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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

Stern, Yechezkel Shraga, My

    Related profiles found in government register
  • Stern, Yechezkel Shraga, My
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 32, Hadley Court Cazenove Road, London, N16 6JU, England

      IIF 1
  • Stern, Yechezkel Shraga
    British buisnessperson born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 2
  • Stern, Yechezkel Shraga
    British business person born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 3
  • Stern, Yechezkel Shraga
    British businessperson born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 4
  • Stern, Yechezkel Shraga
    British commercial director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 5 IIF 6

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 7
  • Stern, Yechezkel Shraga
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yechezkel Shraga
    British consultant born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom

      IIF 43
  • Stern, Yechezkel Shraga
    British dealer born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 44
  • Stern, Yechezkel Shraga
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yechezkel Shraga
    British self employed born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 59
  • Stern, Yechezkel Shraga
    British student born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 60 IIF 61

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 62
  • Stern, Yechezkel
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 63
  • Mr Yechezkel Shraga Stern
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • My Yechezkel Shraga Stern
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 96
  • Yechezkel Shraga Stern
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom

      IIF 97
  • Mr Yechezkel Shraga Stern
    English born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Sach Road, London, E5 8RS, England

      IIF 98
  • Mr Yechezkel Shraga Stern
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 99 IIF 100

    • icon of address 18, Lynmouth Road, London, N16 6XL, United Kingdom

      IIF 101 IIF 102

    • icon of address 78, Crowland Road, London, N15 6UU, United Kingdom

      IIF 103

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 104
  • Yechezkel Shraga Stern
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Lynmouth Road, London, N16 6XL, England

      IIF 105

    • icon of address 18, Lynmouth Road, London, N16 6XL, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    244,638 GBP2024-01-31
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -620 GBP2024-08-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,175,100 GBP2024-04-30
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,267 GBP2024-01-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,516 GBP2024-01-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 49 - Director → ME
  • 7
    BROADWEST ESTATES LTD - 2025-02-19
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,978 GBP2024-09-30
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,031 GBP2024-01-31
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,606 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    DECOREAN LIMITED - 2022-03-22
    DECOR FOUNTAIN LTD - 2022-03-29
    DECOREAN FOUNTAIN LTD - 2022-03-22
    DYNAMIC FUNCTIONS LIMITED - 2013-06-20
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    656,771 GBP2024-08-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,376 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 24
    HORIZON HAVEN LTD - 2025-08-11
    AB DEVELOPMENTS LONDON LIMITED - 2025-04-30
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,299 GBP2024-02-29
    Officer
    icon of calendar 2017-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Unit 9b, The High Cross Centre, Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,133 GBP2024-08-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,209 GBP2024-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,377 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 14 - Director → ME
  • 28
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,189 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 15 - Director → ME
  • 29
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,164 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,153 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 53 - Director → ME
  • 32
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,692 GBP2024-08-31
    Officer
    icon of calendar 2014-08-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 18 Lynmouth Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,142 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 34
    PROBATE ESTATES LTD - 2022-01-07
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,177 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Inver Close, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,083 GBP2024-02-28
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 17 - Director → ME
  • 39
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    173,877 GBP2024-11-30
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 13 - Director → ME
  • 43
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,735 GBP2024-10-31
    Officer
    icon of calendar 2020-03-15 ~ now
    IIF 27 - Director → ME
  • 44
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,083,153 GBP2024-11-30
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -100,966 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 8 Inver Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,145 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address Suite 14, 91a Dunsmure Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610 GBP2024-11-30
    Officer
    icon of calendar 2020-11-06 ~ 2021-09-13
    IIF 35 - Director → ME
  • 2
    HIDDEN SCRIPTS 81 LTD - 2020-12-14
    icon of address 120 Collinwood Gardens, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2022-02-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,979 GBP2022-08-31
    Officer
    icon of calendar 2018-09-04 ~ 2022-05-30
    IIF 46 - Director → ME
  • 4
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    795 GBP2022-08-31
    Officer
    icon of calendar 2021-05-24 ~ 2022-05-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-08-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    404 GBP2022-08-31
    Officer
    icon of calendar 2021-05-24 ~ 2022-05-22
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-07-07
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,162 GBP2022-08-31
    Officer
    icon of calendar 2021-05-24 ~ 2022-05-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-07-07
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,439 GBP2022-08-31
    Officer
    icon of calendar 2017-04-26 ~ 2023-06-01
    IIF 45 - Director → ME
  • 8
    icon of address Minerva 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2021-07-22
    IIF 4 - Director → ME
  • 9
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,506 GBP2022-08-31
    Officer
    icon of calendar 2019-06-13 ~ 2022-05-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ 2019-06-30
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 9b Fountayne Road, The High Cross Centre, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,102 GBP2022-11-30
    Officer
    icon of calendar 2021-11-22 ~ 2024-04-01
    IIF 36 - Director → ME
  • 11
    DECOR F HOLDING LTD - 2022-03-29
    DEAKON HOLDINGS LIMITED - 2017-06-08
    DECOREAN GROUP OF COMPANIES LTD - 2022-03-22
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,114 GBP2022-08-31
    Officer
    icon of calendar 2016-03-01 ~ 2022-09-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DECOREAN LIMITED - 2022-03-22
    DECOR FOUNTAIN LTD - 2022-03-29
    DECOREAN FOUNTAIN LTD - 2022-03-22
    DYNAMIC FUNCTIONS LIMITED - 2013-06-20
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    656,771 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-17
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 18 Lynmouth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2018-04-26 ~ 2020-05-17
    IIF 57 - Director → ME
  • 14
    icon of address 50 Sach Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,669 GBP2024-06-30
    Officer
    icon of calendar 2022-06-09 ~ 2023-06-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-06-09
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 22 West Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,997 GBP2024-11-30
    Officer
    icon of calendar 2017-12-13 ~ 2024-12-18
    IIF 30 - Director → ME
  • 16
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,164 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2020-04-22
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    icon of address London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,479 GBP2024-11-30
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-18
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    S&A SAVERS LTD - 2021-10-07
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,340 GBP2022-08-31
    Officer
    icon of calendar 2020-03-18 ~ 2022-05-30
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-09-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Flat 28, Cazenove Mansions, Cazenove Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2017-08-08 ~ 2020-05-17
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ 2020-05-17
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,644 GBP2024-04-30
    Officer
    icon of calendar 2015-04-27 ~ 2016-07-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 9b The High Cross Centre, Fountayne Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    858,156 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-10
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.