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

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

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

Mr Ben Jamie Spencer

    Related profiles found in government register
  • Mr Ben Jamie Spencer
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, Hampstead, London, NW3 6SS, England

      IIF 1
  • Mr Benjamin Jamie Spencer
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 2
  • Benjamin Jamie Spencer
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 25 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 3
  • Mr Benjamin Thomas Spencer
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bank Barn, Southwinds Farm, Woolverton, Bath, BA2 7PR, United Kingdom

      IIF 4

    • Bank Barn, Southwinds Farm, Woolverton, Bath, Banes, BA2 7PR, England

      IIF 5

    • 3 Hagley Court South, Level Street, Waterfront East, Brierley Hill, DY5 1XE, England

      IIF 6

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 7
  • Mr Benjamin Jamie Spencer
    British born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 9

    • The Lodge, 25 Mandela Street, London, NW1 0DU, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • The Lodge, 25 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 14
  • Benjamin Jamie Spencer
    British born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Lodge, 20-23 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 15
  • Mr Benjamin Jamie Spencer
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 16

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 18

    • 6a, Hampstead High Street, London, NW3 1PR, England

      IIF 19

    • 99 Heath Street, London, NW3 6SS, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • C/o Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 25

    • 12 Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 26
  • Spencer, Ben Jamie
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 27
  • Mr Ben Spencer
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 28
  • Mr Benjamin Spencer
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132a, Mildmay Road, Chelmsford, CM2 0EB, England

      IIF 29
  • Spencer, Ben
    British businessman born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Spectrum House, 32 - 34 Gordon House Road, London, NW5 1LP, England

      IIF 30
  • Spencer, Benjamin Jamie
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 31
  • Spencer, Benjamin Jamie
    British property developer born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 25 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 32
  • Benjamin Jamie Spencer
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 20-23 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 33 IIF 34
  • Mr Ben Spencer
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cheryy Gate Gardens, Luton, LU1 3FZ, United Kingdom

      IIF 35
  • Spencer, Benjamin Thomas
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bank Barn, Southwinds Farm, Woolverton, Bath, BA2 7PR, United Kingdom

      IIF 36

    • Bank Barn, Southwinds Farm, Woolverton, Bath, Banes, BA2 7PR, England

      IIF 37

    • 3 Hagley Court South, Level Street, Waterfront East, Brierley Hill, DY5 1XE, England

      IIF 38

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 39
  • Spencer, Benjamin Thomas
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cherry Gate Gardens, Luton, LU1 3FZ, United Kingdom

      IIF 40
  • Spencer, Benjamin Jamie
    born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Hampstead High Street, London, NW3 1PR, England

      IIF 41
  • Spencer, Benjamin Jamie
    British born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • 6a, Hampstead High Street, London, NW3 1PR, United Kingdom

      IIF 42

    • The Lodge, 25 Mandela Street, London, England, NW1 0DU, England

      IIF 43
  • Spencer, Benjamin Jamie
    British company director born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 44
  • Spencer, Benjamin Jamie
    British director born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 45

    • The Lodge, 25 Mandela Street, London, NW1 0DU, United Kingdom

      IIF 46
  • Spencer, Benjamin Jamie
    British property developer born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 47

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 48
  • Spencer, Benjamin Thomas
    born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centrefield Llp, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 49
  • Spencer, Benjamin Jamie
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 50
  • Spencer, Benjamin Jamie
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Benjamin Jamie
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

      IIF 66
  • Spencer, Benjamin Jamie
    British none supplied born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 67
  • Spencer, Benjamin Jamie
    British property developer born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Benjamin Jamie
    English none born in March 1990

    Resident in Portugal

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 71
  • Spencer, Benjamin
    British aviator born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132a, Mildmay Road, Chelmsford, CM2 0EB, England

      IIF 72
  • Spencer, Benjamin

    Registered addresses and corresponding companies

    • 6a, Hampstead High Street, London, NW3 1PR, United Kingdom

      IIF 73

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 74 IIF 75
  • Spencer, Benjamin Jamie

    Registered addresses and corresponding companies

    • 6a, Hampstead High Street, London, NW3 1PR, England

      IIF 76
child relation
Offspring entities and appointments 44
  • 1
    132 MILDMAY ROAD (FREEHOLD) COMPANY LIMITED
    05643370
    41 Donald Way Donald Way, Chelmsford, England
    Active Corporate (11 parents)
    Officer
    2016-12-20 ~ 2019-11-25
    IIF 72 - Director → ME
    Person with significant control
    2016-12-23 ~ 2019-11-25
    IIF 29 - Has significant influence or control → OE
  • 2
    99 SAP DESIGNS LTD.
    11207480
    158a Priory Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARBORETUM EPPING DEVELOPMENTS LIMITED
    10741310
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ now
    IIF 58 - Director → ME
    2017-04-26 ~ now
    IIF 73 - Secretary → ME
  • 4
    ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED
    14216825
    108 Fortune Green Road, London, England
    Active Corporate (15 parents)
    Officer
    2025-09-18 ~ 2025-11-11
    IIF 31 - Director → ME
    2022-07-05 ~ 2025-09-18
    IIF 71 - Director → ME
  • 5
    B & C GROUP LIMITED
    12785754
    The Lodge, 25 Mandela Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    B&B VENTURE CAPITAL LTD
    12023889
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BSSH IMAGE LIMITED
    11361178
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    C&C FOOD GROUP LIMITED
    12534772
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-25 ~ 2021-02-01
    IIF 44 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    CARPENTERS YARD ESTATE MANAGEMENT COMPANY LIMITED
    16756619
    6a Hampstead High Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 56 - Director → ME
  • 10
    CITIDWELL LTD
    - now 07243317
    FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
    UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
    1 Kings Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-22 ~ 2014-09-22
    IIF 66 - Director → ME
  • 11
    CRISSX LONDON LIMITED
    13249812
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EPPING HIGH STREET INVESTMENTS LIMITED
    10741619
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 65 - Director → ME
    2017-04-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    EPPING HIGH STREET LIMITED
    09725621
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2025-09-11
    IIF 61 - Director → ME
  • 14
    FINDON HOMES (UK) LIMITED
    05848573
    1 Kings Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2014-05-23 ~ 2014-09-22
    IIF 30 - Director → ME
  • 15
    FOREST GATE INVESTMENTS LLP
    OC407590
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    IIF 41 - LLP Designated Member → ME
  • 16
    GRASS & ROOTS BLENDS LTD
    17054905
    12 Spencer Drive, Midsomer Norton, Radstock, Banes, England
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    GRASS ROOTS COFFEE COMPANY LTD
    13587378
    Bank Barn Southwinds Farm, Woolverton, Bath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GS8 ACTON LIMITED
    13100945
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-29 ~ now
    IIF 52 - Director → ME
  • 19
    GS8 BASILDON LIMITED
    12569065
    6a Hampstead High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 20
    GS8 CONSTRUCTION LIMITED
    12693995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-08 during the appointment or period of control
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (9 parents)
    Officer
    2020-06-24 ~ 2020-09-28
    IIF 27 - Director → ME
    2020-12-03 ~ 2021-02-23
    IIF 69 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GS8 CONSTRUCTION THREE LIMITED
    14874738
    The Lodge, 25 Mandela Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ 2023-05-18
    IIF 11 - Has significant influence or control → OE
    2023-09-12 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GS8 CONSTRUCTION TWO LIMITED
    14583539
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-10 ~ 2023-01-10
    IIF 13 - Has significant influence or control → OE
    2023-09-12 ~ 2025-10-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GS8 DEVELOPMENTS LIMITED
    09469609
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GS8 EAST LONDON LIMITED
    10489952
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 70 - Director → ME
  • 25
    GS8 HOLDCO LIMITED
    14273854
    6a Hampstead High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GS8 HOMES LIMITED
    14274913
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-08-03 ~ 2023-11-01
    IIF 47 - Director → ME
  • 27
    GS8 INVESTMENTS LTD
    10574262
    6a Hampstead High Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-20 ~ now
    IIF 55 - Director → ME
    2017-01-20 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2017-01-20 ~ 2017-01-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    GS8 PROJECTS LIMITED
    10416260
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-07 ~ 2018-11-01
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-07 ~ 2020-10-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    GS8 STRATFORD LLP
    OC414629
    99 Heath Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 30
    GS8 WATFORD LIMITED
    11100824
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 60 - Director → ME
  • 31
    JBS9 PROPERTY LIMITED
    16187178
    3 Hagley Court South Level Street, Waterfront East, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JLMT LIMITED
    09390911
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 33
    KOMI APP LIMITED
    - now 12268875
    SALUDO ENTERTAINMENT LIMITED
    - 2020-08-10 12268875
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2020-09-23
    IIF 62 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-10-16
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LUC CONSTRUCTION LIMITED
    - now 14582993
    GS8 CONSTRUCTION ONE LIMITED
    - 2025-05-02 14582993
    6a Hampstead High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-10 ~ 2023-01-10
    IIF 12 - Has significant influence or control → OE
  • 35
    LUC M&E SERVICES LIMITED
    14891916
    6a Hampstead High Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-24 ~ 2023-05-24
    IIF 14 - Has significant influence or control → OE
  • 36
    ORFORD ROAD INDUSTRIAL LIMITED
    10399859
    6a Hampstead High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 59 - Director → ME
  • 37
    PULSO COMMODITIES LTD
    10822351
    99 Heath Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 63 - Director → ME
    2017-06-16 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    PULSO LIMITED
    08270028
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2012-10-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    SLOUGH INDUSTRIAL LIMITED
    11255092
    3rd Floor 20 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    SYNC ENGINEERING LIMITED
    12851523
    The Lodge, 25 Mandela Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2021-03-08
    IIF 45 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TER LLP
    OC311880
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (490 parents)
    Officer
    2018-08-02 ~ 2018-08-02
    IIF 49 - LLP Member → ME
  • 42
    THE SIDINGS ACTON MANAGEMENT LTD
    14262325
    108 Fortune Green Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 53 - Director → ME
  • 43
    UPTON LANE COMMERCIAL LIMITED
    13501365
    The Lodge, 25 Mandela Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 46 - Director → ME
  • 44
    WATFORD DEVELOPMENTS LIMITED
    10431468
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-20 during the appointment or period of control
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    6a Hampstead High Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.