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

Simcha Green

    Related profiles found in government register
  • Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 1
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 2
  • Simcha Asher Green
    Israeli born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 8 IIF 9

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 10
  • Mr Simcha Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 11

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 12
  • Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 13
  • Mr Simcha Green
    Israeli born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, Clapton, London, E5 8RL, England

      IIF 14

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 15
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simcha Asher Green
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 58
  • Mr Simcha Asher Green
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 59 IIF 60
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 61

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 62
  • Green, Simcha Asher
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 73

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 74
  • Green, Simcha Asher
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 75 IIF 76
  • Mr Simcha Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 77

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 78
  • Mr Simcha Green
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 79
  • Green, Simcha
    Israeli company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 83
  • Mr Simcha Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simche Asher Green
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 125
  • Green, Simcha Asher
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British compnay director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wargrave Avenue, London, N15 6TU, England

      IIF 145
  • Green, Simcha Asher
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    British entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 173

    • 16, Craven Walk, London, N16 6BX, England

      IIF 174

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 175

    • Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 176

    • Linen Hall, Suite 252-254, 162-168 Regent Street, Regent Street, London, W1B 5TB, England

      IIF 177
  • Green, Simcha Asher
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England

      IIF 178
  • Green, Simcha Asher
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX, United Kingdom

      IIF 179
  • Green, Simcha Asher
    British real estate developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 180

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 181 IIF 182 IIF 183

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 184
  • Green, Simcha Asher
    English business person born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Occ, 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom

      IIF 185
  • Green, Simcha Asher
    English company direcor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 186
  • Green, Simcha Asher
    English company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English entrepreneur born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simcha Asher
    English none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 260

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 261

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 262
  • Green, Simcha Asher
    English property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 263
  • Green, Simcha Asher
    English property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Craven Walk, London, N16 6BX, United Kingdom

      IIF 264
  • Green, Simcha Asher
    English property management born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 265
  • Green, Simcha Asher
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 266
  • Green, Simcha Asher
    British

    Registered addresses and corresponding companies

    • 61 Craven Walk, London, N16 6BX

      IIF 267
child relation
Offspring entities and appointments
Active 84
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 247 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ 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
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 192 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -404,381 GBP2023-03-31
    Officer
    2018-01-18 ~ now
    IIF 262 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 261 - director → ME
  • 7
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 241 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 220 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    149 Nothwold, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,661,552 GBP2020-08-31
    Officer
    2017-08-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    149 Northwold Road, London
    Corporate (1 parent)
    Equity (Company account)
    563 GBP2020-03-31
    Officer
    2013-03-18 ~ now
    IIF 155 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 218 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 255 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -924,761 GBP2018-06-30
    Officer
    2017-06-29 ~ now
    IIF 235 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 236 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    149 Northwold Road, London
    Corporate (1 parent)
    Equity (Company account)
    156,358 GBP2023-03-31
    Officer
    2014-03-27 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    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
  • 18
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,793 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 19
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 232 - director → ME
  • 20
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 229 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 211 - director → ME
  • 22
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 210 - director → ME
  • 23
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-11-07 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    2016-11-07 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 243 - director → ME
  • 26
    HITCHIN ROAD LIMITED - 2017-06-21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    2015-11-04 ~ now
    IIF 246 - director → ME
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2016-11-14 ~ now
    IIF 231 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 234 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    149 Northwold Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    264,912 GBP2023-01-31
    Officer
    2011-09-26 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 135 - director → ME
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 256 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Person with significant control
    2016-05-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    149 Northwold Road, London, England
    Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2019-04-12 ~ now
    IIF 188 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2019-02-11 ~ now
    IIF 180 - director → ME
  • 39
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 230 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 41
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-11-07 ~ now
    IIF 138 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 43
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 44
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,120 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    90 Forburg Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 264 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    15-17 Belfast Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 47
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2009-04-30 ~ now
    IIF 213 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 48
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 146 - director → ME
  • 49
    51 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 169 - director → ME
  • 50
    48 THE BISHOPS AVENUE LIMITED - 2016-08-01
    23 Ravensdale Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 158 - director → ME
  • 51
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -380 GBP2023-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Officer
    2018-03-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 53
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,951 GBP2023-07-31
    Officer
    2017-07-06 ~ now
    IIF 239 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 54
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-06 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 56
    105 Eade Road Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 57
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 58
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 161 - director → ME
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-02-21 ~ 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
  • 60
    149 Northwold Road, Clapton, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    165,813 GBP2022-11-01 ~ 2023-11-01
    Officer
    2017-10-23 ~ now
    IIF 81 - director → ME
  • 61
    149 Northwold Road, Clapton, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -439 GBP2023-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 62
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 63
    149 Northwold Road, Clapton, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -42,974 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 82 - director → ME
  • 64
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 65
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,052,447 GBP2023-05-30
    Officer
    2015-12-18 ~ now
    IIF 260 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 66
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 68
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 200 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 69
    21 Ravensdale Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 159 - director → ME
  • 70
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,005 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 71
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    489,641 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 72
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 73
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 74
    149 Northwold Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 263 - director → ME
  • 75
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,461,193 GBP2021-09-30
    Officer
    2018-09-25 ~ now
    IIF 233 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 216 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 267 - secretary → ME
  • 78
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2014-05-13 ~ now
    IIF 170 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Occ 105 Eade Road, Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 81
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,181 GBP2023-03-31
    Officer
    2022-12-23 ~ now
    IIF 242 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 219 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 83
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,953 GBP2021-10-31
    Officer
    2018-12-12 ~ dissolved
    IIF 73 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 217 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 80
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-09-14
    IIF 248 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-10-01
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 245 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-29
    IIF 76 - director → ME
  • 4
    147 Stamford Hill, London
    Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 132 - director → ME
  • 5
    43 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-07-19
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-18 ~ 2019-02-27
    IIF 254 - director → ME
    Person with significant control
    2017-02-19 ~ 2017-12-27
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-12-20 ~ 2017-12-22
    IIF 257 - director → ME
    Person with significant control
    2017-12-20 ~ 2017-12-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-27 ~ 2015-09-16
    IIF 178 - director → ME
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-21 ~ 2019-11-20
    IIF 249 - director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -259,756 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-01-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 130 - director → ME
  • 12
    15-17 Belfast Rd Belfast Road, London
    Corporate (2 parents)
    Officer
    2015-03-24 ~ 2019-03-08
    IIF 214 - director → ME
  • 13
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,998 GBP2024-05-30
    Officer
    2018-11-19 ~ 2023-01-19
    IIF 237 - director → ME
    Person with significant control
    2018-11-19 ~ 2023-02-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    16 Northfield Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -36,897 GBP2022-03-31
    Officer
    2016-03-21 ~ 2023-07-22
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-22
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 181 - director → ME
  • 16
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    2018-12-19 ~ 2022-04-27
    IIF 183 - director → ME
  • 17
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -18,389 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-06-15 ~ 2015-09-30
    IIF 152 - director → ME
  • 18
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -341,894 GBP2022-06-30
    Officer
    2020-07-15 ~ 2025-01-09
    IIF 226 - director → ME
  • 19
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,523 GBP2023-08-31
    Officer
    2016-03-21 ~ 2020-09-09
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2017-08-07 ~ 2019-12-10
    IIF 240 - director → ME
    Person with significant control
    2017-08-07 ~ 2019-12-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-04 ~ 2025-01-27
    IIF 228 - director → ME
    Person with significant control
    2021-05-04 ~ 2025-01-27
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-03-22
    IIF 157 - director → ME
  • 23
    DISCOVERY PARK ESTATES TWO LIMITED - 2017-04-28
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-03-08 ~ 2017-05-09
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -691,247 GBP2021-01-31
    Officer
    2014-01-07 ~ 2025-01-09
    IIF 136 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-09
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,240 GBP2023-08-31
    Officer
    2016-03-21 ~ 2022-05-06
    IIF 168 - director → ME
    Person with significant control
    2018-12-21 ~ 2022-05-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Officer
    2019-12-10 ~ 2023-05-31
    IIF 225 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Person with significant control
    2017-09-26 ~ 2020-12-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119,997 GBP2023-09-30
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 266 - llp-designated-member → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2016-05-24 ~ 2024-08-22
    IIF 184 - director → ME
  • 30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2019-01-30 ~ 2024-03-11
    IIF 186 - director → ME
    Person with significant control
    2019-01-30 ~ 2024-03-11
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-03-01 ~ 2016-09-08
    IIF 179 - director → ME
    2006-06-12 ~ 2007-03-22
    IIF 134 - director → ME
  • 33
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    1999-08-06 ~ 2007-03-22
    IIF 149 - director → ME
    2009-10-27 ~ 2023-08-09
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2019-08-02 ~ 2025-01-09
    IIF 62 - director → ME
    Person with significant control
    2019-08-02 ~ 2025-01-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 35
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -383,709 GBP2023-04-30
    Officer
    2019-04-04 ~ 2025-01-09
    IIF 64 - director → ME
    Person with significant control
    2019-04-04 ~ 2025-01-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 139 - director → ME
    2006-05-08 ~ 2007-03-22
    IIF 150 - director → ME
    2001-08-31 ~ 2006-02-15
    IIF 151 - director → ME
  • 37
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2019-06-13 ~ 2021-05-14
    IIF 212 - director → ME
  • 38
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -42,202 GBP2022-08-31
    Officer
    2019-07-19 ~ 2025-01-09
    IIF 224 - director → ME
    Person with significant control
    2019-07-19 ~ 2025-01-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 39
    200 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2017-05-01
    IIF 160 - director → ME
  • 40
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Officer
    2015-11-04 ~ 2023-01-31
    IIF 251 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 26 - Has significant influence or control → OE
    2016-11-05 ~ 2016-11-05
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 176 - director → ME
  • 42
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-10-21
    IIF 177 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-02
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,724,475 GBP2023-06-30
    Officer
    2014-11-24 ~ 2016-09-26
    IIF 174 - director → ME
  • 44
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -413,388 GBP2023-11-30
    Officer
    2016-07-07 ~ 2019-01-29
    IIF 209 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-01-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -601,298 GBP2019-12-31
    Officer
    2018-10-03 ~ 2019-03-01
    IIF 250 - director → ME
  • 46
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-04-27
    IIF 252 - director → ME
  • 47
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    308,524 GBP2022-06-30
    Officer
    2020-08-20 ~ 2025-01-09
    IIF 195 - director → ME
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-01-22
    IIF 259 - director → ME
    Person with significant control
    2017-12-20 ~ 2018-01-31
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,088,677 GBP2023-12-30
    Officer
    2015-12-10 ~ 2024-03-19
    IIF 253 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2009-12-09 ~ 2016-09-01
    IIF 145 - director → ME
    2007-01-04 ~ 2007-03-22
    IIF 156 - director → ME
  • 51
    16 Northfield Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -28,656 GBP2023-03-31
    Officer
    2022-03-30 ~ 2022-12-21
    IIF 204 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-12-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 52
    147 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -71,855 GBP2022-07-31
    Officer
    2019-05-31 ~ 2025-01-09
    IIF 193 - director → ME
    Person with significant control
    2019-05-31 ~ 2025-01-09
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,599 GBP2022-07-31
    Officer
    2019-09-27 ~ 2025-01-09
    IIF 198 - director → ME
  • 54
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -816,966 GBP2022-07-31
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 202 - director → ME
  • 55
    147 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,593 GBP2022-06-30
    Officer
    2019-06-03 ~ 2025-01-09
    IIF 194 - director → ME
    Person with significant control
    2019-06-03 ~ 2025-01-09
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2007-03-22
    IIF 131 - director → ME
  • 57
    DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
    105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 205 - director → ME
  • 58
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    -68,493 GBP2021-02-28
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 171 - director → ME
  • 59
    87 St Ann's Road, Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -143,918 GBP2023-12-31
    Officer
    2018-08-24 ~ 2019-02-05
    IIF 265 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 60
    149 Northwold Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2016-03-21 ~ 2019-03-27
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 61
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 153 - director → ME
  • 62
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2019-04-12 ~ 2022-04-27
    IIF 182 - director → ME
  • 63
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-27 ~ 2007-03-22
    IIF 147 - director → ME
  • 64
    50 Wellington Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,376 GBP2024-05-31
    Officer
    2017-05-18 ~ 2020-08-25
    IIF 72 - director → ME
  • 65
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-19 ~ 2019-07-05
    IIF 206 - director → ME
    Person with significant control
    2018-07-19 ~ 2019-07-05
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    115 Craven Park Road, London
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2006-08-25
    IIF 148 - director → ME
  • 67
    Suite G1 Hartsbourne House, Delta Gain, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -146,600 GBP2023-12-31
    Officer
    2018-08-02 ~ 2021-02-01
    IIF 222 - director → ME
    Person with significant control
    2018-08-02 ~ 2021-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 68
    TERMGRID LIMITED - 1999-07-26
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,016,847 GBP2023-12-31
    Officer
    2016-10-28 ~ 2023-05-30
    IIF 140 - director → ME
  • 69
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2016-02-01 ~ 2017-06-27
    IIF 258 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    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
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2005-06-20
    IIF 133 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-03-22
    IIF 126 - director → ME
  • 72
    64 Lansbury Road, Enfield, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-04-22
    IIF 215 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 129 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-06-07 ~ 2003-05-23
    IIF 128 - director → ME
  • 75
    WIGSMORE LTD - 2023-09-06
    WIGS SALON LTD - 2016-04-15
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,214 GBP2023-08-31
    Officer
    2015-11-01 ~ 2020-07-15
    IIF 142 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 115 - Ownership of shares – 75% or more → OE
  • 76
    C/o 24a Lingwood Road, London, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569 GBP2022-05-31
    Officer
    2015-05-19 ~ 2017-12-08
    IIF 172 - director → ME
  • 77
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,973 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-06-16
    IIF 203 - director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-11-19 ~ 2005-06-20
    IIF 127 - director → ME
  • 79
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,568,509 GBP2023-12-31
    Officer
    2021-11-26 ~ 2021-12-23
    IIF 244 - director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 80
    The Office Inglewood Mansions, 289 West End Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -940,729 GBP2023-05-31
    Officer
    2021-05-14 ~ 2022-08-15
    IIF 223 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE

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