logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usher Mann

    Related profiles found in government register
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Avenue Road, London, N15 5JG, England

      IIF 1 IIF 2 IIF 3

    • 52, East Bank, London, N16 5PZ, England

      IIF 4

    • 7 Amhurst Court Amhurst Park, London, N16 5AX, England

      IIF 5 IIF 6 IIF 7
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 13
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Paget Road, London, N16 5ND, England

      IIF 14

    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 15 IIF 16
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37, Avenue Road, London, N15 5JF, England

      IIF 36
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Avenue Road, London, N15 5GJ, England

      IIF 37
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Avenue Road, London, N15 5JG, England

      IIF 38
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46b, Theydon Road, London, E5 9NA, England

      IIF 39

    • 52, East Bank, London, N16 5PZ, England

      IIF 40 IIF 41

    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 42

    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 43
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22c East Bank, London, N16 5QS, United Kingdom

      IIF 44
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37, Avenue Road, London, N15 5JF, England

      IIF 65

    • 37 Avenue Road, London, N15 5JG, England

      IIF 66 IIF 67

    • 52, East Bank, London, N16 5PZ, England

      IIF 68 IIF 69
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37, Avenue Road, London, N15 5JF, England

      IIF 70

    • 5, North End Road, London, NW11 7RJ, England

      IIF 71

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 72
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37, Avenue Road, London, N15 5JF, England

      IIF 73
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46b, Theydon Road, London, E5 9NA, England

      IIF 74

    • 52 East Bank, London, N16 5PZ, England

      IIF 75

    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 76

    • 63, Lampard Grove, London, N16 6XA, England

      IIF 77
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 78
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clapton Common, London, E5 9BA

      IIF 92

    • 37, Avenue Road, London, N15 5JG, England

      IIF 93

    • 52 East Bank, London, N16 5PZ, England

      IIF 94 IIF 95
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 96
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 37 Avenue Road, London, N15 5GJ, England

      IIF 97
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 98
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 151
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Paget Road, London, N16 5ND, England

      IIF 152
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52 East Bank, London, N16 5PZ, England

      IIF 153
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46b, Theydon Road, London, E5 9NA, England

      IIF 162
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 163
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 186
  • Mann, Pincus, Mr.

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 187
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52 East Bank, London, N16 5PZ, England

      IIF 221
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52 East Bank, London, N16 5PZ, England

      IIF 222
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 223

    • 46b, Theydon Road, London, E5 9NA, England

      IIF 224

    • 52, East Bank, London, N16 5PZ, England

      IIF 225 IIF 226
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 227
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46b, Theydon Road, London, E5 9NA, England

      IIF 228
  • Mann, Pincus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 224 - Director → ME
    2015-06-17 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 3
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 55 - Director → ME
    2018-06-28 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-05-12 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 5
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 211 - Director → ME
    2018-11-29 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 6
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 214 - Director → ME
    2019-07-11 ~ dissolved
    IIF 236 - Secretary → ME
  • 9
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-12-11 ~ dissolved
    IIF 91 - Director → ME
  • 11
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2017-02-21 ~ now
    IIF 191 - Director → ME
    2017-02-21 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 112 - Has significant influence or control → OE
  • 14
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2020-05-01 ~ now
    IIF 201 - Director → ME
    2020-05-01 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 125 - Has significant influence or control → OE
  • 15
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 174 - Director → ME
  • 16
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 215 - Director → ME
    2017-07-24 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 17
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 206 - Director → ME
    2017-07-24 ~ dissolved
    IIF 281 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 18
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2018-08-14 ~ now
    IIF 196 - Director → ME
    2018-08-14 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 147 - Has significant influence or control → OE
  • 19
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 213 - Director → ME
    2017-05-18 ~ dissolved
    IIF 249 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-16 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 113 - Has significant influence or control → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 223 - Director → ME
    2006-11-23 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 22
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 23
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2023-08-15 ~ now
    IIF 57 - Director → ME
    2017-06-29 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 139 - Has significant influence or control → OE
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2017-07-20 ~ now
    IIF 199 - Director → ME
    2017-07-20 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 153 - Has significant influence or control → OE
  • 25
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2019-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 26
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 193 - Director → ME
    2017-04-20 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 108 - Has significant influence or control → OE
  • 27
    5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2023-08-04 ~ now
    IIF 204 - Director → ME
    2017-09-19 ~ now
    IIF 279 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 114 - Has significant influence or control → OE
  • 30
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 217 - Director → ME
    2017-09-13 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 31
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    2020-05-01 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 32
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 219 - Director → ME
    2018-04-03 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 33
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 35
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2024-12-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2023-08-15 ~ now
    IIF 60 - Director → ME
  • 37
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 209 - Director → ME
    2018-10-15 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 38
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2025-02-24 ~ now
    IIF 167 - Director → ME
    2025-02-24 ~ now
    IIF 283 - Secretary → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2020-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 120 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 42
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 95 - Director → ME
  • 43
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2022-01-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 81 - Director → ME
    2015-10-15 ~ dissolved
    IIF 287 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2018-06-04 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 46
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 54 - Director → ME
    2017-06-08 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 48
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2014-09-22 ~ now
    IIF 75 - Director → ME
    2014-09-22 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 152 - Has significant influence or control → OE
  • 50
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-29 ~ now
    IIF 203 - Director → ME
    2018-05-29 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 129 - Has significant influence or control → OE
  • 52
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    2023-01-05 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 53
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2023-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 54
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 94 - Director → ME
    2014-06-23 ~ dissolved
    IIF 276 - Secretary → ME
  • 55
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 189 - Director → ME
    2018-03-05 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 103 - Has significant influence or control → OE
  • 57
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 208 - Director → ME
    2018-06-26 ~ dissolved
    IIF 280 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 58
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 88 - Director → ME
    2016-06-24 ~ dissolved
    IIF 269 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 59
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 216 - Director → ME
    2018-12-13 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 61
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    IIF 62 - Director → ME
    2018-05-02 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 62
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 210 - Director → ME
    2018-12-03 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 63
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 64
    208 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 58 - Director → ME
  • 65
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2023-09-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 67
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 200 - Director → ME
    2018-12-18 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 127 - Has significant influence or control → OE
  • 68
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 186 - Director → ME
    2017-09-15 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 151 - Has significant influence or control → OE
  • 69
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 61 - Director → ME
    2017-11-23 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 90 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 212 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 140 - Has significant influence or control → OE
  • 3
    11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 220 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 251 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 124 - Has significant influence or control → OE
  • 4
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 166 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 202 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 237 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 128 - Has significant influence or control → OE
    2022-07-21 ~ 2022-07-22
    IIF 98 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 99 - Has significant influence or control → OE
  • 5
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 171 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 232 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 102 - Has significant influence or control → OE
  • 6
    26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 78 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 240 - Secretary → ME
  • 7
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 122 - Has significant influence or control → OE
  • 8
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 170 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 83 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 73 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 246 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 158 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 195 - Director → ME
    2017-07-24 ~ 2019-07-18
    IIF 243 - Secretary → ME
  • 10
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 179 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 14 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 256 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 146 - Has significant influence or control → OE
  • 11
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 180 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 253 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 109 - Has significant influence or control → OE
  • 12
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-08-15
    IIF 181 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 13 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 96 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 233 - Secretary → ME
  • 14
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 85 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 238 - Secretary → ME
  • 15
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 64 - Director → ME
  • 16
    100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 184 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 268 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 131 - Has significant influence or control → OE
  • 17
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-01-10
    IIF 175 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 93 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 173 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 275 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 135 - Has significant influence or control → OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 70 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 183 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 270 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    2017-10-19 ~ 2019-10-07
    IIF 116 - Has significant influence or control → OE
  • 21
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 178 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 282 - Secretary → ME
  • 22
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2015-04-13 ~ 2019-10-03
    IIF 74 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 76 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 169 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 187 - Secretary → ME
  • 23
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 89 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 285 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2017-12-01
    IIF 39 - Has significant influence or control → OE
  • 24
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 185 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 15 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-03-01
    IIF 118 - Has significant influence or control → OE
  • 25
    158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 87 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 261 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 160 - Ownership of shares – 75% or more → OE
  • 26
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2018-06-26 ~ 2019-11-19
    IIF 177 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 176 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 65 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 252 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 119 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 25 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 150 - Has significant influence or control → OE
  • 27
    98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 172 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 262 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 115 - Has significant influence or control → OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 182 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 247 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 111 - Has significant influence or control → OE
  • 29
    12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 79 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 229 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 84 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 255 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 159 - Ownership of shares – 75% or more → OE
  • 31
    26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 92 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 164 - Secretary → ME
  • 32
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 16 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 222 - Director → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 136 - Has significant influence or control → OE
  • 33
    5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 71 - Director → ME
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 188 - Director → ME
  • 35
    68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 207 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 248 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 149 - Has significant influence or control → OE
  • 36
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 82 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 250 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 157 - Has significant influence or control → OE
  • 37
    13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 205 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 234 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 138 - Has significant influence or control → OE
  • 38
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2018-05-03 ~ 2020-06-16
    IIF 221 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 284 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 117 - Has significant influence or control → OE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 68 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 86 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 277 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 155 - Has significant influence or control → OE
  • 41
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 12 - Director → ME
  • 42
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 197 - Director → ME
    Person with significant control
    2017-11-23 ~ 2023-06-01
    IIF 133 - Has significant influence or control → OE
  • 43
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 194 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 80 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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