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

Gluck, Chaim

    Related profiles found in government register
  • Gluck, Chaim
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 1
  • Gluck, Chaim
    British businessperson born in June 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Gluck, Chaim
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 3 Ashtead Road, London, E5 9BJ

      IIF 9

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 10
  • Gluck, Chaim
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

    • 99, Clapton Common, London, E5 9AB, England

      IIF 14
  • Gluck, Chaim
    British property dealer born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ashtead Road, London, E5 9BJ

      IIF 15
  • Gluck, Chaim
    English company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 16
  • Gluck, Chaim Meir
    British managing director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 17
  • Gluck, Chaim Meir
    British company director born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Chaim Meir
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Chaim Meir
    British managing director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Urban Hive, Theydon Road, London, Hackney, E5 9BQ, United Kingdom

      IIF 54
  • Gluck, Chaim Meir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 127-129, Clapton Common, London, E5 9AB, England

      IIF 55
  • Gluck, Chaim
    British

    Registered addresses and corresponding companies

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

      IIF 56
  • Gluck, Chaim
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Chaim Gluck
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 58
  • Chaim Gluck
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 99, Clapton Common, London, E5 9AB, England

      IIF 59
  • Gluck, Chaim
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 63

    • 99, Clapton Common, London, E5 9AB, England

      IIF 64
  • Gluck, Chaim
    British property dealer born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, E4 7DT

      IIF 65
  • Mr Chaim Gluck
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 69 IIF 70

    • 99, Clapton Common, London, E5 9AB, England

      IIF 71
  • Chaim Meir Gluck
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 72
  • Mr Chaim Gluck
    English born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 73
  • Gluck, Chaim Meir

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 74
  • Mr Chaim Meir Gluck
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gluck Chaim
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 98
  • Chaim, Gluck
    British buisnessperson born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 99
  • Chaim Gluck
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, E4 7DT

      IIF 100

    • 3 Ashstead Road, Clapton, London, E5 9BJ, United Kingdom

      IIF 101

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 102
  • Mr Chaim Meir Gluck
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 103
child relation
Offspring entities and appointments
Active 39
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 60 - director → ME
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 3
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 57 - secretary → ME
  • 5
    81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-01 ~ now
    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
  • 7
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-28 ~ 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
  • 8
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-06 ~ now
    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
  • 9
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-28 ~ 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
  • 10
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-24 ~ now
    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
  • 11
    127 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-28 ~ 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
  • 12
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 62 - director → ME
  • 14
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-08 ~ now
    IIF 12 - director → ME
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    465,060 GBP2023-03-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 16
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-05 ~ now
    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
  • 17
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,580 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 18
    127 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,840 GBP2023-03-31
    Officer
    2020-01-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,617,055 GBP2023-03-31
    Officer
    2016-10-28 ~ now
    IIF 3 - director → ME
  • 21
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,054 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    127 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285 GBP2018-07-31
    Officer
    2019-04-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,915 GBP2023-04-30
    Person with significant control
    2019-04-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    69 Lordship Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - director → ME
  • 26
    127 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-06-22 ~ 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
  • 27
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 29
    43 Mornington Road, Chingford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,071 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,084,768 GBP2021-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 56 - secretary → ME
  • 32
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,988 GBP2023-07-31
    Officer
    2021-04-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    3 Ashtead Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-07-02 ~ now
    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
  • 34
    127 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    51 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 48 - director → ME
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 61 - director → ME
  • 37
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,860,186 GBP2023-03-31
    Officer
    2011-01-06 ~ now
    IIF 6 - director → ME
  • 38
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    127 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    47 Olinda Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,742.63 GBP2023-10-31
    Officer
    2022-11-10 ~ 2022-12-05
    IIF 23 - director → ME
  • 2
    12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ 2024-05-23
    IIF 54 - director → ME
  • 3
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 38 - director → ME
  • 4
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-10-07
    IIF 26 - director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-07
    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
  • 5
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 36 - director → ME
  • 6
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 31 - director → ME
  • 7
    94a Fairview Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-23 ~ 2023-08-04
    IIF 42 - director → ME
  • 8
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 43 - director → ME
  • 9
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 34 - director → ME
  • 10
    127-129 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ 2022-04-15
    IIF 28 - director → ME
  • 11
    26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -99,054 GBP2022-09-30
    Officer
    2020-09-03 ~ 2021-01-04
    IIF 37 - director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-04
    IIF 81 - Ownership of shares – 75% or more → OE
  • 12
    98 Darenth Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,611 GBP2023-06-30
    Officer
    2020-06-19 ~ 2020-07-25
    IIF 45 - director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-26
    IIF 85 - Ownership of shares – 75% or more → OE
  • 13
    9 Egerton Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -264,500 GBP2023-05-31
    Officer
    2017-07-18 ~ 2022-01-05
    IIF 49 - director → ME
    Person with significant control
    2017-07-18 ~ 2022-01-05
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    47 Olinda Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,316.58 GBP2023-07-31
    Officer
    2022-07-28 ~ 2022-08-08
    IIF 24 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-29 ~ 2005-07-19
    IIF 9 - director → ME
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,876,392 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2020-03-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    465,060 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    127-129 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 55 - director → ME
  • 19
    FRIENSHIP LTD - 2020-12-03
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 64 - director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,617,055 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    12 Urban Hive Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-28 ~ 2024-05-23
    IIF 17 - director → ME
  • 22
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,915 GBP2023-04-30
    Officer
    2019-04-09 ~ 2022-07-16
    IIF 47 - director → ME
  • 23
    12 Urban Hive Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-04-04
    IIF 19 - director → ME
  • 24
    34 Gladesmore Road, London, England
    Corporate (1 parent)
    Officer
    2022-09-30 ~ 2023-04-03
    IIF 18 - director → ME
    2022-09-30 ~ 2023-04-03
    IIF 74 - secretary → ME
    Person with significant control
    2022-09-30 ~ 2023-04-03
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 25
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    43 Mornington Road, Chingford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-22 ~ 2018-12-31
    IIF 65 - director → ME
  • 27
    8 Lemsford Close, Grovelands Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-19 ~ 2025-01-17
    IIF 53 - director → ME
    Person with significant control
    2024-02-19 ~ 2025-01-17
    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
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,860,186 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    41 Ashtead Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,844 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-11 ~ 2016-04-01
    IIF 2 - director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2017-04-20
    IIF 99 - director → ME
  • 31
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,780 GBP2023-04-30
    Officer
    2021-11-04 ~ 2022-02-01
    IIF 10 - director → ME

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