logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Dena Ost

    Related profiles found in government register
  • Mrs Dena Ost
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 1 IIF 2
  • Mrs Dena Ost
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 43, Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 3
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 4 IIF 5 IIF 6
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 8
  • Ost, Dena
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 9 IIF 10
  • Ost, Dena
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Moundfield Road, London, N16 6DT, England

      IIF 11
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 12
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX

      IIF 13 IIF 14
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 15 IIF 16 IIF 17
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, United Kingdom

      IIF 18
    • Lower Ground Floor, 43a Stamford Hill, London, N16 5SX, England

      IIF 19
  • Ost, Dena
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 20
  • Ost, Dena
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 43 Stamford Hill, London, N16 5SX, England

      IIF 21 IIF 22
  • Mr Alex Edel
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 37/38 Hatton Garden, London, EC1N 8EB

      IIF 23
    • 5 North End Road, London, NW11 7RJ

      IIF 24
    • 12, Craven Walk, London, N16 6BT, England

      IIF 25
    • 16, Craven Walk, London, N16 6BT

      IIF 26
    • 16, Craven Walk, London, N16 6BT, England

      IIF 27 IIF 28 IIF 29
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 30
    • 38, Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 31
  • Edel, Alex
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Edel, Alex
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 45
  • Edel, Alex
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 46
  • Mrs Leah Ost
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 47
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 48
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 49
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA

      IIF 50
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 51 IIF 52
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 53
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 54
  • Ost, Dena
    British

    Registered addresses and corresponding companies
  • Ost, Dena
    British co director

    Registered addresses and corresponding companies
    • 9 Moundfield Road, London, N16 6DT

      IIF 59
  • Ost, Leah
    British

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 60 IIF 61
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 62
  • Ost, Leah
    British director

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 63
  • Mr Daniel Joshua Alexander Ost
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 64
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 65 IIF 66 IIF 67
    • C/o Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England

      IIF 68
  • Ost, Dena

    Registered addresses and corresponding companies
  • Edel, Alex

    Registered addresses and corresponding companies
  • Ost, Leah

    Registered addresses and corresponding companies
    • Flat 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 74
  • Edel, Alex
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 75
  • Ost, Leah
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RD

      IIF 76
    • 10, Grosvenor Gardens, London, NW11 0HG, England

      IIF 77
    • 10, Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 78
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 79
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 80
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 81 IIF 82 IIF 83
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 84
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 85
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 86
  • Ost, Leah
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 87
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 88
  • Ost, Leah
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 89
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 90
  • Ost, Leah
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

      IIF 91
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 92
  • Ost, Daniel Joshua Alexander
    British

    Registered addresses and corresponding companies
    • 19 Green Walk, London, NW4 2AL

      IIF 93
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 94
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 95
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 96
  • Ost, Daniel Joshua Alexander
    British company director

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED

      IIF 97
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 98
    • 75 Woodlands, London, NW11 9QS

      IIF 99
  • Ost, Daniel Joshua Alexander
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, London, NW11 0RA

      IIF 100
    • 27, Yew Tree Court, Bridge Lane, London, London, NW11 0RA, United Kingdom

      IIF 101
    • 27 Yew Tree Court, Bridge Lane, London, NW11

      IIF 102
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 103 IIF 104 IIF 105
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 110 IIF 111
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, United Kingdom

      IIF 112 IIF 113
    • 27, Yew Tree Court, London, England, NW11 0RA, England

      IIF 114
    • 27, Yew Tree Court, London, NW11 0RA, England

      IIF 115
    • 5, North End Road, London, NW11 7RJ

      IIF 116
    • 75 Woodlands, London, NW11 9QS

      IIF 117
    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 118 IIF 119
    • Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, NW11 0RA, United Kingdom

      IIF 120
  • Ost, Daniel Joshua Alexander
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ost, Daniel Joshua Alexander
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 27 Yew Tree Court, Bridge Lane, London, NW11 0RA

      IIF 130
    • 27 Yewtree Court, Bridge Lane, London, NW11 0RA, England

      IIF 131
    • 43 Stamford Hill, Lower Ground Floor, London, N16 5SX, England

      IIF 132
    • 75 Woodlands, London, NW11 9QS

      IIF 133
    • 75, Woodlands, London, NW11 9QS, England

      IIF 134
    • 75, Woodlands, London, NW11 9QS, United Kingdom

      IIF 135
  • Ost, Daniel Joshua Alexander
    British director of com{panies born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • 75 Woodlands, London, NW11 9QS

      IIF 136
  • Ost, Daniel Joshua Alexander
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 137
child relation
Offspring entities and appointments
Active 62
  • 1
    18a High West Street, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 110 - Director → ME
  • 2
    Felds, 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,919 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 44 - Director → ME
  • 3
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -735,945 GBP2022-03-31
    Officer
    2004-06-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,012 GBP2021-02-28
    Officer
    2004-02-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    16 Craven Walk, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 39 - Director → ME
  • 6
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,926 GBP2020-05-31
    Officer
    2018-05-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    506,400 GBP2020-09-15
    Officer
    ~ now
    IIF 102 - Director → ME
    IIF 41 - Director → ME
  • 8
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -411,257 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 33 - Director → ME
  • 9
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,266 GBP2024-12-31
    Officer
    2008-12-02 ~ now
    IIF 58 - Secretary → ME
  • 10
    5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    117,521 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 43 - Director → ME
  • 11
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    2007-11-18 ~ now
    IIF 76 - Director → ME
  • 13
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ now
    IIF 120 - Director → ME
  • 14
    168 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 15
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,338 GBP2024-09-30
    Officer
    2008-06-06 ~ now
    IIF 57 - Secretary → ME
  • 16
    27 Yewtree Court Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 92 - Director → ME
  • 17
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    189,045 GBP2020-08-31
    Officer
    ~ now
    IIF 75 - Director → ME
    IIF 100 - Director → ME
    ~ now
    IIF 71 - Secretary → ME
  • 18
    16 Craven Walk, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-12-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,074,781 GBP2024-12-31
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 72 - Secretary → ME
  • 20
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,140,467 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 116 - Director → ME
  • 21
    5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,371 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 42 - Director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,174 GBP2021-07-31
    Officer
    ~ now
    IIF 109 - Director → ME
    IIF 82 - Director → ME
  • 23
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    304 GBP2024-09-30
    Officer
    2020-07-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 24
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,178,290 GBP2021-03-30
    Officer
    ~ now
    IIF 108 - Director → ME
  • 25
    Lower Ground Floor, 43a Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,785 GBP2024-09-30
    Officer
    2019-04-16 ~ now
    IIF 19 - Director → ME
  • 26
    27 Yew Tree Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,788 GBP2021-04-30
    Officer
    ~ now
    IIF 86 - Director → ME
    IIF 115 - Director → ME
  • 27
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,192 GBP2024-09-30
    Officer
    2021-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 7 - Has significant influence or controlOE
  • 28
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,664 GBP2024-09-30
    Officer
    2019-04-15 ~ now
    IIF 14 - Director → ME
  • 29
    5 North End Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    29,586 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Flat 27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 12 - Director → ME
  • 31
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    2025-08-07 ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    37/38 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,446 GBP2023-09-30
    Officer
    ~ now
    IIF 36 - Director → ME
    ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    27 Yew Tree Court, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Lower Ground Floor, 43 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 21 - Director → ME
  • 35
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,736 GBP2024-09-30
    Officer
    2019-04-15 ~ now
    IIF 13 - Director → ME
  • 36
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    552,063 GBP2021-04-30
    Officer
    2023-03-01 ~ now
    IIF 83 - Director → ME
    2003-07-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 37
    27 Yewtree Court Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 131 - Director → ME
  • 38
    9 Moundfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,322 GBP2024-09-30
    Officer
    2019-01-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 40
    43 Stamford Hill, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -237,713 GBP2024-09-30
    Person with significant control
    2022-05-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    Lower Ground Floor, 43 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 42
    88 Osbaldeston Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    333,277 GBP2024-07-31
    Officer
    2015-09-22 ~ now
    IIF 137 - Director → ME
  • 43
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    197,007 GBP2021-05-31
    Officer
    1997-06-30 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    27 Yew Tree Court, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 129 - Director → ME
    2000-11-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 45
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    19 Green Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 123 - Director → ME
    ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ now
    IIF 111 - Director → ME
    ~ now
    IIF 95 - Secretary → ME
  • 48
    27 Yew Tree Court, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 130 - Director → ME
  • 49
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,126 GBP2021-06-30
    Officer
    1992-05-06 ~ now
    IIF 107 - Director → ME
  • 50
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    946,147 GBP2020-10-31
    Officer
    2010-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,748 GBP2020-09-30
    Officer
    2004-01-27 ~ now
    IIF 79 - Director → ME
    2004-01-27 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    C/o Goldwins Ltd, 75 Maygrove Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 68 - Has significant influence or controlOE
  • 53
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-11-21 ~ now
    IIF 118 - Director → ME
  • 54
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Officer
    1997-06-01 ~ now
    IIF 113 - Director → ME
    2012-08-20 ~ now
    IIF 84 - Director → ME
  • 55
    Felds, Chart Accts & Reg Auditors, 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,699 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 32 - Director → ME
  • 56
    16 Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,449,416 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 26 - Has significant influence or controlOE
  • 57
    STO SECURITIES LIMITED - 1979-12-31
    27 Yew Tree Court, Bridge Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    431,336 GBP2021-04-30
    Officer
    1994-11-18 ~ now
    IIF 80 - Director → ME
    ~ now
    IIF 101 - Director → ME
    ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 2 - Has significant influence or controlOE
  • 59
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,694 GBP2022-03-31
    Officer
    2015-09-08 ~ now
    IIF 77 - Director → ME
    2015-09-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    29 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 134 - Director → ME
  • 61
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,692,175 GBP2021-04-05
    Officer
    ~ now
    IIF 112 - Director → ME
  • 62
    19 Green Walk, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 136 - Director → ME
Ceased 26
  • 1
    Miss Charlotte Martin, 79 Santos Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-04-22 ~ 2019-04-29
    IIF 122 - Director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2021-11-01
    IIF 45 - Director → ME
    Person with significant control
    2017-04-30 ~ 2021-11-01
    IIF 27 - Has significant influence or control OE
  • 3
    40 Golders Green Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-06-30 ~ 1996-12-23
    IIF 91 - Director → ME
    1994-06-30 ~ 1996-12-23
    IIF 63 - Secretary → ME
  • 4
    29 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    108,236 GBP2022-06-30
    Officer
    2009-06-03 ~ 2013-04-22
    IIF 133 - Director → ME
  • 5
    16 Craven Walk, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ 2025-02-13
    IIF 40 - Director → ME
  • 6
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2011-09-02
    IIF 124 - Director → ME
  • 7
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,824 GBP2020-09-30
    Officer
    1997-11-17 ~ 2018-11-01
    IIF 127 - Director → ME
    1997-11-17 ~ 2018-11-01
    IIF 98 - Secretary → ME
  • 8
    27 Yew Tree Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,671 GBP2022-03-31
    Officer
    ~ 2023-11-01
    IIF 121 - Director → ME
    1994-11-18 ~ 2002-11-18
    IIF 89 - Director → ME
  • 9
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,833 GBP2020-09-30
    Officer
    ~ 2023-03-01
    IIF 90 - Director → ME
  • 10
    85 Fairview Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,889 GBP2024-10-08
    Officer
    2010-09-20 ~ 2024-11-11
    IIF 69 - Secretary → ME
  • 11
    12 Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,085,160 GBP2024-07-31
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,074,781 GBP2024-12-31
    Person with significant control
    2016-12-29 ~ 2023-06-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,192 GBP2017-11-30
    Officer
    2005-12-13 ~ 2015-10-29
    IIF 125 - Director → ME
  • 14
    LIBERTY ESTATE UK LTD - 2007-11-22
    43 Stamford Hill Lower Ground Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,291 GBP2024-09-30
    Officer
    2007-05-18 ~ 2023-05-18
    IIF 132 - Director → ME
    2007-05-17 ~ 2012-04-02
    IIF 55 - Secretary → ME
  • 15
    Lower Ground Floor, 43 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,664 GBP2024-09-30
    Officer
    2014-06-19 ~ 2015-11-02
    IIF 135 - Director → ME
  • 16
    Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,209 GBP2020-07-31
    Officer
    ~ 2025-08-06
    IIF 126 - Director → ME
    2004-08-18 ~ 2025-08-06
    IIF 88 - Director → ME
  • 17
    27 Yew Tree Court, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,394 GBP2020-11-30
    Officer
    2005-11-29 ~ 2025-06-20
    IIF 114 - Director → ME
    2012-08-20 ~ 2025-06-21
    IIF 85 - Director → ME
    1993-06-28 ~ 2025-06-25
    IIF 96 - Secretary → ME
  • 18
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,229 GBP2014-01-31
    Officer
    2010-01-05 ~ 2013-10-28
    IIF 70 - Secretary → ME
  • 19
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,322 GBP2024-09-30
    Officer
    2006-07-07 ~ 2007-02-26
    IIF 20 - Director → ME
    2006-07-07 ~ 2012-04-02
    IIF 59 - Secretary → ME
  • 20
    29 Grosvenor Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    167,815 GBP2021-07-31
    Officer
    2006-09-11 ~ 2013-07-01
    IIF 128 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,974,846 GBP2022-08-31
    Officer
    ~ 1992-11-16
    IIF 117 - Director → ME
  • 22
    27 Yew Tree Court, Bridge Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,120 GBP2020-07-31
    Officer
    ~ 2025-08-06
    IIF 81 - Director → ME
    IIF 105 - Director → ME
  • 23
    27 Yew Tree Court, Bridge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,562 GBP2022-03-31
    Officer
    ~ 2016-06-28
    IIF 87 - Director → ME
  • 24
    16 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,581 GBP2024-10-31
    Person with significant control
    2023-10-20 ~ 2024-06-23
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    27 Yew Tree Court, Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,499 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,024 GBP2024-09-30
    Officer
    2019-03-06 ~ 2025-04-30
    IIF 22 - Director → ME
    Person with significant control
    2021-08-22 ~ 2025-04-29
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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