logo
explain how to read the page

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

Mrs Leah Ost

    Related profiles found in government register
  • Mrs Leah Ost
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 1
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 2
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 3
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA

      IIF 4
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 5 IIF 6
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 7
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 8
  • Ost, Leah
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RD

      IIF 9
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 10
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 11
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 12
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 13
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 14 IIF 15 IIF 16
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 17
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 18
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 19
  • Ost, Leah
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 20
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 21
  • Ost, Leah
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 22
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 23
  • Ost, Leah
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 24
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 25
  • Edel, Alex
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 26
  • Mrs Dena Ost
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 43, Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 27
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 28 IIF 29 IIF 30
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 32
  • Mrs Dena Ost
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 33 IIF 34
  • Mr Alex Edel
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 37/38 Hatton Garden, London, EC1N 8EB

      IIF 35
    • 5 North End Road, London, NW11 7RJ

      IIF 36
    • 12, Craven Walk, London, N16 6BT, England

      IIF 37
    • 16, Craven Walk, London, N16 6BT

      IIF 38
    • 16, Craven Walk, London, N16 6BT, England

      IIF 39 IIF 40 IIF 41
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 42
    • 38, Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 43
  • Edel, Alex
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Edel, Alex
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 57
  • Edel, Alex
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 58
  • Ost, Dena
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Moundfield Road, London, N16 6DT, England

      IIF 59
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 60
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX

      IIF 61 IIF 62
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 63 IIF 64 IIF 65
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 66
    • Lower Ground Floor, 43a Stamford Hill, London, N16 5SX, England

      IIF 67
  • Ost, Dena
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 68
  • Ost, Dena
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 69 IIF 70
  • Ost, Daniel Joshua Alexander
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 71
  • Ost, Leah
    British

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 72 IIF 73
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 74
  • Ost, Leah
    British director

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 75
  • Ost, Dena
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 76 IIF 77
  • Ost, Dena
    British

    Registered addresses and corresponding companies
  • Ost, Dena
    British co director

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 82
  • Mr Daniel Joshua Alexander Ost
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 83
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 84 IIF 85 IIF 86
    • C/o Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 87
  • Ost, Daniel Joshua Alexander
    British

    Registered addresses and corresponding companies
    • 19 Green Walk, London, NW4 2AL

      IIF 88
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 89
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 90
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 91
  • Ost, Daniel Joshua Alexander
    British company director

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED

      IIF 92
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 93
    • 75 Woodlands, London, NW11 9QS

      IIF 94
  • Ost, Leah

    Registered addresses and corresponding companies
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 95
  • Edel, Alex

    Registered addresses and corresponding companies
  • Ost, Dena

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 101
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 102
    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 103
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 104 IIF 105 IIF 106
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 111 IIF 112
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 113 IIF 114
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 115
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 116
    • 5, North End Road, London, NW11 7RJ

      IIF 117
    • 75 Woodlands, London, NW11 9QS

      IIF 118
    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 119 IIF 120
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 121
  • Ost, Daniel Joshua Alexander
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 131
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 132
    • 43 Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 133
    • 75 Woodlands, London, NW11 9QS

      IIF 134
    • 75, Woodlands, London, NW11 9QS, England

      IIF 135
    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 136
  • Ost, Daniel Joshua Alexander
    British director of com{panies born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 75 Woodlands, London, NW11 9QS

      IIF 137
child relation
Offspring entities and appointments
Active 62
  • 1
    18a High West Street, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 111 - Director → ME
  • 2
    Felds, 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,919 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 56 - Director → ME
  • 3
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -735,945 GBP2022-03-31
    Officer
    2004-06-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,012 GBP2021-02-28
    Officer
    2004-02-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    16 Craven Walk, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 51 - Director → ME
  • 6
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,926 GBP2020-05-31
    Officer
    2018-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    506,400 GBP2020-09-15
    Officer
    ~ now
    IIF 103 - Director → ME
    IIF 53 - Director → ME
  • 8
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -411,257 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 45 - Director → ME
  • 9
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,266 GBP2024-12-31
    Officer
    2008-12-02 ~ now
    IIF 81 - Secretary → ME
  • 10
    5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    117,521 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 55 - Director → ME
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    2007-11-18 ~ now
    IIF 9 - Director → ME
  • 13
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ now
    IIF 121 - Director → ME
  • 14
    168 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 15
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,338 GBP2024-09-30
    Officer
    2008-06-06 ~ now
    IIF 80 - Secretary → ME
  • 16
    27 Yewtree Court Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 17
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    189,045 GBP2020-08-31
    Officer
    ~ now
    IIF 26 - Director → ME
    IIF 101 - Director → ME
    ~ now
    IIF 96 - Secretary → ME
  • 18
    16 Craven Walk, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-12-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 19
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,074,781 GBP2024-12-31
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 97 - Secretary → ME
  • 20
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 117 - Director → ME
  • 21
    5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,371 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 54 - Director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,174 GBP2021-07-31
    Officer
    ~ now
    IIF 110 - Director → ME
    IIF 15 - Director → ME
  • 23
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    304 GBP2024-09-30
    Officer
    2020-07-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 24
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,178,290 GBP2021-03-30
    Officer
    ~ now
    IIF 109 - Director → ME
  • 25
    Lower Ground Floor, 43a Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,785 GBP2024-09-30
    Officer
    2019-04-16 ~ now
    IIF 67 - Director → ME
  • 26
    27 Yew Tree Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,788 GBP2021-04-30
    Officer
    ~ now
    IIF 19 - Director → ME
    IIF 116 - Director → ME
  • 27
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,192 GBP2024-09-30
    Officer
    2021-06-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 31 - Has significant influence or controlOE
  • 28
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,664 GBP2024-09-30
    Officer
    2019-04-15 ~ now
    IIF 62 - Director → ME
  • 29
    5 North End Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    29,586 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Flat 27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 60 - Director → ME
  • 31
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    2025-08-07 ~ now
    IIF 59 - Director → ME
    ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    37/38 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,446 GBP2023-09-30
    Officer
    ~ now
    IIF 48 - Director → ME
    ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    27 Yew Tree Court, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Lower Ground Floor, 43 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 69 - Director → ME
  • 35
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,736 GBP2024-09-30
    Officer
    2019-04-15 ~ now
    IIF 61 - Director → ME
  • 36
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    552,063 GBP2021-04-30
    Officer
    2023-03-01 ~ now
    IIF 16 - Director → ME
    2003-07-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 37
    27 Yewtree Court Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 132 - Director → ME
  • 38
    9 Moundfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,322 GBP2024-09-30
    Officer
    2019-01-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 40
    43 Stamford Hill, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -237,713 GBP2024-09-30
    Person with significant control
    2022-05-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 42
    88 Osbaldeston Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    333,277 GBP2024-07-31
    Officer
    2015-09-22 ~ now
    IIF 71 - Director → ME
  • 43
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    197,007 GBP2021-05-31
    Officer
    1997-06-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    27 Yew Tree Court, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 130 - Director → ME
    2000-11-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 45
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    19 Green Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 124 - Director → ME
    ~ dissolved
    IIF 88 - Secretary → ME
  • 47
    27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ now
    IIF 112 - Director → ME
    ~ now
    IIF 90 - Secretary → ME
  • 48
    27 Yew Tree Court, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 131 - Director → ME
  • 49
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,126 GBP2021-06-30
    Officer
    1992-05-06 ~ now
    IIF 108 - Director → ME
  • 50
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    946,147 GBP2020-10-31
    Officer
    2010-10-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,748 GBP2020-09-30
    Officer
    2004-01-27 ~ now
    IIF 12 - Director → ME
    2004-01-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    C/o Goldwins Ltd, 75 Maygrove Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 87 - Has significant influence or controlOE
  • 53
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-11-21 ~ now
    IIF 119 - Director → ME
  • 54
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Officer
    1997-06-01 ~ now
    IIF 114 - Director → ME
    2012-08-20 ~ now
    IIF 17 - Director → ME
  • 55
    Felds, Chart Accts & Reg Auditors, 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,699 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 44 - Director → ME
  • 56
    16 Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 38 - Has significant influence or controlOE
  • 57
    STO SECURITIES LIMITED - 1979-12-31
    27 Yew Tree Court, Bridge Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    431,336 GBP2021-04-30
    Officer
    1994-11-18 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 102 - Director → ME
    ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 34 - Has significant influence or controlOE
  • 59
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,694 GBP2022-03-31
    Officer
    2015-09-08 ~ now
    IIF 10 - Director → ME
    2015-09-08 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    29 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 135 - Director → ME
  • 61
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,692,175 GBP2021-04-05
    Officer
    ~ now
    IIF 113 - Director → ME
  • 62
    19 Green Walk, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 137 - Director → ME
Ceased 26
  • 1
    Miss Charlotte Martin, 79 Santos Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-04-22 ~ 2019-04-29
    IIF 123 - Director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2021-11-01
    IIF 57 - Director → ME
    Person with significant control
    2017-04-30 ~ 2021-11-01
    IIF 39 - Has significant influence or control OE
  • 3
    40 Golders Green Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-06-30 ~ 1996-12-23
    IIF 24 - Director → ME
    1994-06-30 ~ 1996-12-23
    IIF 75 - Secretary → ME
  • 4
    29 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    108,236 GBP2022-06-30
    Officer
    2009-06-03 ~ 2013-04-22
    IIF 134 - Director → ME
  • 5
    16 Craven Walk, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ 2025-02-13
    IIF 52 - Director → ME
  • 6
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2011-09-02
    IIF 125 - Director → ME
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,824 GBP2020-09-30
    Officer
    1997-11-17 ~ 2018-11-01
    IIF 128 - Director → ME
    1997-11-17 ~ 2018-11-01
    IIF 93 - Secretary → ME
  • 8
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    ~ 2023-11-01
    IIF 122 - Director → ME
    1994-11-18 ~ 2002-11-18
    IIF 22 - Director → ME
  • 9
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ 2023-03-01
    IIF 23 - Director → ME
  • 10
    85 Fairview Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,889 GBP2024-10-08
    Officer
    2010-09-20 ~ 2024-11-11
    IIF 99 - Secretary → ME
  • 11
    12 Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,085,160 GBP2024-07-31
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,074,781 GBP2024-12-31
    Person with significant control
    2016-12-29 ~ 2023-06-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,192 GBP2017-11-30
    Officer
    2005-12-13 ~ 2015-10-29
    IIF 126 - Director → ME
  • 14
    LIBERTY ESTATE UK LTD - 2007-11-22
    43 Stamford Hill Lower Ground Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,291 GBP2024-09-30
    Officer
    2007-05-18 ~ 2023-05-18
    IIF 133 - Director → ME
    2007-05-17 ~ 2012-04-02
    IIF 78 - Secretary → ME
  • 15
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,664 GBP2024-09-30
    Officer
    2014-06-19 ~ 2015-11-02
    IIF 136 - Director → ME
  • 16
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    ~ 2025-08-06
    IIF 127 - Director → ME
    2004-08-18 ~ 2025-08-06
    IIF 21 - Director → ME
  • 17
    27 Yew Tree Court, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Officer
    2005-11-29 ~ 2025-06-20
    IIF 115 - Director → ME
    2012-08-20 ~ 2025-06-21
    IIF 18 - Director → ME
    1993-06-28 ~ 2025-06-25
    IIF 91 - Secretary → ME
  • 18
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,229 GBP2014-01-31
    Officer
    2010-01-05 ~ 2013-10-28
    IIF 100 - Secretary → ME
  • 19
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,322 GBP2024-09-30
    Officer
    2006-07-07 ~ 2007-02-26
    IIF 68 - Director → ME
    2006-07-07 ~ 2012-04-02
    IIF 82 - Secretary → ME
  • 20
    29 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    167,815 GBP2021-07-31
    Officer
    2006-09-11 ~ 2013-07-01
    IIF 129 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,974,846 GBP2022-08-31
    Officer
    ~ 1992-11-16
    IIF 118 - Director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Officer
    ~ 2025-08-06
    IIF 14 - Director → ME
    IIF 106 - Director → ME
  • 23
    27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ 2016-06-28
    IIF 20 - Director → ME
  • 24
    16 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,581 GBP2024-10-31
    Person with significant control
    2023-10-20 ~ 2024-06-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,024 GBP2024-09-30
    Officer
    2019-03-06 ~ 2025-04-30
    IIF 70 - Director → ME
    Person with significant control
    2021-08-22 ~ 2025-04-29
    IIF 28 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.