The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Rubin, Moses
- British born in July 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 1
- British born in May 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies115 Craven Park Rd, London, N15 6BL
IIF 49, Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 5138 Kyverdale Road, London, N16 6PR
IIF 6138, Kyverdale Road, London, N16 6PU, England
IIF 726, Grosvenor Way, London, E5 9ND, England
IIF 849, 49 St. Kilda's Road, London, N16 5BS, England
IIF 949, St. Kilda's Road, London, N16 5BS, England
IIF 1080, Dunsmure Road, London, N16 5JY, England
IIF 11Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 12Rear Room, Top Floor 49 St Kildas Road, London, Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, N16 5BS, England
IIF 13Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, N16 5BS, England
IIF 14Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 15 IIF 16 IIF 17 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 25Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 98Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 99Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 100Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 101Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 102 IIF 103Top Floor, St. Kilda's Road, London, N16 5BS, England
IIF 104The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 105
- British co director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 110
- British company dirctor born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138 Kyverdale Road, London, N16 6PR
IIF 111
- British company director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT
IIF 11213860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113138 Kyverdale Road, London, N16 6PR
IIF 114 IIF 115 IIF 11649, St. Kilda's Road, London, N16 5BS, England
IIF 117 IIF 118 IIF 119Chuchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 120Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 121Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 122 IIF 123 IIF 124Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 125
- British director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British negotiator born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138, Kyverdale Road, South Tottenham, London, N16 6PR, England
IIF 131
- British company director born in June 1952
Rubin, Moses
Resident in England
Registered addresses and corresponding companies49, St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 132
- British Registered addresses and corresponding companies
Rubin, Moses
- British co secRegistered addresses and corresponding companies
Rubin, Moses
138 Kyverdale Road, London, N16 6PR
IIF 136
- British born in May 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 137
- British born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 138 IIF 139 IIF 140 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 147Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 148Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 149
- British co director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies49 Saint Kildas Road, London, N16 5BS
IIF 150
- British company director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies13860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15526, Grosvenor Way, London, E5 9ND, England
IIF 15628 Watermint Quay, London, N16 6DD
IIF 15749, St. Kilda's Road, London, N16 5BS, England
IIF 158 IIF 159C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, N16 5BS, England
IIF 160Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 161Top Floor, Rear Room 49, 49 St. Kilda's Road, London, N16 5BS, England
IIF 162Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 163 IIF 164 IIF 165 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 176Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 177 IIF 178 IIF 179 (more)IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 218Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 219 IIF 220Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 221Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 222Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 223The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 224
- Registered addresses and corresponding companies
Rubin, Moses
- British born in June 1962
Mr Moses Rubin
Resident in United Kingdom
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
IIF 227Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 228 IIF 229 IIF 230 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 239Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 240Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 241
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,711 GBP2022-06-30Officer2023-09-04 ~ nowIIF 69 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
- 2Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,961 GBP2022-10-30Officer2024-11-14 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
- 3
78 LEICESTER ROAD LTD
- now379 BURY NEW ROAD LTD - 2020-07-02Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-85,288 GBP2023-08-31Officer2024-04-11 ~ nowIIF 138 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 230 - Ownership of shares – 75% or more → OE - 4
A REALITY LTD
- nowREALITY PLAN LTD - 2020-01-17Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2022-01-15 ~ nowIIF 14 - Director → ME - 5Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2021-06-08 ~ dissolvedIIF 124 - Director → ME
- 6Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-191 GBP2022-01-31Officer2023-07-10 ~ nowIIF 85 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 7Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,023 GBP2020-06-30Officer2022-08-01 ~ nowIIF 80 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
- 8Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,077 GBP2020-08-30Officer2021-08-18 ~ nowIIF 47 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
- 9Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)26,415 GBP2019-12-31Officer2022-09-12 ~ nowIIF 90 - Director → ME
- 10Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,920 GBP2021-09-30Officer2023-02-15 ~ nowIIF 79 - Director → ME
- 11Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,897 GBP2023-01-31Officer2024-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
- 1249 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 116 - Director → ME
- 13Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ dissolvedIIF 123 - Director → ME
- 14The Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (1 parent)Equity (Company account)-40,487 GBP2022-05-31Officer2024-02-05 ~ nowIIF 105 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
- 15Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,404 GBP2022-10-31Officer2025-03-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 16Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,888 GBP2024-01-31Officer2025-01-15 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
- 17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,305 GBP2022-01-31Officer2024-02-19 ~ nowIIF 146 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 1849 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,395 GBP2020-10-31Officer2021-06-24 ~ nowIIF 7 - Director → ME
- 19Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,291 GBP2024-03-31Officer2025-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 20Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-5,733 GBP2022-12-31Officer2024-03-07 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,863 GBP2023-08-31Officer2023-09-11 ~ nowIIF 94 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OE
- 22Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,448 GBP2022-12-31Officer2023-09-01 ~ nowIIF 48 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 23Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)26,629 GBP2023-03-31Officer2024-12-11 ~ nowIIF 148 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
- 2449 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 111 - Director → ME
- 25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 96 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
- 26Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,472 GBP2022-04-30Officer2023-09-01 ~ nowIIF 61 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 27115 Craven Park Road, LondonActive Corporate (1 parent)Equity (Company account)-54 GBP2024-04-29Officer2025-08-15 ~ nowIIF 100 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 28Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)657 GBP2020-12-31Officer2023-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
- 29Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,408 GBP2023-05-31Officer2024-05-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
- 30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,939 GBP2022-06-30Officer2023-08-13 ~ nowIIF 57 - Director → ME
- 31Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 144 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
- 32Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,743 GBP2023-02-28Officer2024-10-28 ~ nowIIF 141 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,882 GBP2022-11-30Officer2024-07-18 ~ nowIIF 64 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 34Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,502 GBP2021-10-31Officer2023-06-22 ~ nowIIF 75 - Director → ME
- 35Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,152 GBP2021-05-30Officer2022-12-20 ~ nowIIF 76 - Director → ME
- 3649 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2011-07-03 ~ dissolvedIIF 150 - Director → ME
- 37Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,127 GBP2023-05-31Officer2025-01-30 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 38Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,623 GBP2022-01-31Officer2023-09-22 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 39
DWSD LIMITED
- nowDEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,055 GBP2022-03-30Officer2024-02-08 ~ nowIIF 101 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 222 - Ownership of shares – 75% or more → OE - 40115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-22 ~ dissolvedIIF 107 - Director → ME
- 41Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,022 GBP2021-09-30Officer2023-02-15 ~ nowIIF 51 - Director → ME
- 42Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,803 GBP2021-08-31Officer2024-02-04 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
- 43Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,560 GBP2023-10-31Officer2025-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 44Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,432 GBP2021-05-31Officer2023-05-28 ~ nowIIF 53 - Director → ME
- 45Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,235 GBP2021-12-31Officer2023-02-21 ~ nowIIF 50 - Director → ME
- 4614 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 129 - Director → ME
- 47Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-647 GBP2022-07-31Officer2023-07-01 ~ nowIIF 84 - Director → ME
- 48Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,155 GBP2021-02-28Officer2022-10-31 ~ nowIIF 28 - Director → ME
- 49Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,870 GBP2024-03-31Officer2025-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 50Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,612 GBP2024-03-31Officer2025-03-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
- 51
GREAT VALUE BAGS LTD
- nowLITTLE SCOUNDRELS LTD - 2012-02-01Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,742 GBP2019-03-31Officer2023-02-25 ~ nowIIF 60 - Director → ME - 52Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)181,163 GBP2017-12-25Officer2021-12-10 ~ nowIIF 13 - Director → ME
- 53Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,104 GBP2022-11-30Officer2024-03-27 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 5426 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,287 GBP2022-08-31Officer2025-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
- 55Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,915 GBP2023-04-30Officer2022-07-16 ~ nowIIF 143 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
- 56
HAZELROYD LIMITED
- nowCARE HOMES UK LIMITED - 2006-04-25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)201,281 GBP2022-05-21Officer2023-06-07 ~ nowIIF 91 - Director → ME - 5749 St Kildas Road, LondonActive Corporate (2 parents)Officer2006-03-23 ~ nowIIF 114 - Director → ME
- 58Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,380 GBP2022-02-28Officer2022-02-01 ~ nowIIF 72 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
- 59Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2024-01-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
- 60Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,933 GBP2021-08-25Officer2023-05-01 ~ nowIIF 88 - Director → ME
- 61Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,534 GBP2022-06-30Officer2023-07-06 ~ nowIIF 1 - Director → ME
- 62Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,029 GBP2021-11-30Officer2024-03-07 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
- 63Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,650 GBP2022-02-28Officer2022-02-01 ~ nowIIF 92 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 64Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (1 parent)Equity (Company account)-53,449 GBP2023-06-30Officer2024-11-12 ~ nowIIF 137 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
- 65HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2024-07-25 ~ nowIIF 142 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 66Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)230 GBP2021-09-30Officer2023-07-06 ~ nowIIF 33 - Director → ME
- 67
ISSY GEMS LTD
- nowHENIG GEMS LTD - 2021-12-17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)213 GBP2024-03-31Officer2024-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 193 - Ownership of shares – 75% or more → OE - 68Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,020 GBP2021-02-28Officer2023-05-01 ~ dissolvedIIF 125 - Director → ME
- 69Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,297 GBP2021-04-30Officer2023-04-17 ~ nowIIF 78 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 70
KG MANAGEMENT LTD
- nowK FINANCE LTD - 2020-06-05Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,410 GBP2022-03-31Officer2022-06-01 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 203 - Ownership of shares – 75% or more → OE - 7180 Dunsmure Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,737 GBP2023-06-30Officer2025-02-21 ~ nowIIF 11 - Director → ME
- 72Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2024-05-30 ~ nowIIF 145 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 73Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,007 GBP2023-01-31Officer2024-07-19 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
- 74Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,251 GBP2023-01-31Officer2023-12-28 ~ nowIIF 149 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
- 75LITTLE ME BOWTIQUE LIMITED - 2017-01-11C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-08-01 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
- 76Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-50,695 GBP2021-10-30Officer2023-05-01 ~ nowIIF 89 - Director → ME
- 77Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Person with significant control2018-04-10 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 78Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,866 GBP2023-01-31Officer2024-04-19 ~ nowIIF 147 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
- 7949 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 80Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2022-06-21 ~ dissolvedIIF 110 - Director → ME
- 81Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-26,912 GBP2024-05-31Officer2024-01-25 ~ nowIIF 139 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
- 82Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)31,452 GBP2021-01-31Officer2023-01-24 ~ nowIIF 67 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
- 83Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,246 GBP2020-01-31Officer2022-06-14 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
- 849 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)Equity (Company account)266,323 GBP2021-01-27Officer2022-07-04 ~ nowIIF 5 - Director → ME
- 85Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,050 GBP2023-01-31Officer2025-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 86Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,744 GBP2021-02-28Officer2022-02-01 ~ nowIIF 73 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 87Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,304,329 GBP2022-09-30Officer2024-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 88Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,190 GBP2022-11-30Officer2024-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 89Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,421 GBP2020-01-31Officer2022-09-22 ~ nowIIF 30 - Director → ME
- 90Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,856 GBP2022-11-30Officer2023-12-01 ~ nowIIF 56 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
- 91Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,927 GBP2023-03-31Officer2024-12-01 ~ nowIIF 70 - Director → ME
- 9249 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)42,887 GBP2017-04-30Officer2019-06-01 ~ dissolvedIIF 119 - Director → ME
- 93Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,265 GBP2020-12-31Officer2021-03-06 ~ nowIIF 37 - Director → ME
- 94Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,881 GBP2020-12-31Officer2021-10-14 ~ nowIIF 93 - Director → ME
- 95Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-09-21 ~ nowIIF 27 - Director → ME
- 96Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2023-05-01 ~ nowIIF 68 - Director → ME
- 97Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,956 GBP2021-07-31Officer2023-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
- 98Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,271 GBP2021-02-28Officer2024-04-19 ~ nowIIF 102 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
- 99
RENIEW LTD
- nowCAMICIA BIANCA LTD - 2017-01-25AMAZON ELECTRONICS LIMITED - 2014-04-30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,990 GBP2022-12-31Officer2024-01-01 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 194 - Ownership of shares – 75% or more → OE - 100Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,717 GBP2024-04-30Officer2025-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
- 101DUPLX DEVELOPMENT LTD - 2019-02-28Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-47,311 GBP2024-10-31Officer2025-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 102
SAM GRUOP LTD
- nowJOEGL LTD - 2019-04-08Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56 GBP2021-02-28Officer2023-01-06 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 199 - Ownership of shares – 75% or more → OE - 103Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,743 GBP2020-12-26Officer2023-01-18 ~ nowIIF 97 - Director → ME
- 104Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,102 GBP2023-09-30Officer2024-03-01 ~ nowIIF 74 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 105Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,664 GBP2023-11-30Officer2025-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 106Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,719 GBP2023-04-30Officer2025-03-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control2025-03-28 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 107Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,318 GBP2022-10-31Officer2021-10-16 ~ nowIIF 77 - Director → ME
- 108Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)280 GBP2020-12-30Officer2024-02-04 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 109Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,481.43 GBP2023-12-31Officer2024-11-05 ~ nowIIF 140 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
- 110Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,227 GBP2019-12-31Officer2022-11-22 ~ nowIIF 26 - Director → ME
- 111Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,781 GBP2024-03-31Officer2023-10-19 ~ nowIIF 104 - Director → ME
- 112
STARKO LTD
- nowAEDIS PREMIER LTD - 2019-05-21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28 GBP2021-02-28Officer2022-10-31 ~ nowIIF 54 - Director → ME - 113Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,282 GBP2023-02-28Officer2024-07-31 ~ nowIIF 45 - Director → ME
- 1147 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 113 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 115Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,213 GBP2022-03-31Officer2023-05-24 ~ nowIIF 95 - Director → ME
- 116
TEA FOODS LIMITED
- nowOLAM FOODS LTD - 2020-06-18OLAIM FOODS LTD - 2013-08-09GATE OF EUROPE LTD - 2013-07-31C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)540,022 GBP2018-12-31Officer2020-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 117Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820 GBP2021-08-31Officer2023-04-24 ~ nowIIF 39 - Director → ME
- 118Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)101,133 GBP2021-05-31Officer2023-07-01 ~ dissolvedIIF 152 - Director → ME
- 119Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,317 GBP2022-01-31Officer2023-07-20 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 120Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2022-01-31Officer2024-01-22 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
- 121Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,628 GBP2023-02-28Officer2024-05-16 ~ nowIIF 99 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
- 122Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-110,289 GBP2023-03-31Officer2024-01-23 ~ nowIIF 98 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
- 123Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,066 GBP2022-12-31Officer2024-12-06 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
- 124Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,218 GBP2022-02-28Officer2023-02-15 ~ nowIIF 46 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
- 125
WINAIR LTD
- nowA S INSURE LTD - 2021-01-26A S INSUR LIMITED - 2018-11-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,108 GBP2022-10-31Officer2024-01-15 ~ nowIIF 86 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 192 - Ownership of shares – 75% or more → OE - 126Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-151,726 GBP2024-05-31Officer2022-12-06 ~ nowIIF 103 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 127Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,554 GBP2023-07-31Officer2022-09-14 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 128Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,799 GBP2023-02-28Officer2024-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 129Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)7,623 GBP2021-07-31Officer2023-05-18 ~ nowIIF 81 - Director → ME
- 130Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,115 GBP2023-02-28Officer2023-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 131Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,369 GBP2022-09-30Officer2024-11-14 ~ nowIIF 87 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
Ceased
22
- 149 Saint Kildas Road, LondonActive Corporate (2 parents)Equity (Company account)328,289 GBP2024-05-07Officer2003-05-12 ~ 2025-08-15IIF 106 - Director → ME
- 2Charter House Stanier Way, Wyvern Business Park, Chaddesden, DerbyActive Corporate (2 parents)Equity (Company account)565,587 GBP2024-03-31Officer1996-02-20 ~ 2007-01-03IIF 6 - Director → ME1996-02-20 ~ 2007-01-03IIF 134 - Secretary → ME
- 3C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, LondonDissolved CorporateEquity (Company account)-45,177 GBP2023-01-31Officer2018-01-23 ~ 2018-12-27IIF 151 - Director → ME
- 4186 Upper Clapton Road, LondonActive Corporate (3 parents)Officer2009-07-25 ~ 2020-02-19IIF 109 - Director → ME
- 5Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-42,280 GBP2023-04-30Officer2024-05-20 ~ 2024-09-06IIF 120 - Director → MEPerson with significant control2024-05-20 ~ 2024-09-05IIF 232 - Ownership of shares – 75% or more → OE
- 6First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)58,799 GBP2017-07-31Officer2011-08-08 ~ 2011-08-18IIF 112 - Director → ME2011-10-27 ~ 2012-03-18IIF 126 - Director → ME
- 7Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56,954 GBP2024-08-31Officer2022-08-04 ~ 2023-04-27IIF 225 - Secretary → ME
- 846a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-44,696 GBP2022-04-01 ~ 2023-03-31Officer2004-07-14 ~ 2022-04-27IIF 135 - Secretary → ME
- 949 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2001-09-25 ~ 2010-10-13IIF 136 - Secretary → ME
- 10115 Craven Park Road, London, Greater LondonDissolved Corporate (3 parents)Officer2001-04-24 ~ 2006-03-17IIF 128 - Director → ME
- 1150 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,291 GBP2016-06-30Officer2010-06-01 ~ 2012-01-26IIF 130 - Director → ME
- 12C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,193,572 GBP2025-01-31Officer2005-03-20 ~ 2011-10-10IIF 115 - Director → ME
- 132nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)52,722 GBP2023-09-30Person with significant control2016-04-06 ~ 2022-03-16IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Officer2018-04-10 ~ 2025-08-15IIF 122 - Director → ME
- 15First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,649 GBP2024-12-31Officer2000-01-04 ~ 2010-06-22IIF 127 - Director → ME
- 16115 Craven Park Rd, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2012-02-06 ~ 2012-05-02IIF 4 - Director → ME
- 17115 Craven Park Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)67,725 GBP2023-09-01 ~ 2024-08-31Officer2012-06-01 ~ 2013-02-22IIF 131 - Director → ME
- 1846a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-92,976 GBP2021-08-01 ~ 2022-07-31Officer2004-09-07 ~ 2019-06-20IIF 133 - Secretary → ME
- 19107 Dunsmure Road, LondonDissolved Corporate (2 parents)Officer2004-05-11 ~ 2005-02-18IIF 108 - Director → ME
- 20Flat 5 Prime House, Windus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,093 GBP2024-01-30Officer2021-01-08 ~ 2021-01-17IIF 118 - Director → MEPerson with significant control2021-01-08 ~ 2021-01-17IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 21Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,623 GBP2024-02-28Officer2023-10-19 ~ 2023-10-19IIF 63 - Director → MEPerson with significant control2023-10-19 ~ 2023-10-19IIF 187 - Ownership of shares – 75% or more → OE
- 222 Colberg Place, LondonDissolved Corporate (1 parent)Equity (Company account)114,006 GBP2021-10-31Officer2010-04-01 ~ 2012-03-01IIF 132 - Director → ME2011-08-01 ~ 2012-03-01IIF 226 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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