The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shok, Shlomo Zeev
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 13, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 293, Ferndale Road, London, N15 6UG, England
IIF 3 IIF 4 IIF 5 (more)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 34 IIF 35 IIF 36 (more)First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 41Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 42
- Slovak company director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies93, Ferndale Road, London, N15 6UG, England
IIF 43
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian company director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian shop assistant born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 53
- Slovenian director born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 54
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 5593, Ferndale Road, London, N15 6UG, England
IIF 56 IIF 57 IIF 58 (more)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 84Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 85First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 86Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 87
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 88
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 89137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 90137, Wargrave Avenue, London, N15 6TX, England
IIF 912 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 922 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 9393, Ferndale Road, London, N15 6UG, England
IIF 94Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 95 IIF 96
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 97
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian director born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 104
- Israeli born in July 1993
Mr Shlomo Shok
Resident in England
Registered addresses and corresponding companies - Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 110
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 393 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 493 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 17 - Director → ME
- 593 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-85,745 GBP2023-12-31Officer2022-03-22 ~ nowIIF 101 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 793 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-166,927 GBP2023-11-30Officer2022-04-28 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 8125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,150 GBP2024-02-29Officer2023-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 993 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 10
BRIT CAPITAL LTD
- nowSHOK HOLDINGS LTD - 2024-05-24PINCHASESTATES LTD - 2021-07-2093 Ferndale Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-235 GBP2024-02-29Officer2020-02-24 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 11137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 1293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 1393 Ferndale Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-288,763 GBP2023-12-31Officer2021-12-02 ~ nowIIF 34 - Director → ME
- 1493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 1593 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 1693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 17First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 1893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,552 GBP2024-02-29Officer2022-02-17 ~ nowIIF 46 - Director → ME
- 19137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-211,512 GBP2024-01-31Officer2022-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 20137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 2193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 2293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 2393 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2024-07-31Officer2023-07-04 ~ nowIIF 100 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 2493 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,819 GBP2024-07-31Officer2023-07-04 ~ nowIIF 99 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 2593 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 2693 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 40 - Director → ME
- 2793 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 2893 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 29Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer2021-04-01 ~ nowIIF 52 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 3093 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 3193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 3293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3393 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-184,289 GBP2023-12-31Officer2022-07-13 ~ nowIIF 102 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 3493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 3593 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Officer2020-09-25 ~ nowIIF 4 - Director → ME
- 3693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 372 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 3893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,870 GBP2024-03-31Officer2019-03-06 ~ nowIIF 37 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3993 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-81,615 GBP2023-12-31Officer2022-07-01 ~ nowIIF 103 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 4093 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 27 - Director → ME
- 41137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,929 GBP2024-05-31Officer2025-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 4293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 4393 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 4493 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,395 GBP2024-05-31Officer2019-11-14 ~ nowIIF 38 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 120 - Has significant influence or control → OE
- 45105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
WOODONE ESTATES LIMITED
- nowSL 3D LIMITED - 2023-05-1893 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,430 GBP2024-02-29Officer2023-02-13 ~ nowIIF 98 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 47137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)44,381 GBP2023-08-31Officer2025-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 483 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 4993 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 5093 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 512 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
Ceased
14
- 193 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ 2025-12-29IIF 25 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 293 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-11 ~ 2025-12-23IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 310 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2020-11-18 ~ 2021-11-01IIF 44 - Director → ME
- 493 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,428 GBP2023-12-31Officer2020-12-02 ~ 2022-01-01IIF 51 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 593 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-11 ~ 2024-08-01IIF 32 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 621 Leweston Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,194 GBP2024-06-30Officer2019-06-25 ~ 2023-02-26IIF 47 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ 2024-06-21IIF 33 - Director → ME2024-07-14 ~ 2025-03-13IIF 43 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-08 ~ 2024-07-15IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 84 - Ownership of shares – 75% or more → OE
- 911 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,360 GBP2023-11-30Officer2022-07-12 ~ 2022-07-12IIF 104 - Director → ME
- 1093 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Person with significant control2020-09-25 ~ 2021-04-27IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2023-11-09 ~ 2024-06-03IIF 42 - Director → MEPerson with significant control2023-11-09 ~ 2024-01-15IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 123 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,613 GBP2024-05-31Officer2021-05-03 ~ 2025-06-11IIF 36 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 1393 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-13 ~ 2025-09-29IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 1493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ 2025-01-08IIF 20 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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