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

Sternloght, Joseph Isaac

    Related profiles found in government register
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 1
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 11
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 14
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 15
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 16
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 17
  • Sternlight, Joseph Isaac
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 18
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 19
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 37

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 38

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 39
  • Sternlight, Joseph Isaac
    British property consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 40
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 41
  • Sternlight, Joseph Isaac
    British property investor/developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 42
  • Stern, Joseph

    Registered addresses and corresponding companies

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 43
  • Stern, Joseph
    British businessperson born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 80, Dunsmure Road, London, N16 5JY, England

      IIF 44

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 45
  • Stern, Joseph
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 46

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 47
  • Stern, Joseph
    British co.director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 48
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 49

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 50 IIF 51 IIF 52

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 53

    • 923, Finchley Road, London, NW11 7PE, England

      IIF 54

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 55

    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 56
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 57 IIF 58

    • 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 59 IIF 60

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 61
  • Stern, Joseph
    British none born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 62
  • Stern, Joseph
    British property born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 63
  • Stern, Joseph
    British property investor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 64
  • Stern, Joseph
    British businessperson born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 65
  • Stern, Joseph
    British businessman born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 66
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Andrews Grove, London, N16 5NF

      IIF 67

    • 115, Craven Park Road, London, N15 6BL

      IIF 68

    • 13, Grosvenor Way, London, E5 9ND

      IIF 69

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 70

    • Russell Lodge, 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 71
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 87

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 88
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Jospeh
    British business person born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 97
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 100
  • Stern, Yoel
    British businessperson born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 101
  • Stern, Yoel
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 108
  • Stern, Elias
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 109
  • Stern, Elias
    British manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 110
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 111 IIF 112

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 113

    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 114
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 117
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Way, London, E5 9ND

      IIF 137

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 138

    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 139

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF

      IIF 140

    • Russell Lodge, 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 141

    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 142
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British businessperson born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 148
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 149
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 150

    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 151
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 152
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 153
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 170
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 171 IIF 172

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 173
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 174
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 175

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 176
child relation
Offspring entities and appointments
Active 73
  • 1
    AVELLAN LIMITED - 2005-02-14
    Owletts, Main House The Street, Cobham, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-02-07 ~ now
    IIF 85 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-10-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Minchenden Crescent, London
    Corporate (3 parents)
    Fixed Assets (Company account)
    6,956 GBP2024-02-28
    Officer
    2011-04-06 ~ now
    IIF 62 - director → ME
  • 4
    115 Craven Park Road, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    46,783 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 68 - director → ME
  • 5
    12 Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -95,394 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2005-02-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-11-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 8
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    2003-12-27 ~ now
    IIF 31 - director → ME
    ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 9
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,171 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 138 - Has significant influence or control → OE
  • 10
    MANSION HOUSE (NEWBURY) LTD - 2023-01-19
    CROATIA REALTY LIMITED - 2014-12-04
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 11
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 100 - director → ME
    2016-05-10 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 13
    BALAGAN INVESTMENT LTD - 2002-11-15
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    335,383 GBP2023-10-31
    Officer
    2002-11-08 ~ now
    IIF 33 - director → ME
    2002-11-08 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 14
    23a St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,976 GBP2023-06-30
    Officer
    2018-07-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 15
    104 Bridge Lane, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 99 - director → ME
  • 17
    12 Urban Hive Theydon Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,993 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    12 Urban Hive Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    501,914 GBP2023-08-31
    Officer
    2023-06-06 ~ now
    IIF 87 - director → ME
  • 19
    12 Urban Hive, Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -81,171 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 93 - director → ME
  • 20
    13 Grosvenor Way, London
    Corporate (3 parents)
    Equity (Company account)
    40,007 GBP2023-09-30
    Officer
    2000-09-13 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 137 - Has significant influence or control → OE
  • 21
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    1999-09-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 22
    Fordgate House, 1 Allsop Place, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    473,549 GBP2023-04-30
    Officer
    1999-11-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    133,867 GBP2023-11-30
    Officer
    2012-08-22 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 25
    179 Station Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-01-16 ~ dissolved
    IIF 72 - director → ME
  • 26
    923 Finchley Road, London, England
    Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    513,819 GBP2024-06-30
    Officer
    2018-01-24 ~ now
    IIF 54 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-07-09 ~ now
    IIF 50 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    2005-10-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 29
    BEEHIVE MILLS LIMITED - 2002-09-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    1993-04-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 30
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,003 GBP2023-03-31
    Officer
    2000-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 31
    80 Dunsmure Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,889 GBP2024-02-28
    Officer
    2020-01-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 32
    6c Dunsmure Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 96 - director → ME
  • 33
    5b Cranwich Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 34
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 65 - director → ME
  • 35
    88 Queen Elizabeths Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,393 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 36
    5b Cranwich Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 37
    23a St. Andrew's Grove, London
    Corporate (2 parents)
    Equity (Company account)
    125,489 GBP2022-06-30
    Officer
    2005-05-31 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 38
    88 Queen Elizabeths Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 39
    23a St. Andrew's Grove, London
    Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 77 - director → ME
    2006-05-30 ~ now
    IIF 15 - secretary → ME
  • 40
    Russell Lodge Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,150 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 150 - Has significant influence or control → OE
  • 41
    31 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,570 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 42
    20 Hurstdene Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,218 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 43
    80 Dunsmure Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 44
    12 Urban Hive Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,607 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 90 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 55 - director → ME
  • 46
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 83 - director → ME
  • 47
    31 East Bank, London, England
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 48
    80 Dunsmure Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,481 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 49
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,714,795 GBP2018-12-31
    Officer
    1999-08-31 ~ now
    IIF 52 - director → ME
  • 50
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,803 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 53
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    2000-04-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Top Floor, 49 St. Kilda's Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    2023-10-19 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 55
    29 Fountayne Road, London
    Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    2019-02-15 ~ now
    IIF 63 - director → ME
  • 56
    5b Cranwich Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,840 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 107 - director → ME
    IIF 58 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 147 - Has significant influence or control → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 57
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -628,508 GBP2023-09-30
    Officer
    1996-10-02 ~ now
    IIF 24 - director → ME
    1996-10-02 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 58
    Russell Lodge, 23a St. Andrew's Grove, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,867 GBP2022-06-30
    Officer
    2003-06-26 ~ now
    IIF 86 - director → ME
    2003-06-26 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,451 GBP2022-06-30
    Officer
    2020-06-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 174 - Right to appoint or remove directors → OE
  • 60
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    1999-11-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    5b Cranwich Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,843 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 62
    125 Chardmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,417 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    5b Cranwich Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 64
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 65
    5b Cranwich Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,230 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 102 - director → ME
    2018-06-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 145 - Has significant influence or control → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 66
    Unit 13, Grosvenor Way, London
    Corporate (2 parents)
    Equity (Company account)
    3,244 GBP2023-08-31
    Officer
    2006-08-08 ~ now
    IIF 70 - director → ME
    2006-08-08 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 67
    17 St Andrews Grove, London
    Corporate (4 parents)
    Equity (Company account)
    -127,836 GBP2024-01-31
    Officer
    2014-10-27 ~ now
    IIF 67 - director → ME
  • 68
    13 Grosvenor Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    13 Durley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,021 GBP2023-09-30
    Officer
    2012-09-14 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 143 - Has significant influence or control → OE
  • 71
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,512,023 GBP2023-02-28
    Officer
    1999-11-23 ~ now
    IIF 18 - director → ME
    ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    5b Cranwich Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -986 GBP2024-02-28
    Officer
    2016-02-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 73
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-02-27
    Officer
    2003-06-25 ~ now
    IIF 4 - secretary → ME
Ceased 28
  • 1
    5b Cranwich Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 66 - director → ME
  • 2
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-11-04 ~ 2007-10-22
    IIF 9 - secretary → ME
  • 3
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    ~ 1999-12-31
    IIF 37 - director → ME
  • 4
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-10-21
    IIF 38 - director → ME
  • 5
    158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    390,739 GBP2024-04-30
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,235 GBP2023-10-29
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 41 - director → ME
    2001-11-12 ~ 2004-05-10
    IIF 11 - secretary → ME
  • 7
    12 Urban Hive Theydon Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,993 GBP2023-05-31
    Person with significant control
    2017-05-24 ~ 2018-01-09
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12 Urban Hive Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    501,914 GBP2023-08-31
    Officer
    2020-06-23 ~ 2020-12-24
    IIF 92 - director → ME
    2019-06-14 ~ 2019-06-24
    IIF 94 - director → ME
  • 9
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    1999-09-14 ~ 2001-06-18
    IIF 1 - secretary → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 76 - director → ME
  • 11
    GRAVITY INVESTMENTS LTD - 2017-02-14
    RIDGELINE ESTATES LTD - 2016-08-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    204,768 GBP2023-06-27
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 19 - director → ME
  • 12
    BEEHIVE MILLS LIMITED - 2002-09-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    ~ 1993-04-30
    IIF 3 - secretary → ME
  • 13
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,003 GBP2023-03-31
    Officer
    2000-11-10 ~ 2005-11-04
    IIF 10 - secretary → ME
  • 14
    5b Cranwich Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-04-04
    IIF 49 - director → ME
  • 15
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-14 ~ 2022-12-14
    IIF 82 - director → ME
  • 16
    31 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,570 GBP2023-09-30
    Officer
    2015-09-26 ~ 2021-05-21
    IIF 69 - director → ME
    Person with significant control
    2016-10-09 ~ 2021-05-21
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUEFIELD JOB LTD - 2020-09-03
    12 Urban Hive, Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -192,709 GBP2024-04-30
    Officer
    2019-04-12 ~ 2022-12-21
    IIF 89 - director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    357 City Road, London
    Corporate (2 parents)
    Officer
    ~ 2001-07-27
    IIF 61 - director → ME
  • 19
    186 Lordship Road Lordship Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 13 - secretary → ME
  • 20
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 21
    Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,899 GBP2023-06-30
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 43 - secretary → ME
  • 22
    2 Leeside Crescent, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,163 GBP2023-11-30
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 34 - director → ME
  • 23
    Top Floor, 49 St. Kilda's Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    2006-07-13 ~ 2023-10-18
    IIF 64 - director → ME
    Person with significant control
    2017-01-05 ~ 2023-10-19
    IIF 134 - Ownership of shares – 75% or more → OE
  • 24
    29 Fountayne Road, London
    Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    2004-09-01 ~ 2016-08-10
    IIF 47 - director → ME
    2018-11-15 ~ 2018-11-15
    IIF 46 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    ~ 1992-06-25
    IIF 22 - director → ME
    ~ 1992-12-10
    IIF 5 - secretary → ME
  • 26
    34 Heathland Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 14 - secretary → ME
  • 27
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,512,023 GBP2023-02-28
    Officer
    ~ 1998-04-06
    IIF 32 - director → ME
  • 28
    6c Dunsmure Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 95 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.