-08-31
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    92,377 GBP2023-12-31
    Officer
    2015-08-29 ~ 2016-09-13
    IIF 22 - director → ME
    Person with significant control
    2016-08-29 ~ 2021-12-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 20
    FEMD LTD - 2021-08-20
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ 2021-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,124,457 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ 2021-12-31
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    RAMLOK SOLUTIONS LTD - 2019-07-26
    30 Penny Brookes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-25 ~ 2019-09-02
    IIF 58 - director → ME
  • 23
    SCMD LTD
    - now
    EMMD LTD - 2023-12-31
    ELPML LIMITED - 2021-08-30
    EUROLAND PROPERTY MANAGEMENT LIMITED - 2017-07-10
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    446,442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 17 - Has significant influence or control → OE
  • 24
    SRMD LTD
    - now
    KEMD LTD - 2023-12-20
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    302,236 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ 2021-12-31
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-16 ~ 2021-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    UEMD LTD
    - now
    UKEMD LTD - 2021-08-30
    30 Penny Brookes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 6 - Has significant influence or control → OE
  • 27
    WCMD LTD
    - now
    MAMD LTD - 2023-12-14
    REMD LTD - 2023-11-24
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    209,589 GBP2023-12-31
    Person with significant control
    2016-11-22 ~ 2021-12-31
    IIF 2 - Has significant influence or control → OE
  • 28
    30 Penny Brookes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,615 GBP2023-12-31
    Person with significant control
    2020-08-16 ~ 2021-12-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.