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

Cohen, Isaac

    Related profiles found in government register
  • Cohen, Isaac
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Rd, Gateshead, NE8 1SR, United Kingdom

      IIF 1 IIF 2
    • 183, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SR, United Kingdom

      IIF 3
    • 187-189, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 4
    • 337, Alexandra Road, Gateshead, Tyne & Wear, NE8 4HX, England

      IIF 5
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 6
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 7 IIF 8
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 9 IIF 10 IIF 11
    • 337, Alexandra Road, Gateshead, Tyne And Wear, NE8 4HX, United Kingdom

      IIF 12
  • Cohen, Isaac
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SR, United Kingdom

      IIF 13
    • Haffner Hoff, 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, M25 0TL, England

      IIF 14
    • 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom

      IIF 15
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 16 IIF 17
  • Cohen, Isaac
    British property developer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 18
  • Cohen, Issac
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 337 Alexandra Road, Gateshead, Tyne And Wear, NE8 4HX

      IIF 19
    • 67, Windsor Road, Manchester, M25 0DB, England

      IIF 20
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 21
  • Cohen, Issac
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Windsor Road, Prestwich, Manchester, M25 0DB, United Kingdom

      IIF 22
    • 26 Ashbourne Grove, Salford, M7 4DD, United Kingdom

      IIF 23
  • Cohen, Isaac
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 24
  • Cohen, Isaac
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, United Kingdom, NW4 4NJ, England

      IIF 25
  • Cohen, Isaac
    Polish director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 26
  • Cohen, Isaac
    French director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 27
  • Cohen, Isaac
    Hungarian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 28
  • Cohen, Isaac
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 29
  • Cohen, Isaac
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ashbourne Grove, Salford, Manchester, M7 4DD, United Kingdom

      IIF 30 IIF 31
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 32 IIF 33
  • Cohen, Issac
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ashbourne Grove, Salford, M7 4DD, England

      IIF 34
  • Mr Isaac Cohen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Coatsworth Rd, Gateshead, NE8 1SR, United Kingdom

      IIF 35 IIF 36
    • 183, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 37 IIF 38
    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 39
    • Haffner Hoff, 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, M25 0TL, England

      IIF 40
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 44
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 45 IIF 46 IIF 47
    • 337, Alexandra Road, Tyne And Wear, NE8 4HX, United Kingdom

      IIF 50
  • Mr Issac Cohen
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 51
  • Cohen, Isaac
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, United Kingdom

      IIF 52 IIF 53
  • Cohen, Isaac
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 54
  • Cohen, Isaac
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Isaac
    British florist born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 80
  • Isaac Cohen
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 81
  • Isaac Cohen
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, United Kingdom, NW4 4NJ, England

      IIF 82
  • Cohen, Isaac
    British director born in October 1952

    Registered addresses and corresponding companies
    • 31 Marlow Court, Willesden Lane, London, NW6 7PS

      IIF 83
  • Cohen, Isaac
    British director born in October 1958

    Registered addresses and corresponding companies
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 84 IIF 85
  • Isaac Cohen
    Polish born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 86
  • Cohen, Isaac
    British

    Registered addresses and corresponding companies
  • Cohen, Isaac
    British secretary

    Registered addresses and corresponding companies
  • Cohen, Issac
    British director

    Registered addresses and corresponding companies
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 103
  • Mr Isaac Cohen
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 187-189, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom

      IIF 104
    • 19, Leicester Road, Salford, M7 4AS, England

      IIF 105
    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 106
  • Isaac Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, County (optional), NW4 4NJ, England

      IIF 107
    • 129, Station Road, London, NW4 4NJ, England

      IIF 108
  • Isaac Cohen
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 129, Station Road, London, NW4 4NJ, England

      IIF 109
  • Mr Isaac Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Isaac

    Registered addresses and corresponding companies
    • 129, Station Road, Hendon, London, London, NW4 4NJ, England

      IIF 122
    • 129, Station Road, London, London, NW4 4NJ, England

      IIF 123
    • 31 Marlow Court, 221 Willesden Lane, London, NW6 7PS

      IIF 124 IIF 125 IIF 126
    • High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX

      IIF 128
child relation
Offspring entities and appointments
Active 46
  • 1
    48 HENDON WAY HOUSE LTD - 2016-11-10
    129 Station Road, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,712 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 3
    183 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,581 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 4
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    149,332 GBP2022-11-30
    Officer
    2019-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 5
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,669 GBP2024-06-30
    Officer
    2022-11-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 6
    129 Station Road, London
    Corporate (3 parents)
    Officer
    2009-04-01 ~ now
    IIF 98 - secretary → ME
  • 7
    129 Station Road Hendon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,940 GBP2020-06-30
    Officer
    2006-06-27 ~ dissolved
    IIF 88 - secretary → ME
  • 8
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    7,600 GBP2023-12-30
    Officer
    2016-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 9
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 61 - director → ME
  • 10
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    46,629 GBP2023-09-30
    Officer
    2012-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 49 - Has significant influence or controlOE
  • 11
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Officer
    1995-04-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    486 GBP2023-06-30
    Officer
    2013-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 48 - Has significant influence or controlOE
  • 13
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,558 GBP2017-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 59 - director → ME
  • 14
    129 Station Road, London, County (optional), England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 15
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 16
    187-189 Coatsworth Road, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    97,435 GBP2023-07-31
    Officer
    2011-03-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 104 - Has significant influence or controlOE
  • 17
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-12-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 18
    337 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,130 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 19
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    72,903 GBP2023-04-30
    Officer
    2012-04-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or controlOE
  • 20
    PROPERTY & FINANCE SOLUTIONS LIMITED - 2008-05-14
    28 Denman Drive North, London
    Corporate (3 parents)
    Equity (Company account)
    1,891 GBP2024-04-30
    Officer
    2007-04-01 ~ now
    IIF 90 - secretary → ME
  • 21
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 27 - director → ME
  • 22
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    14,458 GBP2024-02-27
    Officer
    2013-02-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 47 - Has significant influence or controlOE
  • 23
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    194,802 GBP2023-10-31
    Officer
    2010-06-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 106 - Has significant influence or controlOE
  • 24
    GREENCO LETTINGS LIMITED - 2016-04-07
    19 Leicester Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,016 GBP2023-08-31
    Officer
    2016-03-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    19 Leicester Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,392 GBP2023-08-31
    Officer
    2019-03-27 ~ now
    IIF 29 - director → ME
  • 26
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,521,057 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 27
    HOPE MEDICAL AID LIMITED - 2005-11-08
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Officer
    2005-02-22 ~ now
    IIF 89 - secretary → ME
  • 28
    THE FAIR KT BUSINESS TRADE LTD - 2018-01-05
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 29
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 30
    129 Station Road, Hendon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2006-04-01 ~ dissolved
    IIF 99 - secretary → ME
  • 31
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2023-12-30
    Officer
    2016-12-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 32
    Haffner Hoff 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 33
    129 Station Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
  • 34
    26 Ashbourne Grove, Salford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,893 GBP2017-05-29
    Officer
    2015-03-30 ~ dissolved
    IIF 23 - director → ME
  • 35
    129 Station Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 77 - director → ME
  • 36
    A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
    129 129 Station Road, Hendon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,259,610 GBP2023-08-31
    Officer
    2002-09-09 ~ now
    IIF 100 - secretary → ME
  • 37
    129 Station Road, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 56 - director → ME
    2006-01-30 ~ dissolved
    IIF 92 - secretary → ME
  • 38
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    60,094 GBP2024-03-31
    Officer
    2002-03-21 ~ now
    IIF 87 - secretary → ME
  • 39
    129 Station Road, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 123 - secretary → ME
  • 40
    158 Cromwell Road, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 41
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 63 - director → ME
  • 42
    129 Station Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 43
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -306,463 GBP2021-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 44
    129 Station Road, Hendon, London, England
    Corporate (1 parent)
    Officer
    2018-05-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 45
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    129 Station Road, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    101,318 GBP2023-09-30
    Officer
    2005-09-22 ~ now
    IIF 101 - secretary → ME
Ceased 43
  • 1
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2015-10-03 ~ 2017-11-02
    IIF 68 - director → ME
  • 2
    High Trees, Cavendish Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-30 ~ 2017-08-01
    IIF 76 - director → ME
  • 3
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,489 GBP2020-10-31
    Person with significant control
    2020-06-08 ~ 2022-04-29
    IIF 121 - Ownership of shares – 75% or more OE
  • 4
    Unit 2, 32 Lawn Road, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-01-11
    IIF 93 - secretary → ME
  • 5
    4 Old Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -126,196 GBP2022-05-31
    Officer
    2017-05-31 ~ 2017-07-21
    IIF 79 - director → ME
  • 6
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,565 GBP2021-01-31
    Officer
    2006-02-14 ~ 2021-11-01
    IIF 102 - secretary → ME
  • 7
    CKI GLOCAL TECH LTD - 2017-12-22
    LONDONWIDE ACCOUNTANCY LIMITED - 2017-09-18
    103 Millway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,135 GBP2018-12-31
    Officer
    2009-12-11 ~ 2017-09-15
    IIF 53 - director → ME
  • 8
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-05-13
    IIF 20 - director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,448 GBP2019-07-31
    Officer
    2013-07-10 ~ 2017-07-21
    IIF 128 - secretary → ME
  • 10
    EUNIQ LTD
    - now
    EUNIQUE LTD - 2011-01-14
    Key House, 7 Christie Way, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,830 GBP2022-01-31
    Officer
    2011-01-14 ~ 2017-07-21
    IIF 122 - secretary → ME
  • 11
    4 Old Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    400 GBP2023-11-30
    Officer
    2016-01-19 ~ 2016-04-01
    IIF 78 - director → ME
  • 12
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    194,802 GBP2023-10-31
    Officer
    2007-09-20 ~ 2008-09-21
    IIF 19 - director → ME
  • 13
    115 Craven Park Road, London
    Dissolved corporate
    Officer
    2005-12-06 ~ 2006-12-06
    IIF 94 - secretary → ME
  • 14
    GREENCO LETTINGS LIMITED - 2016-04-07
    19 Leicester Road, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,016 GBP2023-08-31
    Officer
    2016-03-03 ~ 2016-03-03
    IIF 33 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 44 - Has significant influence or control OE
  • 15
    19 Leicester Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,392 GBP2023-08-31
    Officer
    2017-02-22 ~ 2019-03-27
    IIF 30 - director → ME
  • 16
    67 Windsor Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2016-03-03
    IIF 22 - director → ME
  • 17
    45 Chase Court Gardens, Enfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,045,189 GBP2023-09-30
    Officer
    2002-08-27 ~ 2003-09-13
    IIF 84 - director → ME
    2003-09-13 ~ 2003-11-18
    IIF 127 - secretary → ME
  • 18
    ALSANNA & ALAMEDA PROPERTY INVESTMENT LTD - 2017-10-05
    129 Station Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -108 GBP2020-06-30
    Officer
    2016-06-30 ~ 2017-10-04
    IIF 71 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-10-04
    IIF 117 - Ownership of shares – 75% or more OE
  • 19
    129 Station Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -391 GBP2024-08-31
    Officer
    2003-08-06 ~ 2003-08-14
    IIF 126 - secretary → ME
  • 20
    100 Kimberley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -22,308 GBP2023-04-30
    Officer
    2004-04-16 ~ 2004-04-16
    IIF 83 - director → ME
  • 21
    High Trees, Cavendish Road, Weybridge, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-16 ~ 2017-07-21
    IIF 69 - director → ME
  • 22
    DEEP ENGINEERING FOR GENERAL TRADING AND TECHNOLOGY LTD - 2024-07-18
    LONDONWIDE ACCOUNTANTS LIMITED - 2023-09-13
    129 Station Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-12-10 ~ 2023-09-07
    IIF 52 - director → ME
    Person with significant control
    2018-03-15 ~ 2023-09-07
    IIF 113 - Ownership of shares – 75% or more OE
  • 23
    No. 10 Park Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    23,587 GBP2024-02-29
    Officer
    2003-02-21 ~ 2003-02-22
    IIF 85 - director → ME
  • 24
    71a Windsor Road, Prestwich, Manchester, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    211,303 GBP2023-09-30
    Officer
    2016-04-08 ~ 2020-04-30
    IIF 34 - director → ME
  • 25
    71a Windsor Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,374 GBP2023-09-30
    Officer
    2017-02-21 ~ 2020-03-30
    IIF 31 - director → ME
  • 26
    158 Cromwell Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-03-19 ~ 2019-05-15
    IIF 5 - director → ME
  • 27
    A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
    129 129 Station Road, Hendon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,259,610 GBP2023-08-31
    Officer
    2002-08-22 ~ 2002-09-09
    IIF 124 - secretary → ME
  • 28
    OH HOLDINGS LTD - 2017-02-08
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,094 GBP2023-10-31
    Officer
    2016-10-14 ~ 2017-02-01
    IIF 26 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-02-01
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 29
    4 Old Park Lane, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-27
    Officer
    2016-02-17 ~ 2016-04-01
    IIF 65 - director → ME
  • 30
    VELOX PROPERTIES LTD - 2011-05-05
    ATLANTIC LOANS LIMITED - 2011-05-05
    Datasoft Accounting Services Ltd, 129 Station Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,448 GBP2017-05-31
    Officer
    2008-05-21 ~ 2011-06-24
    IIF 91 - secretary → ME
  • 31
    175 Queensway, London
    Corporate (1 parent)
    Equity (Company account)
    -12,157 GBP2024-01-31
    Officer
    2004-01-27 ~ 2006-02-01
    IIF 125 - secretary → ME
  • 32
    103 Millway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-18 ~ 2017-09-15
    IIF 73 - director → ME
  • 33
    Sterling House 2nd Floor, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 80 - director → ME
    Person with significant control
    2021-11-23 ~ 2021-11-23
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 34
    ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
    JANNA LTD - 2017-01-12
    1703 Westmark Tower 1 Newcastle Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,850 GBP2024-08-31
    Officer
    2015-09-09 ~ 2016-01-01
    IIF 74 - director → ME
  • 35
    158 Cromwell Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ 2023-05-10
    IIF 2 - director → ME
    Person with significant control
    2021-04-29 ~ 2023-05-10
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 36
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-08-04
    IIF 103 - director → ME
  • 37
    129 Station Road, Hendon, London Nw4 4nj
    Dissolved corporate (2 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 95 - secretary → ME
  • 38
    SUZAN'S PROPERTIES LTD LTD - 2016-05-19
    SUZAN'S CAFE LIMITED - 2016-05-19
    39 Corrigan Court, Granville Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2022-06-30
    Officer
    2004-06-21 ~ 2004-07-01
    IIF 96 - secretary → ME
  • 39
    129 Station Road, London, United Kingdom, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ 2024-11-20
    IIF 25 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-11-20
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 40
    LANDMARK PROPERTY SURVEYORS LTD - 2017-02-20
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,205 GBP2023-09-30
    Officer
    2016-09-16 ~ 2017-02-22
    IIF 24 - director → ME
    Person with significant control
    2016-09-16 ~ 2017-02-22
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    VICTORIA PRODUCTION LIMITED - 2004-08-12
    Office 36 78 Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2007-01-01
    IIF 97 - secretary → ME
  • 42
    129 Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,847 GBP2023-12-31
    Officer
    2020-10-17 ~ 2021-07-21
    IIF 64 - director → ME
  • 43
    129 Station Road, London, England
    Corporate (1 parent)
    Officer
    2016-05-19 ~ 2016-05-19
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.