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 Elimelech Shif

child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2019-01-11 ~ dissolved
    IIF 301 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 200 - Director → ME
    icon of calendar 2019-01-11 ~ now
    IIF 322 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,251 GBP2020-04-27
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 225 - Director → ME
    icon of calendar 2021-03-10 ~ dissolved
    IIF 333 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3 - 5 Knightland Road, 309 Ruby Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,435 GBP2019-11-29
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 204 - Director → ME
    icon of calendar 2018-11-08 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2015-07-17 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2017-04-08 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 29 Amhurst Park, Flat 7, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 16a Garsmere Parade, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,473 GBP2020-11-29
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2014-08-30 ~ dissolved
    IIF 279 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,963 GBP2019-08-27
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 313 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    796,777 GBP2019-12-28
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2013-12-05 ~ dissolved
    IIF 273 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,097 GBP2017-07-29
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 284 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 76 Gladesmore Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,819 GBP2017-04-30
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2015-04-24 ~ dissolved
    IIF 325 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-04-14 ~ dissolved
    IIF 315 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,618 GBP2019-11-29
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2014-11-14 ~ dissolved
    IIF 267 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2016-03-16 ~ dissolved
    IIF 297 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,788 GBP2017-10-31
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    184,107 GBP2020-12-28
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501,766 GBP2020-10-29
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 223 - Director → ME
    icon of calendar 2019-11-20 ~ now
    IIF 337 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2015-10-26 ~ dissolved
    IIF 320 - Secretary → ME
  • 20
    icon of address 76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    828,389 GBP2018-12-29
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 76 Gladesmore Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,373 GBP2020-04-26
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2015-04-24 ~ dissolved
    IIF 326 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-29
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2016-04-14 ~ dissolved
    IIF 289 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 73 - Director → ME
  • 24
    icon of address 76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2014-05-12 ~ dissolved
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2017-11-15 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,444 GBP2019-10-29
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2017-10-27 ~ dissolved
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-30
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 236 - Director → ME
    icon of calendar 2013-12-12 ~ dissolved
    IIF 340 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 115 Craven Park Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 238 - Secretary → ME
  • 30
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2015-11-24 ~ dissolved
    IIF 295 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 205 - Director → ME
    icon of calendar 2017-08-25 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-23
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2016-03-15 ~ dissolved
    IIF 304 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 309 Ruby Court 3 - 5 Knightland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    804,083 GBP2018-05-30
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 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
  • 34
    icon of address 309 Ruby Court 3 - 5 Knightland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,624,471 GBP2019-10-27
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 229 - Director → ME
    icon of calendar 2013-10-29 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,700,472 GBP2019-10-27
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2014-02-04 ~ dissolved
    IIF 270 - Secretary → ME
  • 37
    icon of address 115 Craven Park Road, Stamford Hill, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 261 - Secretary → ME
  • 38
    icon of address 76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,851 GBP2018-10-28
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,831 GBP2020-05-29
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2017-05-10 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2014-09-18 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 330 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 198 - Director → ME
    icon of calendar 2020-11-05 ~ now
    IIF 335 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,046 GBP2020-07-27
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2015-07-29 ~ dissolved
    IIF 290 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 76 Gladesmore Road London, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83,488 GBP2019-11-29
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 2014-11-06 ~ dissolved
    IIF 339 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 76 Gladesmore Road, London, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 400 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26 GBP2017-07-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2016-05-27 ~ dissolved
    IIF 321 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 49
    NC AMAZON LIMITED - 2022-01-27
    icon of address 76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2021-01-12 ~ dissolved
    IIF 341 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 76 Gladesmore Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2014-01-24 ~ dissolved
    IIF 282 - Secretary → ME
  • 52
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2021-01-26 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,935 GBP2017-07-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2015-07-17 ~ dissolved
    IIF 256 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,626 GBP2018-10-27
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2015-10-16 ~ dissolved
    IIF 299 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -408,283 GBP2018-08-30
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 95 - Director → ME
    icon of calendar 2015-08-14 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,533 GBP2020-04-26
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 133 - Director → ME
    icon of calendar 2015-04-24 ~ now
    IIF 328 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2014-02-04 ~ dissolved
    IIF 271 - Secretary → ME
  • 58
    icon of address 76 Gladesmore Road, London, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,242 GBP2021-01-29
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 111 - Director → ME
    icon of calendar 2015-01-23 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 309 309 Ruby Court 3 - 5 Knightland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128,479 GBP2020-07-27
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 138 - Director → ME
    icon of calendar 2015-07-29 ~ now
    IIF 331 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 233 - Director → ME
    icon of calendar 2013-10-29 ~ dissolved
    IIF 248 - Secretary → ME
  • 62
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,224 GBP2017-07-31
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2015-07-09 ~ dissolved
    IIF 318 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2015-10-23 ~ dissolved
    IIF 312 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 76 Gladesmore Road London, London, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 116 - Director → ME
    icon of calendar 2014-11-06 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,989 GBP2020-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 125 - Director → ME
    icon of calendar 2014-10-22 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address 76 Gladesmore Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2013-12-02 ~ dissolved
    IIF 283 - Secretary → ME
  • 67
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2016-06-16 ~ dissolved
    IIF 307 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2015-07-02 ~ dissolved
    IIF 300 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    icon of address 76 Gladsmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2015-07-02 ~ dissolved
    IIF 306 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2019-01-17 ~ dissolved
    IIF 324 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-26
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 76, Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2018-03-26 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    443,103 GBP2018-07-28
    Officer
    icon of calendar 2012-07-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 220 - Director → ME
    icon of calendar 2018-03-26 ~ now
    IIF 319 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2013-09-10 ~ dissolved
    IIF 247 - Secretary → ME
  • 76
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2013-09-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 77
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,312 GBP2020-04-29
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2016-04-14 ~ dissolved
    IIF 323 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 76 76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,645 GBP2018-08-26
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 226 - Director → ME
    icon of calendar 2021-03-04 ~ dissolved
    IIF 334 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 5a Windus Road, London, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2013-12-05 ~ dissolved
    IIF 280 - Secretary → ME
  • 81
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    739,059 GBP2017-08-31
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 92 - Director → ME
    icon of calendar 2015-08-14 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 76 Gladesmore Road, London, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,702 GBP2020-01-28
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2015-01-23 ~ dissolved
    IIF 262 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 76, Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    IIF 203 - Director → ME
    icon of calendar 2021-02-11 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 76 Gladesmore Road, London, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-29
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 228 - Director → ME
    icon of calendar 2017-05-25 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 76 Gladesmore Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,425 GBP2018-08-30
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 305 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 301 Knightland Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 201 - Director → ME
    icon of calendar 2019-01-11 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 17 Rostrevor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 237 - Secretary → ME
Ceased 42
  • 1
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,251 GBP2020-04-27
    Officer
    icon of calendar 2019-12-13 ~ 2019-12-14
    IIF 227 - Director → ME
    icon of calendar 2017-04-08 ~ 2019-10-23
    IIF 212 - Director → ME
    icon of calendar 2019-12-13 ~ 2019-12-14
    IIF 336 - Secretary → ME
    icon of calendar 2017-04-08 ~ 2019-10-23
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2019-12-14
    IIF 153 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-04-08 ~ 2019-10-23
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,072 GBP2023-11-27
    Officer
    icon of calendar 2018-03-14 ~ 2021-03-22
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2021-03-22
    IIF 157 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 13 Grovelands Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-30
    Officer
    icon of calendar 2018-12-27 ~ 2020-08-10
    IIF 215 - Director → ME
    icon of calendar 2018-12-27 ~ 2020-08-10
    IIF 292 - Secretary → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2022-04-09
    IIF 90 - Director → ME
    icon of calendar 2016-03-16 ~ 2022-04-09
    IIF 294 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-09
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 9 Bentley Road, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ 2017-02-01
    IIF 139 - Director → ME
    icon of calendar 2015-11-25 ~ 2017-02-01
    IIF 291 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,239 GBP2024-09-30
    Officer
    icon of calendar 2017-09-08 ~ 2017-09-08
    IIF 210 - Director → ME
    icon of calendar 2017-09-08 ~ 2017-09-08
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-09-08
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501,766 GBP2020-10-29
    Officer
    icon of calendar 2014-10-22 ~ 2018-01-10
    IIF 118 - Director → ME
    icon of calendar 2014-10-22 ~ 2018-01-10
    IIF 278 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-01-10
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-07-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address B Estates, 92 High Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2019-10-28
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 11 Grangecourt Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2019-09-18
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    IIF 155 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 309 Ruby Court 3 - 5 Knightland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    851,220 GBP2020-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2019-08-09
    IIF 190 - Director → ME
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 213 - Director → ME
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-03-01 ~ 2017-04-04
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 76 Gladesmore Road, London, Greater London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-30
    Officer
    icon of calendar 2013-08-28 ~ 2019-02-28
    IIF 244 - Secretary → ME
  • 13
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-26
    Officer
    icon of calendar 2014-07-31 ~ 2022-05-05
    IIF 101 - Director → ME
    icon of calendar 2014-07-31 ~ 2022-05-05
    IIF 329 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-05
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 98 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -998,396 GBP2024-04-30
    Officer
    icon of calendar 2015-04-24 ~ 2019-02-26
    IIF 136 - Director → ME
    icon of calendar 2015-04-24 ~ 2019-02-26
    IIF 327 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-26
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 13 Grovelands Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-10
    IIF 195 - Director → ME
  • 16
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,700,472 GBP2019-10-27
    Officer
    icon of calendar 2015-10-23 ~ 2019-09-09
    IIF 93 - Director → ME
    icon of calendar 2015-10-23 ~ 2019-09-09
    IIF 287 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,272,045 GBP2019-05-30
    Officer
    icon of calendar 2018-05-29 ~ 2021-10-29
    IIF 188 - Director → ME
    icon of calendar 2017-03-05 ~ 2018-05-29
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-03-05 ~ 2021-10-29
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 92 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2022-04-09
    IIF 121 - Director → ME
    icon of calendar 2014-05-12 ~ 2022-04-09
    IIF 275 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-09
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-03-16 ~ 2022-04-12
    IIF 77 - Director → ME
  • 20
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-06 ~ 2020-08-10
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-08-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ 2015-05-11
    IIF 102 - Director → ME
    icon of calendar 2015-01-23 ~ 2015-05-11
    IIF 268 - Secretary → ME
  • 22
    icon of address 76 Gladesmore Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,046 GBP2020-07-27
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-06-11
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 36 Ravensdale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    icon of calendar 2017-02-23 ~ 2019-09-16
    IIF 219 - Director → ME
    icon of calendar 2017-02-23 ~ 2019-09-16
    IIF 314 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-09-16
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 24
    icon of address B Estates, 92 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2019-05-07
    IIF 108 - Director → ME
    icon of calendar 2014-11-21 ~ 2019-05-07
    IIF 310 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-05-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 98 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,740 GBP2024-07-31
    Officer
    icon of calendar 2015-07-17 ~ 2018-10-30
    IIF 128 - Director → ME
    icon of calendar 2015-07-17 ~ 2018-10-30
    IIF 308 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-10-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2021-11-30
    IIF 130 - Director → ME
    icon of calendar 2015-11-24 ~ 2021-11-30
    IIF 317 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 8 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ 2018-02-15
    IIF 83 - Director → ME
    icon of calendar 2016-02-26 ~ 2018-02-15
    IIF 286 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-15
    IIF 150 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 228 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,703 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ 2016-11-28
    IIF 94 - Director → ME
    icon of calendar 2016-03-16 ~ 2016-12-01
    IIF 302 - Secretary → ME
  • 29
    icon of address 76 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-24 ~ 2022-04-11
    IIF 120 - Director → ME
    icon of calendar 2014-01-24 ~ 2022-04-11
    IIF 272 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-04-11
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 106 Moundfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-03 ~ 2018-06-14
    IIF 216 - Director → ME
    icon of calendar 2018-05-03 ~ 2018-06-14
    IIF 309 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-06-14
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ 2019-09-02
    IIF 207 - Director → ME
    icon of calendar 2017-02-13 ~ 2019-09-03
    IIF 253 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2019-03-01
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161,466 GBP2020-09-25
    Officer
    icon of calendar 2013-09-03 ~ 2022-04-11
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-04-11
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -1,680 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-05-13
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 98 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,378 GBP2024-06-28
    Officer
    icon of calendar 2017-12-07 ~ 2018-12-21
    IIF 189 - Director → ME
    icon of calendar 2016-06-16 ~ 2017-12-05
    IIF 82 - Director → ME
    icon of calendar 2016-06-16 ~ 2017-12-05
    IIF 303 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2017-12-05
    IIF 149 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-01 ~ 2018-12-21
    IIF 144 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 76 76 Gladesmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,645 GBP2018-08-26
    Officer
    icon of calendar 2014-08-30 ~ 2020-11-11
    IIF 114 - Director → ME
    icon of calendar 2014-08-30 ~ 2020-11-11
    IIF 277 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-11-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ 2019-03-20
    IIF 86 - Director → ME
    icon of calendar 2016-03-04 ~ 2019-03-20
    IIF 338 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-20
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 23 Vartry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,942 GBP2024-03-31
    Officer
    icon of calendar 2013-06-12 ~ 2015-07-16
    IIF 199 - Director → ME
  • 38
    icon of address 26 Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-16 ~ 2021-05-16
    IIF 89 - Director → ME
    icon of calendar 2015-08-16 ~ 2021-05-16
    IIF 298 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-05-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209,402 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2022-04-12
    IIF 194 - Director → ME
    icon of calendar 2016-02-27 ~ 2022-04-11
    IIF 85 - Director → ME
    icon of calendar 2016-02-27 ~ 2022-04-10
    IIF 293 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 58 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 26 Js & Co Accountants Ltd, 26 Theydon Road, London, Greater London (haringey), United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2019-12-05
    IIF 127 - Director → ME
    icon of calendar 2015-11-24 ~ 2019-12-05
    IIF 342 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-05
    IIF 161 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 76 Gladesmore Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,280 GBP2019-08-26
    Officer
    icon of calendar 2015-08-14 ~ 2018-08-29
    IIF 96 - Director → ME
    icon of calendar 2015-08-14 ~ 2018-08-29
    IIF 285 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-08-29
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 72 Gladesmore Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-24 ~ 2022-04-11
    IIF 224 - Director → ME
    icon of calendar 2017-04-24 ~ 2022-04-11
    IIF 332 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-04-11
    IIF 141 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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