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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

Kohn, Yisroel

child relation
Offspring entities and appointments
Active 246
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 487 - Right to appoint or remove directors → OE
  • 2
    icon of address 115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 42 - Director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 9
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 394 - Has significant influence or control → OE
  • 11
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 392 - Has significant influence or control → OE
  • 12
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -761,220 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 577 - Has significant influence or control → OE
  • 13
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 103 - Director → ME
  • 14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 548 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 546 - Right to appoint or remove directors → OE
    IIF 546 - Ownership of voting rights - 75% or more → OE
    IIF 546 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 19
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 191 - Director → ME
  • 20
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-06-22 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ dissolved
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,776 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,263 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 222 - Director → ME
  • 25
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 390 - Has significant influence or control → OE
  • 26
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -277,632 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 378 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 585 - Ownership of shares – 75% or more → OE
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
  • 28
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 203 - Director → ME
  • 29
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 459 - Has significant influence or control → OE
  • 30
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 204 - Director → ME
  • 31
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 501 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 501 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 383 - LLP Designated Member → ME
  • 33
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 450 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 583 - Has significant influence or control → OE
  • 35
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    891,563 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -363,484 GBP2024-05-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 479 - Has significant influence or control → OE
  • 37
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,624 GBP2024-05-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 68 - Director → ME
  • 39
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 40
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 540 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 456 - Ownership of shares – 75% or more → OE
  • 42
    WELLESBOURNE LIMITED - 2016-12-06
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 536 - Has significant influence or control → OE
  • 43
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 58 - Director → ME
  • 44
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
  • 45
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,805 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 69 - Director → ME
  • 46
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 574 - Has significant influence or control → OE
  • 47
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 495 - Has significant influence or control → OE
  • 48
    SAMEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
  • 49
    CAMBERWELL 75 LTD - 2014-04-23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 443 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 270 - Director → ME
  • 51
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 419 - Has significant influence or control → OE
  • 53
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 308 - Director → ME
  • 54
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,511 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 515 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2013-01-03 ~ now
    IIF 588 - Secretary → ME
  • 56
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 498 - Ownership of shares – 75% or more → OE
  • 57
    SIDDA 3 LTD - 2018-07-19
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,194 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 568 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 291 - Director → ME
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,990 GBP2024-06-30
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 539 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 530 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 84 - Director → ME
  • 63
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,722 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 64
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 569 - Has significant influence or control → OE
  • 65
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,207 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 409 - Ownership of shares – 75% or more → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 66
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,796 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 514 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 439 - Has significant influence or control → OE
  • 68
    ALLHEAVEN LTD - 2018-04-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 275 - Director → ME
  • 70
    TOPBRIDGE LIMITED - 2018-02-22
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    177,715 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 33 - Director → ME
  • 71
    SPECTRUM HS LIMITED - 2016-02-02
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 74
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 108 - Director → ME
  • 75
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 508 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 72 - Director → ME
  • 77
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 91 - Director → ME
  • 78
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of shares – 75% or more → OE
  • 80
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,525,399 GBP2024-07-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 506 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ now
    IIF 580 - Has significant influence or control → OE
  • 82
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 503 - Has significant influence or control → OE
  • 83
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 576 - Has significant influence or control → OE
  • 84
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 205 - Director → ME
  • 85
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 31 - Director → ME
  • 86
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 30 - Director → ME
  • 87
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 208 - Director → ME
  • 89
    PANTHER HOMES LTD - 2021-04-27
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,135 GBP2024-11-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 90
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,079 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 544 - Ownership of voting rights - 75% or more → OE
    IIF 544 - Right to appoint or remove directors → OE
    IIF 544 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 457 - Has significant influence or control → OE
  • 92
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2024-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 13 - Director → ME
  • 93
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,059 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 94
    TECH BOURNE END LIMITED - 2015-05-13
    icon of address 99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 486 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,071 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 48 - Director → ME
  • 96
    OCEAN HS LIMITED - 2016-05-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 570 - Has significant influence or control → OE
  • 97
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 98 - Director → ME
  • 98
    P4I CONSTRUCT LIMITED - 2016-05-16
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 282 - Director → ME
  • 99
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 462 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,945 GBP2024-11-30
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 538 - Ownership of shares – 75% or more → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 102
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 490 - Has significant influence or control → OE
  • 103
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 27 - Director → ME
  • 104
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 106
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 563 - Ownership of shares – 75% or more → OE
  • 109
    THREADNEEDLE HS LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 272 - Director → ME
  • 111
    GOHEAVEN LTD - 2018-07-04
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 475 - Right to appoint or remove directors → OE
  • 113
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 82 - Director → ME
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,928 GBP2024-07-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 483 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,776 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 100 - Director → ME
  • 119
    GREEN LANE 2 LIMITED - 2016-04-14
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 571 - Has significant influence or control → OE
  • 120
    VOYAGER HS LTD - 2019-07-12
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,096 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,215 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 96 - Director → ME
  • 122
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 581 - Ownership of shares – 75% or more → OE
  • 123
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 584 - Has significant influence or control → OE
  • 125
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 331 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,167 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 428 - Has significant influence or control → OE
  • 128
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 313 - Director → ME
  • 129
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Officer
    icon of calendar 2015-04-18 ~ now
    IIF 284 - Director → ME
  • 130
    MALTHOUSE WALK LTD - 2019-07-12
    WILLESDEN LANE LTD - 2019-07-24
    WOODSOME LTD - 2019-06-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 131
    FLYHEAVEN LTD - 2019-03-29
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 132
    MATTISON2022 LTD - 2022-03-15
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 133
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,207 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 427 - Has significant influence or control → OE
  • 134
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 533 - Has significant influence or control → OE
  • 135
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 405 - Has significant influence or control → OE
  • 136
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,369 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 138
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2024-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 391 - Right to appoint or remove directors → OE
  • 139
    RIVER MEADOW LIMITED - 2015-12-18
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 502 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 517 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 318 - Director → ME
  • 142
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
  • 144
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,496 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 11 - Director → ME
  • 145
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 111 - Director → ME
  • 147
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 148
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,992 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 526 - Has significant influence or control → OE
  • 149
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 560 - Ownership of shares – 75% or more → OE
  • 150
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 591 - Has significant influence or control → OE
  • 151
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 73 - Director → ME
  • 153
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 553 - Ownership of shares – 75% or more → OE
  • 154
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 155
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 572 - Has significant influence or control → OE
  • 156
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 499 - Has significant influence or control → OE
  • 157
    ACE BAND LIMITED - 2020-12-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 547 - Ownership of voting rights - 75% or more → OE
    IIF 547 - Ownership of shares – 75% or more → OE
    IIF 547 - Right to appoint or remove directors → OE
  • 158
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 537 - Has significant influence or control → OE
  • 159
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 71 - Director → ME
  • 160
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
  • 161
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 357 - Ownership of shares – 75% or more → OE
  • 162
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 90 - Director → ME
  • 163
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 106 - Director → ME
  • 164
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 280 - Director → ME
  • 165
    BRIDGE B LTD - 2019-08-01
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 95 - Director → ME
  • 166
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2024-05-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 43 - Director → ME
  • 167
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,313 GBP2024-06-30
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 259 - Director → ME
  • 168
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 579 - Ownership of shares – 75% or more → OE
  • 169
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2024-09-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 469 - Ownership of shares – 75% or more → OE
  • 170
    icon of address 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,091 GBP2024-03-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 542 - Director → ME
  • 171
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 590 - Has significant influence or control → OE
  • 172
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 511 - Has significant influence or control → OE
  • 173
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 105 - Director → ME
  • 174
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 176
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,266 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 562 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 186 - Has significant influence or control → OE
  • 178
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,516 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 510 - Ownership of shares – 75% or more → OE
  • 179
    PROHEAVEN LTD - 2020-12-18
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-29
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 180
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,524 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 465 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    413 GBP2024-09-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 507 - Ownership of shares – 75% or more → OE
  • 182
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 426 - Has significant influence or control → OE
  • 183
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 184
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 301 - Director → ME
  • 185
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,844 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 504 - Ownership of shares – 75% or more → OE
  • 186
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 179 - Director → ME
  • 187
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 178 - Director → ME
  • 188
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 70 - Director → ME
  • 189
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 552 - Ownership of shares – 75% or more → OE
  • 190
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 476 - Ownership of shares – 75% or more → OE
  • 191
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
  • 192
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 216 - Director → ME
  • 194
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 550 - Ownership of shares – 75% or more → OE
  • 195
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 214 - Director → ME
  • 197
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 198
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 219 - Director → ME
  • 199
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 211 - Director → ME
  • 201
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 481 - Right to appoint or remove directors → OE
    IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
  • 202
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 213 - Director → ME
  • 203
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 87 - Director → ME
  • 204
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 566 - Ownership of shares – 75% or more → OE
  • 205
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 565 - Ownership of shares – 75% or more → OE
  • 206
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – 75% or more → OE
  • 207
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 160 - Director → ME
  • 208
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,647 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 527 - Ownership of shares – 75% or more → OE
  • 209
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 210
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 192 - Director → ME
  • 211
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 28 - Director → ME
  • 212
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 97 - Director → ME
  • 213
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 214
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 573 - Has significant influence or control → OE
  • 215
    SHINEHEAVEN LTD - 2018-02-07
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 554 - Ownership of shares – 75% or more → OE
  • 216
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 217
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 322 - Director → ME
  • 218
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 589 - Has significant influence or control → OE
  • 219
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of shares – 75% or more → OE
  • 220
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 519 - Ownership of shares – 75% or more → OE
  • 221
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 393 - Has significant influence or control → OE
  • 222
    HIGH 40 LIMITED - 2016-05-10
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,072 GBP2024-12-31
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -269,622 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
  • 224
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 521 - Ownership of shares – 75% or more → OE
  • 225
    WINDHEAVEN LTD - 2021-02-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
  • 226
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
  • 227
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 21 - Director → ME
  • 228
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,911 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 558 - Right to appoint or remove directors → OE
    IIF 558 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 558 - Ownership of voting rights - 75% or more → OE
  • 229
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 497 - Ownership of shares – 75% or more → OE
  • 230
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 505 - Ownership of shares – 75% or more → OE
  • 231
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 248 - Director → ME
  • 232
    WOLVERTON UPPERS LIMITED - 2014-12-22
    icon of address 94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 300 - Director → ME
  • 233
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 461 - Right to appoint or remove directors → OE
  • 234
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 194 - Director → ME
  • 235
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,114 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 586 - Has significant influence or control → OE
  • 236
    HEADHEAVEN LTD - 2020-07-23
    MONARCH MEWS LTD - 2020-08-04
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 237
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 64 - Director → ME
  • 238
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 239
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 22 - Director → ME
  • 240
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 241
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,275 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 242
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 243
    icon of address 11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,736 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 493 - Ownership of shares – 75% or more → OE
  • 244
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 245
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 246
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    375,452 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    IIF 348 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 104
  • 1
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28a Lilford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-09-11 ~ 2016-10-01
    IIF 304 - Director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    icon of address 36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 356 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-11-03
    IIF 328 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2021-04-13
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 528 - Ownership of shares – 75% or more → OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    icon of address 13b West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,477 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ 2019-07-25
    IIF 147 - Director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 567 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 11
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of shares – 75% or more → OE
    IIF 582 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,512 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 14
    icon of address 12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 430 - Right to appoint or remove directors → OE
  • 15
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 162 - Director → ME
    icon of calendar 2019-03-05 ~ 2019-05-16
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 524 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,441 GBP2025-03-31
    Officer
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2016-02-01 ~ 2021-08-20
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-13
    IIF 578 - Has significant influence or control → OE
  • 20
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 491 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 13 High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    icon of calendar 2016-05-17 ~ 2018-08-16
    IIF 287 - Director → ME
  • 23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 385 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2023-12-25
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ 2023-12-26
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 26
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 532 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-10
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-10
    IIF 512 - Ownership of shares – 75% or more → OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 389 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-12-18 ~ 2018-11-30
    IIF 477 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    icon of calendar 2002-10-03 ~ 2004-07-15
    IIF 175 - Director → ME
  • 31
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-11-30
    IIF 299 - Director → ME
  • 33
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-12-17
    IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-12-20 ~ 2019-12-20
    IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-03-04
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2022-03-01
    IIF 434 - Right to appoint or remove directors → OE
  • 35
    icon of address 49 Ewart Grove, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600,270 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2021-08-20
    IIF 134 - Director → ME
  • 36
    PRIME MAINTENANCE LTD - 2018-10-17
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,955 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2025-09-29
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-11-26
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-01-05 ~ 2025-09-30
    IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 34 Moundfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-13 ~ 2025-09-29
    IIF 132 - Director → ME
  • 38
    SUNHEAVEN LTD - 2019-02-06
    LAKE 10 LTD - 2019-02-07
    icon of address 8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    icon of calendar 2018-12-24 ~ 2024-07-25
    IIF 149 - Director → ME
  • 39
    icon of address Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    icon of calendar 2016-09-06 ~ 2019-05-22
    IIF 324 - Director → ME
  • 40
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-03
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 531 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359,020 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-03-25
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-12
    IIF 496 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    icon of calendar 2016-09-17 ~ 2016-10-01
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2018-11-14
    IIF 575 - Has significant influence or control → OE
    icon of calendar 2016-09-17 ~ 2016-11-01
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-20
    IIF 305 - Director → ME
  • 44
    BIGHEAVEN LTD - 2019-05-21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,159 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    IIF 176 - Director → ME
  • 47
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ 2025-01-21
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 49
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    icon of calendar 2018-02-19 ~ 2019-05-29
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-05-29
    IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGH 37 LIMITED - 2016-05-19
    icon of address James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 525 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-02-16
    IIF 237 - Director → ME
  • 53
    icon of address 7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    icon of calendar 2014-06-09 ~ 2015-07-01
    IIF 384 - Director → ME
  • 54
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    icon of calendar 2017-11-28 ~ 2024-04-01
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ 2024-04-01
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
  • 55
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 227 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 444 - Right to appoint or remove directors → OE
  • 57
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-01
    IIF 128 - Director → ME
  • 58
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-20 ~ 2019-12-01
    IIF 127 - Director → ME
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 123 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 468 - Right to appoint or remove directors → OE
  • 60
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 224 - Director → ME
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,183 GBP2024-07-31
    Officer
    icon of calendar 2011-07-28 ~ 2011-12-30
    IIF 303 - Director → ME
  • 63
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-28
    IIF 474 - Ownership of shares – 75% or more → OE
  • 64
    HIGH HEAVEN LTD - 2018-02-01
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,133 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 545 - Ownership of shares – 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2016-07-19
    IIF 320 - Director → ME
  • 68
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ 2021-08-25
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-08-29
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 69
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,652 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 306 - Director → ME
    icon of calendar 2021-06-03 ~ 2021-08-17
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 516 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-05
    IIF 290 - Director → ME
    icon of calendar 2014-05-19 ~ 2014-07-18
    IIF 302 - Director → ME
  • 71
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-04-24
    IIF 345 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-16
    IIF 592 - Has significant influence or control → OE
  • 73
    icon of address 35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2024-06-29
    Officer
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 587 - Has significant influence or control → OE
  • 74
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    icon of address 144 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,925 GBP2024-02-29
    Officer
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 561 - Ownership of shares – 75% or more → OE
  • 75
    ELECTRIC 13 LTD - 2017-10-18
    ENDCLIFFE APT LTD - 2017-06-23
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 387 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 543 - Has significant influence or control → OE
  • 77
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 78
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ 2019-04-11
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    IIF 522 - Has significant influence or control → OE
  • 79
    MAIDEN HS LTD - 2017-11-03
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,855 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 386 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 520 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 431 - Has significant influence or control → OE
  • 82
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2018-12-05
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 551 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 556 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 564 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 555 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 559 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 549 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    icon of calendar 2013-04-27 ~ 2014-08-04
    IIF 289 - Director → ME
  • 91
    NORTHOLT LTD - 2023-06-30
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 433 - Has significant influence or control → OE
  • 92
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-13
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2024-02-18
    IIF 323 - Director → ME
  • 94
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-07-01
    IIF 557 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 432 - Has significant influence or control → OE
  • 96
    icon of address Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-06-30
    Officer
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-29 ~ 2021-12-22
    IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 400 - Right to appoint or remove directors → OE
  • 98
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    icon of calendar 2022-04-04 ~ 2023-03-30
    IIF 133 - Director → ME
  • 99
    NOTEHEAVEN LTD - 2019-03-04
    icon of address 6 Moresby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 100
    icon of address 164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-12-01
    IIF 163 - Director → ME
  • 101
    icon of address New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-12 ~ 2016-04-05
    IIF 311 - Director → ME
  • 102
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2020-02-24
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-24
    IIF 374 - Has significant influence or control → OE
  • 103
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-04 ~ 2022-11-01
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-10-03
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.