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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

De Souza, James Bernard

    Related profiles found in government register
  • De Souza, James Bernard
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Parkgate Road, Chelsfield, Kent, BR6 7PX

      IIF 1

    • icon of address 1-2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 2

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 3

    • icon of address Northern Accountants, Howley Park Business Village, Olympus House 2, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 4

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 5
  • De Souza, James Bernard
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Queensbridge Homes, 69 High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 16

    • icon of address Northern Accountants, Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 17

    • icon of address Olympus House, 2 Howley Park Business Village, Morley, Leeds, West Yorkshire, LS27 0BZ, England

      IIF 18

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 19

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 20

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 21 IIF 22

    • icon of address Orchard House, Parkgate Road, Orpington, BR6 7PX, United Kingdom

      IIF 23 IIF 24
  • De Souza, James Bernard
    British property born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Parkgate Road, Chelsfield, Kent, BR6 7PX

      IIF 25
  • De Souza, James Bernard
    British property developer born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, 69 High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 26
  • Souza, James Bernard De
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berg Kaprow Lewis, 35, Ballards Lane, London, London, N3 1XW, United Kingdom

      IIF 27
  • De Souza, James
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensbridge Homes, 69 High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 28 IIF 29

    • icon of address Northern Accountants, 2 Howley Park Business Villa, Pullan Way, Leeds, LS27 0BZ, United Kingdom

      IIF 30 IIF 31

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 32
  • De Souza, James
    British property developer born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33 IIF 34

    • icon of address Queens Bridge Homes, Seventeen Hanover Square, Mayfair, London, W1S 1HT, United Kingdom

      IIF 35
  • Mr James De Souza
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensbridge Homes, 69 High Street, Beckenham, BR3 1AW, United Kingdom

      IIF 36

    • icon of address Orchard House, Parkgate Road, Chelsfield, Kent, BR6 7PX, United Kingdom

      IIF 37

    • icon of address Northern Accountants, 2 Howley Park Business Villa, Pullan Way, Leeds, LS27 0BZ, United Kingdom

      IIF 38 IIF 39

    • icon of address 11-12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 40
  • James De Souza
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, High Street, Beckenham, BR3 1AW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address 69, High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 48

    • icon of address Queensbridge Homes, 69 High Street, Beckenham, BR3 1AW, United Kingdom

      IIF 49

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 50

    • icon of address Orchard House, Parkgate Road, Orpington, BR6 7PX, United Kingdom

      IIF 51 IIF 52
  • Mr James Bernard De Souza
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, 69 High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 53

    • icon of address 69, High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 54

    • icon of address Berg Kaprow Lewis, 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 55

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 56 IIF 57
  • Desouza, James
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympus House, 2 Howley Park Business Village, Morley, West Yorkshire, Leeds, LS27 0BZ, England

      IIF 58
  • Mr James Desouza
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympus House, 2 Howley Park Business Village, Morley, West Yorkshire, Leeds, LS27 0BZ, England

      IIF 59
  • Mr James De Souza
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Accountants, Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 60

    • icon of address Northern Accountants, Howley Park Business Village, Olympus House 2, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 61

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 62
  • James De Souza
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Orpington, Kent, BR6 7PX, England

      IIF 63
  • Mr James Bernard De Souza
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympus House, 2 Howley Park Business Village, Morley, Leeds, West Yorkshire, LS27 0BZ, England

      IIF 64

    • icon of address Northern Accountants, Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 65
  • De Souza, James

    Registered addresses and corresponding companies

    • icon of address Queensbridge Homes, 69 High Street, Beckenham, Kent, BR3 1AW, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Northern Accountants Howley Park Business Village, Olympus House 2, Pullan Way, Morley, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 40 Downs Avenue, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,068 GBP2023-11-30
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450,634 GBP2024-04-05
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Northern Accountants Howley Park Business Village, Pullan Way, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    icon of address 11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,289,745 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,561 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 69 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,735 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    QBH (CRANLEIGH) LTD - 2021-06-09
    QBH (BUTTON COURT) LTD - 2021-03-19
    icon of address 69 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -489,342 GBP2024-04-05
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    510,333 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,945 GBP2024-04-05
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2019-05-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,646 GBP2024-10-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -271,733 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,167,673 GBP2024-04-05
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717,501 GBP2024-04-05
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -566,017 GBP2024-03-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -636,116 GBP2024-04-05
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    QBH (TOPAZ CULLION) LTD - 2019-09-27
    icon of address 69 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,763 GBP2024-04-05
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -756,357 GBP2024-03-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -507,750 GBP2024-04-05
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 29 - Director → ME
  • 27
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -349 GBP2024-04-05
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,458 GBP2024-04-05
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 69 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,966 GBP2024-04-05
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,066 GBP2024-04-05
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    HOME2PROPERTY LIMITED - 2014-01-09
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,216 GBP2024-03-31
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 5 - Director → ME
Ceased 8
  • 1
    icon of address 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    502,459 GBP2023-06-29
    Officer
    icon of calendar 2011-06-08 ~ 2016-12-01
    IIF 1 - Director → ME
  • 2
    OLIVE'S WORLD LIMITED - 2024-09-19
    icon of address 69 69 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-27 ~ 2025-07-03
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-07-03
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,289,745 GBP2017-07-31
    Officer
    icon of calendar 2011-07-05 ~ 2018-05-14
    IIF 25 - Director → ME
  • 4
    icon of address 11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,962 GBP2018-09-30
    Officer
    icon of calendar 2016-09-29 ~ 2020-09-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2020-09-29
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,561 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ 2025-07-25
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717,501 GBP2024-04-05
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-09-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -756,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-09 ~ 2025-07-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    RR INTERIOR DESIGNS LIMITED - 2024-07-03
    SHORELINE STAYS KENT LTD - 2024-07-12
    THE KEYZ PLEASE LIMITED - 2024-09-05
    icon of address 28 The Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ 2023-08-04
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – 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.