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

Goldberg, Philip

    Related profiles found in government register
  • Goldberg, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 333 Edgware Road, Edgware Road, London, NW9 6TD, England

      IIF 1 IIF 2

    • 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom

      IIF 3

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 4

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 5 IIF 6 IIF 7

    • 48, Shirehall Lane, London, NW4 2PS, United Kingdom

      IIF 13

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 14

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 15

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 16

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 17
  • Goldberg, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British self employed born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British textile agenttor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 79
  • Goldberg, Philip
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 333 Edgware Road, London, NW9 6TD, England

      IIF 80
  • Goldberg, Philip
    British property investor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 81
  • Goldberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 87
  • Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 88 IIF 89

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 90

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 91
  • Mr Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 92

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 93

    • 48, Shirehall Lane, London, NW4 2PS, England

      IIF 94

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 95
  • Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 96
  • Mr Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 79
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 6 - director → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 5 - director → ME
  • 3
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 64 - director → ME
  • 4
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    216,018 GBP2023-12-31
    Officer
    1992-09-09 ~ now
    IIF 79 - director → ME
  • 6
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-04 ~ now
    IIF 85 - secretary → ME
  • 7
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-18 ~ now
    IIF 7 - director → ME
    2001-06-18 ~ now
    IIF 86 - secretary → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,210 GBP2023-09-30
    Officer
    2013-05-14 ~ now
    IIF 13 - director → ME
  • 9
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -49,423 GBP2023-05-31
    Officer
    2022-10-20 ~ now
    IIF 65 - director → ME
  • 10
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 87 - secretary → ME
  • 11
    5 Park Hill, Bury Old Road, Prestwich, England
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Corporate (12 parents)
    Officer
    2002-07-17 ~ now
    IIF 4 - director → ME
  • 14
    KISHARON ENTERPRISES LIMITED - 2024-01-15
    333 Edgware Road Edgware Road, London, England
    Corporate (5 parents)
    Officer
    2010-07-26 ~ now
    IIF 1 - director → ME
  • 15
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 80 - director → ME
  • 16
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 83 - secretary → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-10-15 ~ now
    IIF 18 - director → ME
    2001-10-15 ~ now
    IIF 82 - secretary → ME
  • 18
    LANGDON LEARNING - 2014-05-20
    LANGDON COLLEGE - 2013-11-28
    333 Edgware Road Edgware Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    358,714 GBP2022-12-29
    Officer
    2023-08-01 ~ now
    IIF 2 - director → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,811,130 GBP2023-09-30
    Officer
    2016-07-07 ~ now
    IIF 46 - director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ now
    IIF 42 - director → ME
  • 21
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 14 - director → ME
  • 22
    Second Floor, 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 69 - director → ME
  • 23
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-09-02 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-26 ~ now
    IIF 11 - director → ME
  • 25
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 74 - director → ME
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 72 - director → ME
  • 27
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 24 - director → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 71 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 70 - director → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 73 - director → ME
  • 31
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-08 ~ now
    IIF 20 - director → ME
  • 32
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 75 - director → ME
  • 33
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -687,003 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-14 ~ now
    IIF 52 - director → ME
  • 34
    7010, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - director → ME
  • 35
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    73,837,283 GBP2023-09-30
    Officer
    2002-05-05 ~ now
    IIF 76 - director → ME
    1994-04-28 ~ now
    IIF 84 - secretary → ME
  • 36
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 40 - director → ME
  • 37
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 36 - director → ME
  • 38
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 43 - director → ME
  • 39
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 32 - director → ME
  • 40
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 31 - director → ME
  • 41
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 19 - director → ME
  • 42
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 54 - director → ME
  • 43
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 53 - director → ME
  • 44
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 45 - director → ME
  • 45
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 55 - director → ME
  • 46
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 58 - director → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 56 - director → ME
  • 48
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 25 - director → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 37 - director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 41 - director → ME
  • 51
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 26 - director → ME
  • 52
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 60 - director → ME
  • 53
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 33 - director → ME
  • 54
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 51 - director → ME
  • 55
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 29 - director → ME
  • 56
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 39 - director → ME
  • 57
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 23 - director → ME
  • 58
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 47 - director → ME
  • 59
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 22 - director → ME
  • 60
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 28 - director → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 30 - director → ME
  • 62
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 48 - director → ME
  • 63
    44-46 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 50 - director → ME
  • 64
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 57 - director → ME
  • 65
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 59 - director → ME
  • 66
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 35 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 68
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 63 - director → ME
  • 69
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 49 - director → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 38 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 72
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 27 - director → ME
  • 73
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 21 - director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-04-29 ~ now
    IIF 8 - director → ME
  • 75
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 67 - director → ME
  • 76
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 3 - director → ME
  • 77
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 15 - director → ME
  • 78
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 66 - director → ME
  • 79
    ROLAMQUEST LIMITED - 1999-11-12
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,420 GBP2023-10-31
    Officer
    1999-11-06 ~ now
    IIF 78 - director → ME
Ceased 9
  • 1
    STORECROWN (WREXHAM) LIMITED - 2011-11-02
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 44 - director → ME
  • 2
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 68 - director → ME
  • 4
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    4 Queens Way, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,873 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-09-02
    IIF 81 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-02
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    3,081 GBP2023-12-31
    Officer
    2006-05-26 ~ 2015-01-14
    IIF 9 - director → ME
  • 7
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 34 - director → ME
  • 8
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,006 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 88 - Has significant influence or control → OE
  • 9
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 89 - Has significant influence or control → OE

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