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 Ruth Jacqueline Basrawy

    Related profiles found in government register
  • Mrs Ruth Jacqueline Basrawy
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Ruth Jacqueline Basrway
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 22
  • Mrs Ruth Jacqueline Basrawy
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 23

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 24

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 25 IIF 26

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 27

    • icon of address Regina House, Finchley Road, London, NW3 5JS, England

      IIF 28
  • Ruth Basrawy
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basrawy, Ruth Jacqueline
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 32 IIF 33 IIF 34

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 35 IIF 36

    • icon of address Regina House 124, Finchley Road, London, NW3 5JS

      IIF 37
  • Basrawy, Ruth Jacqueline
    British company director and jp born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Schaller House, 44a Albert Road, London, NW4 2SJ, England

      IIF 38
  • Basrawy, Ruth Jacqueline
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Park Mount, Harpenden, AL5 3AR, United Kingdom

      IIF 39

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 40

    • icon of address 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 41

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 42 IIF 43

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 44 IIF 45

    • icon of address 44, Netherhall Gdns, London, NW3 5RG, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Basrawy, Ruth Jacqueline
    British secretary born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrengate House, 221 Palatine, Road, Didsbury, Manchester, M20 2EE

      IIF 50
  • Basrawy, Ruth Jacqueline
    British textile director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basrawy, Ruth Jacqueline
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Park Mount, Harpenden, Hertfordshire, AL5 3AR, United Kingdom

      IIF 72

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 73
  • Mrs Ruth Basrawy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 74 IIF 75

    • icon of address 89, Stanhope Avenue, London, N3 3LY, United Kingdom

      IIF 76

    • icon of address C/o Blux Ltd, 13-14, Hanover Street, London, W1S 1YH, England

      IIF 77

    • icon of address C/o Progress Advisory, 16 High Holborn, London, WC1V 6BX, England

      IIF 78

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 79
  • Ruth Basrawy
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 80

    • icon of address 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 81

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 82
  • Basrawy, Ruth Jacqueline
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 83
  • Basrawy, Ruth Jacqueline
    British textile director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 84
child relation
Offspring entities and appointments
Active 50
  • 1
    PINKTED LIMITED - 2016-07-28
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    FURWISH LIMITED - 2016-06-06
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,019 GBP2022-06-30
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,380,295 GBP2022-06-30
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,453,917 GBP2022-06-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    HONEYJAR LIMITED - 2013-05-20
    143-161 MORNING LANE LIMITED - 2013-05-21
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,249,030 GBP2022-06-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    USERVE LIMITED - 2014-06-17
    icon of address Regina House, 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,676 GBP2022-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 9
    WESTGALAXY LIMITED - 2014-12-17
    icon of address Regina House, 124 Finchley Road, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    ICKTRAY LIMITED - 2016-04-22
    icon of address Regina House 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,720 GBP2022-06-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    FINNISH LIMITED - 2016-04-06
    171 MORNING LANE LIMITED - 2016-06-28
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,128,292 GBP2022-06-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 22 Netherhall Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 12 Park Mount, Harpenden, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    ROSETAB LIMITED - 2014-06-10
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,049,032 GBP2021-06-30
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    GONELLA LIMITED - 2014-07-03
    icon of address 44 Netherhall Gardens, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 19
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,056,428 GBP2022-06-30
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    LARKBARN LIMITED - 2016-04-22
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,212,067 GBP2022-06-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -537,160 GBP2022-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -483,252 GBP2022-01-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    182,222 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -572,462 GBP2022-06-30
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    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
  • 25
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -744,369 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-03-05 ~ 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
  • 26
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -779,867 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -674,305 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-01-10 ~ 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
  • 28
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Progress Advisory, 16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,761,583 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 44 Netherhall Gdns, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 61 - Director → ME
  • 32
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,017,375 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 44 Netherhall Gardens, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 73 - LLP Designated Member → ME
  • 34
    icon of address 12 Park Mount, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 72 - LLP Member → ME
  • 35
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED - 2015-09-29
    icon of address Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,767 GBP2022-06-30
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 37
    icon of address Regina House 124 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,144,620 GBP2022-06-30
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    WORKWISH LIMITED - 2016-10-24
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,482,384 GBP2022-06-30
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 71 - Director → ME
  • 39
    icon of address 44 Netherhall Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 44 Netherhall Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 42
    icon of address C/o Progress Advisory, 16 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,527 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CUPPATRADE LIMITED - 2016-07-28
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,488 GBP2022-06-30
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 45
    C.& F.NAPPER LIMITED - 1988-02-11
    icon of address 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,287,157 GBP2021-01-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 42 - Director → ME
  • 46
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    388,534 GBP2017-10-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 47
    07120839 LIMITED - 2025-05-09
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -225,812 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    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
  • 48
    icon of address Schaller House, 44a Albert Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 38 - Director → ME
  • 49
    icon of address 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    Company number 00669774
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
Ceased 8
  • 1
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2015-06-23
    IIF 34 - Director → ME
  • 2
    HONEYJAR LIMITED - 2013-05-20
    143-161 MORNING LANE LIMITED - 2013-05-21
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,249,030 GBP2022-06-30
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-21
    IIF 48 - Director → ME
    icon of calendar 2013-05-21 ~ 2013-05-21
    IIF 33 - Director → ME
  • 3
    171A MORNING LANE LIMITED - 2016-06-28
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-06-27
    IIF 63 - Director → ME
  • 4
    CATBAG LIMITED - 2016-04-22
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-06-10
    IIF 58 - Director → ME
  • 5
    MOUNTSENSE LIMITED - 2014-10-31
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2015-07-23
    IIF 62 - Director → ME
  • 6
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -779,867 GBP2022-06-30
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-03
    IIF 47 - Director → ME
  • 7
    icon of address 44 Netherhall Gdns, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,447 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-08 ~ 2017-07-26
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-11 ~ 2021-01-22
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.