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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kohn, Yisroel

child relation
Offspring entities and appointments
Active 247
  • 1
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 492 - Right to appoint or remove directorsOE
  • 2
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    2017-08-11 ~ now
    IIF 47 - Director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 358 - Ownership of shares – 75% or moreOE
  • 4
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Officer
    2015-12-17 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 505 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 505 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 26 - Director → ME
  • 7
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 476 - Ownership of voting rights - 75% or moreOE
  • 8
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 366 - Right to appoint or remove directorsOE
    IIF 366 - Ownership of voting rights - 75% or moreOE
    IIF 366 - Ownership of shares – 75% or moreOE
  • 9
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 337 - Right to appoint or remove directorsOE
    IIF 337 - Ownership of voting rights - 75% or moreOE
    IIF 337 - Ownership of shares – 75% or moreOE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 397 - Has significant influence or controlOE
  • 11
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 395 - Has significant influence or controlOE
  • 12
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -761,220 GBP2024-06-30
    Officer
    2016-06-20 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 582 - Has significant influence or controlOE
  • 13
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-19 ~ now
    IIF 116 - Director → ME
  • 14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 354 - Ownership of voting rights - 75% or moreOE
    IIF 354 - Right to appoint or remove directorsOE
    IIF 354 - Ownership of shares – 75% or moreOE
  • 15
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-03-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 553 - Ownership of shares – 75% or moreOE
  • 16
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 338 - Ownership of voting rights - 75% or moreOE
    IIF 338 - Ownership of shares – 75% or moreOE
    IIF 338 - Right to appoint or remove directorsOE
  • 17
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 551 - Ownership of shares – 75% or moreOE
    IIF 551 - Ownership of voting rights - 75% or moreOE
    IIF 551 - Right to appoint or remove directorsOE
  • 18
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of shares – 75% or moreOE
  • 19
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 192 - Director → ME
  • 20
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 419 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 419 - Right to appoint or remove directorsOE
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 477 - Right to appoint or remove directorsOE
    IIF 477 - Ownership of voting rights - 75% or moreOE
    IIF 477 - Ownership of shares – 75% or moreOE
  • 22
    Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,776 GBP2024-12-31
    Officer
    2014-12-08 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 494 - Ownership of shares – 75% or moreOE
    IIF 494 - Right to appoint or remove directorsOE
    IIF 494 - Ownership of voting rights - 75% or moreOE
  • 23
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 212 - Director → ME
  • 24
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 380 - Ownership of voting rights - 75% or moreOE
    IIF 380 - Ownership of shares – 75% or moreOE
  • 25
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,263 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 227 - Director → ME
  • 26
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 393 - Has significant influence or controlOE
  • 27
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 445 - Right to appoint or remove directorsOE
    IIF 445 - Ownership of shares – 75% or moreOE
    IIF 445 - Ownership of voting rights - 75% or moreOE
  • 28
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -277,632 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 590 - Ownership of voting rights - 75% or moreOE
    IIF 590 - Ownership of shares – 75% or moreOE
    IIF 590 - Right to appoint or remove directorsOE
  • 29
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 204 - Director → ME
  • 30
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 464 - Has significant influence or controlOE
  • 31
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-02-27 ~ now
    IIF 205 - Director → ME
  • 32
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    2014-04-01 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 506 - Ownership of shares – More than 50% but less than 75%OE
    IIF 506 - Ownership of voting rights - More than 50% but less than 75%OE
  • 33
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 386 - LLP Designated Member → ME
  • 34
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-07-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 454 - Ownership of shares – 75% or moreOE
  • 35
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 588 - Has significant influence or controlOE
  • 36
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    891,563 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 456 - Ownership of voting rights - 75% or moreOE
    IIF 456 - Ownership of shares – 75% or moreOE
  • 37
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -363,484 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 484 - Has significant influence or controlOE
  • 38
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 342 - Ownership of shares – 75% or moreOE
    IIF 342 - Ownership of voting rights - 75% or moreOE
  • 39
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,624 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 76 - Director → ME
  • 40
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 472 - Ownership of shares – 75% or moreOE
    IIF 472 - Right to appoint or remove directorsOE
    IIF 472 - Ownership of voting rights - 75% or moreOE
  • 41
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-05-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 545 - Ownership of shares – 75% or moreOE
  • 42
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-06-13 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 460 - Ownership of shares – 75% or moreOE
  • 43
    WELLESBOURNE LIMITED - 2016-12-06
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 541 - Has significant influence or controlOE
  • 44
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-24 ~ now
    IIF 65 - Director → ME
  • 45
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2022-09-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 497 - Ownership of voting rights - 75% or moreOE
    IIF 497 - Ownership of shares – 75% or moreOE
    IIF 497 - Right to appoint or remove directorsOE
  • 46
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,805 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 78 - Director → ME
  • 47
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-26 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 579 - Has significant influence or controlOE
  • 48
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 500 - Has significant influence or controlOE
  • 49
    SAMEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 339 - Ownership of shares – 75% or moreOE
  • 50
    CAMBERWELL 75 LTD - 2014-04-23
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 447 - Ownership of shares – 75% or moreOE
  • 51
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 275 - Director → ME
  • 52
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2015-01-01 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 518 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 423 - Has significant influence or controlOE
  • 54
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 313 - Director → ME
  • 55
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,511 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 520 - Ownership of shares – 75% or moreOE
  • 56
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Officer
    2021-01-15 ~ now
    IIF 40 - Director → ME
    2013-01-03 ~ now
    IIF 593 - Secretary → ME
  • 57
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 503 - Ownership of shares – 75% or moreOE
  • 58
    SIDDA 3 LTD - 2018-07-19
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,194 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 573 - Ownership of shares – 75% or moreOE
  • 59
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 298 - Director → ME
  • 60
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,990 GBP2024-06-30
    Officer
    2018-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 544 - Ownership of shares – 75% or moreOE
  • 61
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 535 - Ownership of shares – 75% or moreOE
  • 62
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-11-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 478 - Ownership of voting rights - 75% or moreOE
  • 63
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2019-01-23 ~ now
    IIF 94 - Director → ME
  • 64
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,722 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 352 - Ownership of shares – 75% or moreOE
    IIF 352 - Right to appoint or remove directorsOE
    IIF 352 - Ownership of voting rights - 75% or moreOE
  • 65
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 574 - Has significant influence or controlOE
  • 66
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,207 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 413 - Ownership of voting rights - 75% or moreOE
    IIF 413 - Ownership of shares – 75% or moreOE
    IIF 413 - Right to appoint or remove directorsOE
  • 67
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,796 GBP2024-08-31
    Officer
    2015-08-20 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 519 - Ownership of shares – 75% or moreOE
  • 68
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Officer
    2014-05-27 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 443 - Has significant influence or controlOE
  • 69
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 346 - Right to appoint or remove directorsOE
    IIF 346 - Ownership of voting rights - 75% or moreOE
    IIF 346 - Ownership of shares – 75% or moreOE
  • 70
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 281 - Director → ME
  • 71
    TOPBRIDGE LIMITED - 2018-02-22
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    177,715 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 35 - Director → ME
  • 72
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Officer
    2015-12-22 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 514 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 514 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 367 - Ownership of shares – 75% or moreOE
    IIF 367 - Right to appoint or remove directorsOE
    IIF 367 - Ownership of voting rights - 75% or moreOE
  • 74
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 401 - Ownership of voting rights - 75% or moreOE
    IIF 401 - Ownership of shares – 75% or moreOE
    IIF 401 - Right to appoint or remove directorsOE
  • 75
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-12-18 ~ now
    IIF 121 - Director → ME
  • 76
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    2015-09-09 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 513 - Ownership of shares – 75% or moreOE
  • 77
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 81 - Director → ME
  • 78
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    2019-02-07 ~ now
    IIF 101 - Director → ME
  • 79
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 373 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 405 - Ownership of shares – 75% or moreOE
    IIF 405 - Right to appoint or remove directorsOE
    IIF 405 - Ownership of voting rights - 75% or moreOE
  • 81
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 585 - Has significant influence or controlOE
    2016-04-06 ~ now
    IIF 511 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 511 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 82
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-01-20 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 508 - Has significant influence or controlOE
  • 83
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 581 - Has significant influence or controlOE
  • 84
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-27 ~ now
    IIF 206 - Director → ME
  • 85
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Officer
    2019-07-11 ~ now
    IIF 32 - Director → ME
  • 86
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 31 - Director → ME
  • 87
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 332 - Ownership of shares – 75% or moreOE
  • 88
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 209 - Director → ME
  • 89
    PANTHER HOMES LTD - 2021-04-27
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,135 GBP2024-11-30
    Officer
    2021-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 441 - Right to appoint or remove directorsOE
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 441 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,079 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 549 - Right to appoint or remove directorsOE
    IIF 549 - Ownership of shares – 75% or moreOE
    IIF 549 - Ownership of voting rights - 75% or moreOE
  • 91
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 461 - Has significant influence or controlOE
  • 92
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2024-12-31
    Officer
    2021-06-28 ~ now
    IIF 14 - Director → ME
  • 93
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,059 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 426 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 426 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 426 - Right to appoint or remove directorsOE
  • 94
    TECH BOURNE END LIMITED - 2015-05-13
    99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 491 - Ownership of shares – 75% or moreOE
  • 95
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,071 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 54 - Director → ME
  • 96
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 575 - Has significant influence or controlOE
  • 97
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 111 - Director → ME
  • 98
    P4I CONSTRUCT LIMITED - 2016-05-16
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    2016-05-13 ~ now
    IIF 289 - Director → ME
  • 99
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2019-01-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 523 - Ownership of shares – More than 25% but not more than 50%OE
  • 100
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 467 - Ownership of shares – 75% or moreOE
  • 101
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,945 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 543 - Ownership of shares – 75% or moreOE
    IIF 543 - Right to appoint or remove directorsOE
  • 102
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 495 - Has significant influence or controlOE
  • 103
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 28 - Director → ME
  • 104
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 416 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 416 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 416 - Right to appoint or remove directorsOE
  • 105
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 422 - Ownership of shares – 75% or moreOE
    IIF 422 - Right to appoint or remove directorsOE
    IIF 422 - Ownership of voting rights - 75% or moreOE
  • 106
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 459 - Ownership of voting rights - 75% or moreOE
    IIF 459 - Right to appoint or remove directorsOE
    IIF 459 - Ownership of shares – 75% or moreOE
  • 107
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 398 - Right to appoint or remove directorsOE
    IIF 398 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 398 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 108
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 568 - Ownership of shares – 75% or moreOE
  • 109
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 546 - Ownership of shares – More than 25% but not more than 50%OE
  • 110
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Officer
    2015-07-17 ~ now
    IIF 277 - Director → ME
  • 111
    GOHEAVEN LTD - 2018-07-04
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 349 - Ownership of shares – 75% or moreOE
    IIF 349 - Right to appoint or remove directorsOE
    IIF 349 - Ownership of voting rights - 75% or moreOE
  • 112
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    2018-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 480 - Right to appoint or remove directorsOE
  • 113
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2024-11-30
    Officer
    2020-11-19 ~ now
    IIF 92 - Director → ME
  • 114
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-01 ~ now
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 465 - Ownership of shares – More than 25% but not more than 50%OE
  • 115
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Person with significant control
    2024-04-01 ~ now
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 458 - Ownership of shares – More than 25% but not more than 50%OE
  • 116
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Person with significant control
    2024-04-01 ~ now
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 457 - Ownership of shares – More than 25% but not more than 50%OE
  • 117
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,928 GBP2024-07-31
    Officer
    2019-02-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 118
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,776 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 113 - Director → ME
  • 119
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 576 - Has significant influence or controlOE
  • 120
    VOYAGER HS LTD - 2019-07-12
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,096 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 347 - Ownership of voting rights - 75% or moreOE
    IIF 347 - Ownership of shares – 75% or moreOE
  • 121
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,215 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 109 - Director → ME
  • 122
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 586 - Ownership of shares – 75% or moreOE
  • 123
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-09-17 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 475 - Ownership of voting rights - 75% or moreOE
    IIF 475 - Ownership of shares – 75% or moreOE
    IIF 475 - Right to appoint or remove directorsOE
  • 124
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 589 - Has significant influence or controlOE
  • 125
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 334 - Ownership of shares – 75% or moreOE
  • 126
    11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,167 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 329 - Ownership of shares – 75% or moreOE
  • 127
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 432 - Has significant influence or controlOE
  • 128
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 318 - Director → ME
  • 129
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Officer
    2015-04-18 ~ now
    IIF 291 - Director → ME
  • 130
    WILLESDEN LANE LTD - 2019-07-24
    MALTHOUSE WALK LTD - 2019-07-12
    WOODSOME LTD - 2019-06-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 350 - Ownership of shares – 75% or moreOE
    IIF 350 - Right to appoint or remove directorsOE
    IIF 350 - Ownership of voting rights - 75% or moreOE
  • 131
    FLYHEAVEN LTD - 2019-03-29
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 368 - Ownership of voting rights - 75% or moreOE
    IIF 368 - Right to appoint or remove directorsOE
    IIF 368 - Ownership of shares – 75% or moreOE
  • 132
    MATTISON2022 LTD - 2022-03-15
    11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 409 - Ownership of voting rights - 75% or moreOE
    IIF 409 - Right to appoint or remove directorsOE
    IIF 409 - Ownership of shares – 75% or moreOE
  • 133
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,207 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 431 - Has significant influence or controlOE
  • 134
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 538 - Has significant influence or controlOE
  • 135
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 408 - Has significant influence or controlOE
  • 136
    Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-08-12 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 528 - Ownership of shares – More than 25% but not more than 50%OE
  • 137
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,369 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 427 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 427 - Right to appoint or remove directorsOE
    IIF 427 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 138
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 394 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 394 - Right to appoint or remove directorsOE
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 139
    RIVER MEADOW LIMITED - 2015-12-18
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    2015-09-21 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 507 - Ownership of shares – 75% or moreOE
  • 140
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 522 - Ownership of shares – 75% or moreOE
  • 141
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    2016-05-17 ~ now
    IIF 288 - Director → ME
  • 142
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 412 - Ownership of shares – 75% or moreOE
    IIF 412 - Ownership of voting rights - 75% or moreOE
    IIF 412 - Right to appoint or remove directorsOE
  • 143
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 355 - Ownership of shares – 75% or moreOE
  • 144
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,496 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 12 - Director → ME
  • 145
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 182 - Right to appoint or remove directorsOE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 146
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 126 - Director → ME
  • 147
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 343 - Ownership of voting rights - 75% or moreOE
    IIF 343 - Right to appoint or remove directorsOE
    IIF 343 - Ownership of shares – 75% or moreOE
  • 148
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,992 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 531 - Has significant influence or controlOE
  • 149
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 565 - Ownership of shares – 75% or moreOE
  • 150
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 596 - Has significant influence or controlOE
  • 151
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 471 - Ownership of voting rights - 75% or moreOE
    IIF 471 - Ownership of shares – 75% or moreOE
  • 152
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ now
    IIF 82 - Director → ME
  • 153
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    2017-03-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 558 - Ownership of shares – 75% or moreOE
  • 154
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    2016-09-21 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 539 - Right to appoint or remove directorsOE
    IIF 539 - Ownership of shares – 75% or moreOE
    IIF 539 - Ownership of voting rights - 75% or moreOE
  • 155
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 577 - Has significant influence or controlOE
  • 156
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-01-23 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 504 - Has significant influence or controlOE
  • 157
    ACE BAND LIMITED - 2020-12-09
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 552 - Right to appoint or remove directorsOE
    IIF 552 - Ownership of shares – 75% or moreOE
    IIF 552 - Ownership of voting rights - 75% or moreOE
  • 158
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 542 - Has significant influence or controlOE
  • 159
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 80 - Director → ME
  • 160
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2020-01-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 361 - Ownership of shares – 75% or moreOE
  • 161
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 360 - Ownership of shares – 75% or moreOE
  • 162
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-15 ~ now
    IIF 100 - Director → ME
  • 163
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    2019-03-30 ~ now
    IIF 119 - Director → ME
  • 164
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 286 - Director → ME
  • 165
    BRIDGE B LTD - 2019-08-01
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 108 - Director → ME
  • 166
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2024-05-31
    Officer
    2020-02-28 ~ now
    IIF 49 - Director → ME
  • 167
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,313 GBP2024-06-30
    Officer
    2015-06-16 ~ now
    IIF 263 - Director → ME
  • 168
    27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-01-27 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 584 - Ownership of shares – 75% or moreOE
  • 169
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2024-09-30
    Officer
    2017-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 474 - Ownership of shares – 75% or moreOE
  • 170
    94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,091 GBP2024-03-30
    Officer
    2007-06-01 ~ now
    IIF 547 - Director → ME
  • 171
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-12-17 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 595 - Has significant influence or controlOE
  • 172
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Officer
    2013-11-05 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 516 - Has significant influence or controlOE
  • 173
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 118 - Director → ME
  • 174
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    2015-12-04 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 175
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 444 - Ownership of voting rights - 75% or moreOE
    IIF 444 - Right to appoint or remove directorsOE
    IIF 444 - Ownership of shares – 75% or moreOE
  • 176
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,266 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 567 - Ownership of shares – 75% or moreOE
  • 177
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 186 - Has significant influence or controlOE
  • 178
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,516 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 515 - Ownership of shares – 75% or moreOE
  • 179
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 463 - Ownership of voting rights - 75% or moreOE
    IIF 463 - Ownership of shares – 75% or moreOE
    IIF 463 - Right to appoint or remove directorsOE
  • 180
    PROHEAVEN LTD - 2020-12-29
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-18
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 365 - Ownership of voting rights - 75% or moreOE
    IIF 365 - Right to appoint or remove directorsOE
    IIF 365 - Ownership of shares – 75% or moreOE
  • 181
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,524 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 470 - Ownership of shares – 75% or moreOE
  • 182
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    413 GBP2024-09-30
    Officer
    2015-09-22 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 512 - Ownership of shares – 75% or moreOE
  • 183
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 430 - Has significant influence or controlOE
  • 184
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 336 - Ownership of shares – 75% or moreOE
    IIF 336 - Right to appoint or remove directorsOE
    IIF 336 - Ownership of voting rights - 75% or moreOE
  • 185
    Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 306 - Director → ME
  • 186
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,844 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 509 - Ownership of shares – 75% or moreOE
  • 187
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 179 - Director → ME
  • 188
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 178 - Director → ME
  • 189
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 79 - Director → ME
  • 190
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 557 - Ownership of shares – 75% or moreOE
  • 191
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 481 - Ownership of shares – 75% or moreOE
  • 192
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 455 - Right to appoint or remove directorsOE
    IIF 455 - Ownership of voting rights - 75% or moreOE
    IIF 455 - Ownership of shares – 75% or moreOE
  • 193
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 490 - Right to appoint or remove directorsOE
    IIF 490 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 490 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 194
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 219 - Director → ME
  • 195
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 555 - Ownership of shares – 75% or moreOE
  • 196
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 487 - Right to appoint or remove directorsOE
    IIF 487 - Ownership of shares – More than 25% but not more than 50%OE
  • 197
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 217 - Director → ME
  • 198
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 483 - Right to appoint or remove directorsOE
    IIF 483 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 199
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 222 - Director → ME
  • 200
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 485 - Right to appoint or remove directorsOE
    IIF 485 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 485 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 201
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 213 - Director → ME
  • 202
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 486 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 486 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 486 - Right to appoint or remove directorsOE
  • 203
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 215 - Director → ME
  • 204
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 97 - Director → ME
  • 205
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 571 - Ownership of shares – 75% or moreOE
  • 206
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 570 - Ownership of shares – 75% or moreOE
  • 207
    99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 451 - Ownership of voting rights - 75% or moreOE
    IIF 451 - Ownership of shares – 75% or moreOE
    IIF 451 - Right to appoint or remove directorsOE
  • 208
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2019-07-24 ~ now
    IIF 107 - Director → ME
  • 209
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,647 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 532 - Ownership of shares – 75% or moreOE
  • 210
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 345 - Ownership of voting rights - 75% or moreOE
    IIF 345 - Right to appoint or remove directorsOE
    IIF 345 - Ownership of shares – 75% or moreOE
  • 211
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 193 - Director → ME
  • 212
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 29 - Director → ME
  • 213
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 110 - Director → ME
  • 214
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 450 - Ownership of shares – 75% or moreOE
    IIF 450 - Ownership of voting rights - 75% or moreOE
    IIF 450 - Right to appoint or remove directorsOE
  • 215
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 578 - Has significant influence or controlOE
  • 216
    SHINEHEAVEN LTD - 2018-02-07
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    2018-02-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 559 - Ownership of shares – 75% or moreOE
  • 217
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    2019-11-08 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 362 - Ownership of voting rights - 75% or moreOE
    IIF 362 - Ownership of shares – 75% or moreOE
  • 218
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 325 - Director → ME
  • 219
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 594 - Has significant influence or controlOE
  • 220
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 449 - Ownership of voting rights - 75% or moreOE
    IIF 449 - Ownership of shares – 75% or moreOE
    IIF 449 - Right to appoint or remove directorsOE
  • 221
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 524 - Ownership of shares – 75% or moreOE
  • 222
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 396 - Has significant influence or controlOE
  • 223
    HIGH 40 LIMITED - 2016-05-10
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,072 GBP2024-12-31
    Officer
    2016-02-23 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 453 - Ownership of shares – More than 25% but not more than 50%OE
  • 224
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -269,622 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 499 - Ownership of voting rights - 75% or moreOE
    IIF 499 - Ownership of shares – 75% or moreOE
    IIF 499 - Right to appoint or remove directorsOE
  • 225
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    2016-12-16 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 526 - Ownership of shares – 75% or moreOE
  • 226
    WINDHEAVEN LTD - 2021-02-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 356 - Ownership of shares – 75% or moreOE
  • 227
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 404 - Right to appoint or remove directorsOE
    IIF 404 - Ownership of shares – 75% or moreOE
    IIF 404 - Ownership of voting rights - 75% or moreOE
  • 228
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 22 - Director → ME
  • 229
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,911 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 563 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 563 - Ownership of voting rights - 75% or moreOE
    IIF 563 - Right to appoint or remove directorsOE
  • 230
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    2015-10-12 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 502 - Ownership of shares – 75% or moreOE
  • 231
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 510 - Ownership of shares – 75% or moreOE
  • 232
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 252 - Director → ME
  • 233
    WOLVERTON UPPERS LIMITED - 2014-12-22
    94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 305 - Director → ME
  • 234
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 466 - Right to appoint or remove directorsOE
  • 235
    11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 195 - Director → ME
  • 236
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,114 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 591 - Has significant influence or controlOE
  • 237
    MONARCH MEWS LTD - 2020-08-04
    HEADHEAVEN LTD - 2020-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 372 - Ownership of shares – 75% or moreOE
  • 238
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 71 - Director → ME
  • 239
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 406 - Right to appoint or remove directorsOE
    IIF 406 - Ownership of shares – 75% or moreOE
    IIF 406 - Ownership of voting rights - 75% or moreOE
  • 240
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 23 - Director → ME
  • 241
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 418 - Ownership of shares – 75% or moreOE
    IIF 418 - Right to appoint or remove directorsOE
    IIF 418 - Ownership of voting rights - 75% or moreOE
  • 242
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,275 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 417 - Ownership of shares – 75% or moreOE
    IIF 417 - Ownership of voting rights - 75% or moreOE
    IIF 417 - Right to appoint or remove directorsOE
  • 243
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 452 - Right to appoint or remove directorsOE
    IIF 452 - Ownership of voting rights - 75% or moreOE
    IIF 452 - Ownership of shares – 75% or moreOE
  • 244
    11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,736 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 498 - Ownership of shares – 75% or moreOE
  • 245
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 370 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 370 - Right to appoint or remove directorsOE
    IIF 370 - Ownership of shares – More than 50% but less than 75%OE
  • 246
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Officer
    2022-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 433 - Right to appoint or remove directorsOE
    IIF 433 - Ownership of voting rights - 75% or moreOE
    IIF 433 - Ownership of shares – 75% or moreOE
  • 247
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    375,452 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 351 - Ownership of shares – More than 50% but less than 75%OE
    IIF 351 - Right to appoint or remove directorsOE
    IIF 351 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 106
  • 1
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 169 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 442 - Right to appoint or remove directors OE
    IIF 442 - Ownership of shares – 75% or more OE
    IIF 442 - Ownership of voting rights - 75% or more OE
  • 2
    28a Lilford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 309 - Director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 151 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 359 - Ownership of shares – 75% or more OE
  • 4
    11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 331 - Ownership of shares – 75% or more OE
  • 5
    8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 236 - Director → ME
    Person with significant control
    2024-12-19 ~ 2025-01-27
    IIF 424 - Ownership of voting rights - 75% or more OE
    IIF 424 - Ownership of shares – 75% or more OE
    IIF 424 - Right to appoint or remove directors OE
  • 6
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ 2021-04-13
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 533 - Ownership of shares – 75% or more OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    13b West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,477 GBP2024-11-30
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 155 - Director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 154 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 572 - Ownership of shares – 75% or more OE
  • 9
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 132 - Director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 420 - Right to appoint or remove directors OE
    IIF 420 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 420 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-07-26
    IIF 130 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-07-26
    IIF 410 - Right to appoint or remove directors OE
    IIF 410 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 410 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 382 - Director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 587 - Ownership of voting rights - 75% or more OE
    IIF 587 - Right to appoint or remove directors OE
    IIF 587 - Ownership of shares – 75% or more OE
  • 12
    151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,512 GBP2024-08-31
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 128 - Director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 407 - Ownership of shares – 75% or more OE
    IIF 407 - Ownership of voting rights - 75% or more OE
    IIF 407 - Right to appoint or remove directors OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 104 - Director → ME
    Person with significant control
    2018-11-20 ~ 2025-02-24
    IIF 374 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 374 - Ownership of voting rights - 75% or more OE
    IIF 374 - Right to appoint or remove directors OE
  • 14
    12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 167 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-21
    IIF 434 - Right to appoint or remove directors OE
  • 15
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-03-05 ~ 2019-05-16
    IIF 142 - Director → ME
    2019-02-06 ~ 2019-02-20
    IIF 164 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-02-20
    IIF 344 - Ownership of voting rights - 75% or more OE
    IIF 344 - Right to appoint or remove directors OE
    IIF 344 - Ownership of shares – 75% or more OE
  • 16
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 529 - Ownership of shares – 75% or more OE
  • 17
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,441 GBP2025-03-31
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 170 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Ownership of shares – 75% or more OE
  • 18
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 3 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 425 - Right to appoint or remove directors OE
    IIF 425 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 425 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2016-02-01 ~ 2021-08-20
    IIF 303 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-13
    IIF 583 - Has significant influence or control OE
  • 20
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 496 - Ownership of shares – 75% or more OE
  • 21
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 446 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    13 High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 294 - Director → ME
  • 23
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    2017-11-22 ~ 2017-12-05
    IIF 158 - Director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 388 - Ownership of shares – 75% or more OE
  • 24
    8 Moresby Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 237 - Director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 399 - Right to appoint or remove directors OE
    IIF 399 - Ownership of shares – 75% or more OE
    IIF 399 - Ownership of voting rights - 75% or more OE
  • 25
    8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 232 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 411 - Ownership of shares – 75% or more OE
    IIF 411 - Right to appoint or remove directors OE
    IIF 411 - Ownership of voting rights - 75% or more OE
  • 26
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 77 - Director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 341 - Ownership of shares – 75% or more OE
    IIF 341 - Right to appoint or remove directors OE
    IIF 341 - Ownership of voting rights - 75% or more OE
  • 27
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 537 - Ownership of shares – 75% or more OE
  • 28
    Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 517 - Ownership of shares – 75% or more OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    2017-10-20 ~ 2017-12-18
    IIF 86 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-12-18
    IIF 392 - Ownership of shares – 75% or more OE
    2017-12-18 ~ 2018-11-30
    IIF 482 - Ownership of shares – 75% or more OE
  • 30
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 175 - Director → ME
  • 31
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 171 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 333 - Ownership of shares – 75% or more OE
    IIF 333 - Ownership of voting rights - 75% or more OE
    IIF 333 - Right to appoint or remove directors OE
  • 32
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 304 - Director → ME
  • 33
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,525,399 GBP2024-07-31
    Officer
    2019-11-01 ~ 2026-01-23
    IIF 17 - Director → ME
    Person with significant control
    2019-12-01 ~ 2026-01-14
    IIF 180 - Ownership of shares – 75% or more OE
  • 34
    186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Person with significant control
    2019-12-20 ~ 2019-12-20
    IIF 439 - Ownership of shares – More than 50% but less than 75% OE
    IIF 439 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-07-11 ~ 2019-12-17
    IIF 440 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 440 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 146 - Director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 438 - Right to appoint or remove directors OE
  • 36
    49 Ewart Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    600,270 GBP2024-05-31
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 145 - Director → ME
  • 37
    PRIME MAINTENANCE LTD - 2018-10-17
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,955 GBP2024-06-30
    Officer
    2018-06-05 ~ 2025-09-29
    IIF 159 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-09-30
    IIF 489 - Ownership of shares – More than 25% but not more than 50% OE
    2018-06-05 ~ 2018-11-26
    IIF 340 - Right to appoint or remove directors OE
    IIF 340 - Ownership of shares – 75% or more OE
    IIF 340 - Ownership of voting rights - 75% or more OE
  • 38
    34 Moundfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ 2025-09-29
    IIF 143 - Director → ME
  • 39
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 157 - Director → ME
  • 40
    Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 327 - Director → ME
  • 41
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 321 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 536 - Ownership of shares – 75% or more OE
  • 42
    49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359,020 GBP2024-10-31
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 319 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 501 - Ownership of shares – 75% or more OE
  • 43
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 324 - Director → ME
    Person with significant control
    2016-09-17 ~ 2018-11-14
    IIF 580 - Has significant influence or control OE
    2016-09-17 ~ 2016-11-01
    IIF 540 - Right to appoint or remove directors OE
    IIF 540 - Ownership of voting rights - 75% or more OE
    IIF 540 - Ownership of shares – 75% or more OE
  • 44
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2017-02-08 ~ 2017-03-20
    IIF 310 - Director → ME
  • 45
    BIGHEAVEN LTD - 2019-05-21
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,159 GBP2024-03-31
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 153 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 363 - Ownership of shares – 75% or more OE
    IIF 363 - Ownership of voting rights - 75% or more OE
  • 46
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 73 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 353 - Right to appoint or remove directors OE
    IIF 353 - Ownership of voting rights - 75% or more OE
    IIF 353 - Ownership of shares – 75% or more OE
  • 47
    100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 176 - Director → ME
  • 48
    11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-01-21
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 330 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 330 - Right to appoint or remove directors OE
  • 49
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 150 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 364 - Right to appoint or remove directors OE
    IIF 364 - Ownership of shares – 75% or more OE
    IIF 364 - Ownership of voting rights - 75% or more OE
  • 50
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 36 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 493 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    HIGH 37 LIMITED - 2016-05-19
    James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 312 - Director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 534 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 530 - Ownership of shares – 75% or more OE
  • 53
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 240 - Director → ME
  • 54
    7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 387 - Director → ME
  • 55
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 45 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    IIF 469 - Right to appoint or remove directors OE
    IIF 469 - Ownership of shares – 75% or more OE
    IIF 469 - Ownership of voting rights - 75% or more OE
  • 56
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 216 - Director → ME
    2023-07-14 ~ 2024-04-01
    IIF 226 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 468 - Ownership of shares – 75% or more OE
    IIF 468 - Ownership of voting rights - 75% or more OE
    IIF 468 - Right to appoint or remove directors OE
  • 57
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 48 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 448 - Right to appoint or remove directors OE
  • 58
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 140 - Director → ME
  • 59
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 139 - Director → ME
  • 60
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 230 - Director → ME
    2019-10-20 ~ 2024-04-01
    IIF 137 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 473 - Right to appoint or remove directors OE
  • 61
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 229 - Director → ME
    2020-05-29 ~ 2024-04-01
    IIF 147 - Director → ME
    Person with significant control
    2020-05-29 ~ 2024-04-01
    IIF 335 - Ownership of voting rights - 75% or more OE
    IIF 335 - Ownership of shares – 75% or more OE
    IIF 335 - Right to appoint or remove directors OE
  • 62
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 235 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 415 - Ownership of shares – 75% or more OE
    IIF 415 - Ownership of voting rights - 75% or more OE
    IIF 415 - Right to appoint or remove directors OE
  • 63
    144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,183 GBP2024-07-31
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 308 - Director → ME
  • 64
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 479 - Ownership of shares – 75% or more OE
  • 65
    HIGH HEAVEN LTD - 2018-02-01
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,133 GBP2024-12-31
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 165 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 391 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-11-27
    IIF 199 - Director → ME
    Person with significant control
    2021-12-22 ~ 2025-11-27
    IIF 421 - Right to appoint or remove directors OE
    IIF 421 - Ownership of shares – 75% or more OE
    IIF 421 - Ownership of voting rights - 75% or more OE
  • 67
    15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 231 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 550 - Right to appoint or remove directors OE
    IIF 550 - Ownership of voting rights - 75% or more OE
    IIF 550 - Ownership of shares – 75% or more OE
  • 68
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 131 - Director → ME
    Person with significant control
    2020-10-28 ~ 2022-07-26
    IIF 429 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 429 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 429 - Right to appoint or remove directors OE
  • 69
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    2016-06-15 ~ 2016-07-19
    IIF 323 - Director → ME
  • 70
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 172 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 328 - Ownership of voting rights - 75% or more OE
    IIF 328 - Ownership of shares – 75% or more OE
    IIF 328 - Right to appoint or remove directors OE
  • 71
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,652 GBP2024-11-30
    Officer
    2021-06-03 ~ 2021-08-17
    IIF 136 - Director → ME
    2016-11-17 ~ 2021-03-09
    IIF 311 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 521 - Ownership of shares – 75% or more OE
  • 72
    124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2014-07-18
    IIF 307 - Director → ME
    2014-05-19 ~ 2015-01-05
    IIF 297 - Director → ME
  • 73
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 348 - Ownership of shares – 75% or more OE
  • 74
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 597 - Has significant influence or control OE
  • 75
    35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2024-06-29
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 43 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 592 - Has significant influence or control OE
  • 76
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    144 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,925 GBP2024-02-29
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 156 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-08-12
    IIF 566 - Ownership of shares – 75% or more OE
  • 77
    ELECTRIC 13 LTD - 2017-10-18
    ENDCLIFFE APT LTD - 2017-06-23
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 161 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 390 - Ownership of shares – 75% or more OE
  • 78
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 375 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 548 - Has significant influence or control OE
  • 79
    11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ 2025-05-21
    IIF 234 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-05-21
    IIF 414 - Right to appoint or remove directors OE
    IIF 414 - Ownership of voting rights - 75% or more OE
    IIF 414 - Ownership of shares – 75% or more OE
  • 80
    49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 527 - Has significant influence or control OE
  • 81
    MAIDEN HS LTD - 2017-11-03
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,855 GBP2024-08-31
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 162 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 389 - Ownership of shares – 75% or more OE
  • 82
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 253 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 525 - Ownership of shares – 75% or more OE
  • 83
    33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 133 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 435 - Has significant influence or control OE
  • 84
    98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 152 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 371 - Ownership of shares – 75% or more OE
    IIF 371 - Right to appoint or remove directors OE
    IIF 371 - Ownership of voting rights - 75% or more OE
  • 85
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 369 - Ownership of voting rights - 75% or more OE
    IIF 369 - Right to appoint or remove directors OE
    IIF 369 - Ownership of shares – 75% or more OE
  • 86
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 556 - Ownership of shares – 75% or more OE
  • 87
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 561 - Ownership of shares – 75% or more OE
  • 88
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 569 - Ownership of shares – 75% or more OE
  • 89
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 560 - Ownership of shares – 75% or more OE
  • 90
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 564 - Ownership of shares – 75% or more OE
  • 91
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 554 - Ownership of shares – 75% or more OE
  • 92
    Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 296 - Director → ME
  • 93
    NORTHOLT LTD - 2023-06-30
    162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 135 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 437 - Has significant influence or control OE
  • 94
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ 2023-02-13
    IIF 402 - Ownership of shares – 75% or more OE
    IIF 402 - Ownership of voting rights - 75% or more OE
    IIF 402 - Right to appoint or remove directors OE
  • 95
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 326 - Director → ME
  • 96
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 562 - Ownership of shares – 75% or more OE
  • 97
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 134 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 436 - Has significant influence or control OE
  • 98
    Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-06-30
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 141 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    IIF 400 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 400 - Right to appoint or remove directors OE
    IIF 400 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 99
    162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 403 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 403 - Right to appoint or remove directors OE
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    49 Ewart Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 144 - Director → ME
  • 101
    NOTEHEAVEN LTD - 2019-03-04
    6 Moresby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 149 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 357 - Ownership of shares – 75% or more OE
    IIF 357 - Right to appoint or remove directors OE
    IIF 357 - Ownership of voting rights - 75% or more OE
  • 102
    164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 123 - Director → ME
  • 103
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 316 - Director → ME
  • 104
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2020-02-24
    IIF 379 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-24
    IIF 377 - Has significant influence or control OE
  • 105
    11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ 2022-11-01
    IIF 428 - Ownership of shares – 75% or more OE
    IIF 428 - Right to appoint or remove directors OE
    IIF 428 - Ownership of voting rights - 75% or more OE
  • 106
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Person with significant control
    2022-08-01 ~ 2022-10-03
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.