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

Ouramdane, Pascual

    Related profiles found in government register
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 1
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 2

    • 1, Lower Grosvenor Place, London, SW1W 0EJ, England

      IIF 3

    • 3rd Floor, The Grange, 100 High Street, London, N14 6TB

      IIF 4

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 5

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, E1 1FQ, United Kingdom

      IIF 6

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 7 IIF 8 IIF 9

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 19 IIF 20

    • Tribec House, 58 Edward Road, New Barnet, EN4 8AZ, United Kingdom

      IIF 21 IIF 22
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 23 IIF 24
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 25
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 78
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 79

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 80

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 81

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 82 IIF 83
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 84
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rd Floor, The Grange, 100 High Street, London, N14 6TB, United Kingdom

      IIF 85

    • South Point House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 86

    • Southpoint House, 1st Floor, 321 Chase Road, London, N14 6JT, England

      IIF 87

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 88 IIF 89 IIF 90

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, United Kingdom

      IIF 96 IIF 97
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 114
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 115
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 135
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 136
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 137

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 138

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 139
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 69 - director → ME
  • 4
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 68 - director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 8
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 20 - director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 6 - director → ME
  • 10
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 47 - director → ME
  • 11
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 37 - director → ME
  • 12
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 13
    6a Acre Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2021-10-18 ~ now
    IIF 97 - director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 31 - director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 33 - director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 80 - director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 26 - director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 21 - director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 22 - director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 36 - director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 76 - director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 53 - director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 55 - director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 25 - director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 2 - director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 30 - director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 35 - director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 32 - director → ME
  • 38
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 39 - director → ME
  • 39
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 81 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    23 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 62 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 128 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 60 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 123 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 19 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 111 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 56 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 119 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 59 - director → ME
    2021-01-14 ~ 2021-06-30
    IIF 136 - secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 134 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 14 - director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 49 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 117 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,649 GBP2023-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 12 - director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 105 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2022-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 15 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 18 - director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 16 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 132 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 10 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 67 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 122 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 72 - director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 74 - director → ME
  • 18
    6 Palace Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,878 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 9 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 84 - director → ME
  • 20
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,575 GBP2023-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 13 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 110 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 63 - director → ME
  • 22
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,825 GBP2023-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 27 - director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 73 - director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 95 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 145 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 71 - director → ME
  • 27
    87 Balham High Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 89 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 144 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 11 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 17 - director → ME
    2019-07-29 ~ 2022-01-28
    IIF 135 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,556 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 58 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 124 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 75 - director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 78 - director → ME
    2011-01-07 ~ 2012-09-01
    IIF 86 - director → ME
    2008-12-05 ~ 2011-01-07
    IIF 46 - director → ME
    2005-12-01 ~ 2008-12-05
    IIF 44 - director → ME
    2004-06-03 ~ 2008-12-05
    IIF 115 - secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 79 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 137 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 42 - director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 23 - director → ME
  • 36
    96c Bedford Hill, London, London
    Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 45 - director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 61 - director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 70 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Corporate (2 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 43 - director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 28 - director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved corporate
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 87 - director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 5 - director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 34 - director → ME
  • 44
    21a Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 40 - director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 94 - director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 50 - director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 85 - director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 52 - director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 77 - director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 24 - director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 51 - director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 3 - director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 112 - director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 113 - director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 41 - director → ME
  • 56
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2023-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 57 - director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 133 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 29 - director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 65 - director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 4 - director → ME
  • 60
    62a Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 48 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 116 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 114 - director → ME
    2016-05-25 ~ 2016-10-13
    IIF 38 - director → ME
  • 62
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 90 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 141 - Has significant influence or control → OE
  • 63
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-04-14 ~ 2020-05-13
    IIF 83 - director → ME
    2020-04-01 ~ 2022-10-01
    IIF 82 - director → ME
    2019-07-24 ~ 2019-11-29
    IIF 7 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 99 - Has significant influence or control → OE

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