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 Pascual Hamid Ouramdane

    Related profiles found in government register
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pascual Hamid Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pascual Ouramdane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 43

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 44

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 45
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 36 Gleneagles Road, Streatham, London, SW16 6AF

      IIF 46
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British british born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Grosvenor Gardens, London, SW1W 0BP, England

      IIF 99
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ouramdane, Pascual
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Southpoint House, 321 Chase Road, London, N14 6JT, United Kingdom

      IIF 121 IIF 122
  • Ouramdane, Pascual Hamid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101-103, Streatham Hill, London, SW2 4UE, England

      IIF 123
  • Ouramdane, Pascual Hamid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ouramdane, Pascual Hamid
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 137
  • Ouramdane, Pascual
    British directo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tribec House, 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England

      IIF 138
  • Ouramdane, Pascual
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 139

    • Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 140

    • Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS, England

      IIF 141

    • Suite 101, Lumina Business Centre, 32 Lumina Way, London, EN1 1FS, England

      IIF 142 IIF 143
  • Ouramdane, Pascual Hamid
    British

    Registered addresses and corresponding companies

    • 24a Oakmead Road, London, SW12 9SL

      IIF 144
  • Ouramdane, Pascual
    Algerian company director born in May 1966

    Registered addresses and corresponding companies
  • Ouramdane, Pascual

    Registered addresses and corresponding companies

    • 95, Charlwood Street, London, SW1V 4PB, England

      IIF 147
  • Ouramdane, Pascaul

    Registered addresses and corresponding companies

    • 216, Trinity Road, London, SW17 7HP, England

      IIF 148
child relation
Offspring entities and appointments
Active 42
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 135 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 90 - director → ME
  • 4
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 89 - director → ME
  • 7
    Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 118 - director → ME
  • 9
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 104 - director → ME
  • 10
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 68 - director → ME
  • 11
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 58 - director → ME
  • 12
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 13
    6a Acre Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    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
  • 14
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2021-10-18 ~ now
    IIF 136 - director → ME
  • 15
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 52 - director → ME
  • 16
    1 St Floor, Southpoint House, 321 Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 54 - director → ME
  • 17
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2017-09-30
    Officer
    2016-08-16 ~ dissolved
    IIF 140 - director → ME
  • 19
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 47 - director → ME
  • 20
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    Tribec House, 58 Edward Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 119 - director → ME
  • 22
    Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 120 - director → ME
  • 23
    39 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 24
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 57 - director → ME
  • 25
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-27 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2016-02-09 ~ dissolved
    IIF 97 - director → ME
  • 27
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 74 - director → ME
  • 28
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 29
    South Point House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 76 - director → ME
  • 30
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 46 - director → ME
  • 31
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 100 - director → ME
  • 32
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 51 - director → ME
  • 33
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 56 - director → ME
  • 35
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 36
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Person with significant control
    2022-09-22 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 53 - director → ME
  • 38
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 60 - director → ME
  • 39
    Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 141 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,362 GBP2021-10-31
    Officer
    2017-06-23 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,117 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 127 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    23 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 83 - director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 13 - Has significant influence or control → OE
  • 2
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,024 GBP2024-02-28
    Officer
    2021-02-18 ~ 2021-06-01
    IIF 81 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-01
    IIF 8 - Has significant influence or control → OE
  • 3
    432 Alexandra Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-29 ~ 2020-08-19
    IIF 117 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-08-18
    IIF 33 - Has significant influence or control → OE
  • 4
    9 Beaford House, Aylesford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 77 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 4 - Has significant influence or control → OE
  • 5
    216 Trinity Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-25 ~ 2021-01-14
    IIF 80 - director → ME
    2021-01-14 ~ 2021-06-30
    IIF 148 - secretary → ME
    Person with significant control
    2020-06-25 ~ 2021-01-14
    IIF 19 - Has significant influence or control → OE
  • 6
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-10-02
    IIF 112 - director → ME
  • 8
    262 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2022-05-25 ~ 2022-11-11
    IIF 70 - director → ME
    Person with significant control
    2022-05-25 ~ 2022-10-17
    IIF 2 - Has significant influence or control → OE
  • 9
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,649 GBP2023-06-30
    Officer
    2019-03-30 ~ 2020-07-10
    IIF 110 - director → ME
    Person with significant control
    2019-03-30 ~ 2020-07-10
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    36a Tachbrook Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,900 GBP2022-06-30
    Officer
    2019-06-12 ~ 2019-12-01
    IIF 113 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-01-31
    IIF 116 - director → ME
  • 12
    38a Tachbrook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-11 ~ 2019-02-12
    IIF 114 - director → ME
    Person with significant control
    2018-07-11 ~ 2019-02-13
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 17 - Has significant influence or control → OE
  • 14
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ 2020-01-01
    IIF 108 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-01-01
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    47 Moscow Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-09-14
    IIF 88 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-14
    IIF 7 - Has significant influence or control → OE
  • 16
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 93 - director → ME
  • 17
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    IIF 95 - director → ME
  • 18
    6 Palace Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,878 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-07-30
    IIF 107 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    101-103 Streatham Hill, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ 2024-11-12
    IIF 123 - director → ME
  • 20
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,575 GBP2023-11-30
    Officer
    2018-11-02 ~ 2018-12-30
    IIF 111 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-18
    IIF 32 - Has significant influence or control → OE
  • 21
    6a Acre Lane, London, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-03-22
    IIF 84 - director → ME
  • 22
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,825 GBP2023-07-31
    Officer
    2014-07-17 ~ 2015-09-09
    IIF 48 - director → ME
  • 23
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2021-10-18 ~ 2022-08-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,201 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-07-29
    IIF 94 - director → ME
  • 25
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-26 ~ 2018-01-24
    IIF 134 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-01-24
    IIF 39 - Has significant influence or control → OE
  • 26
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-04-29 ~ 2017-07-18
    IIF 92 - director → ME
  • 27
    87 Balham High Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ 2018-07-09
    IIF 128 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-07-09
    IIF 38 - Has significant influence or control → OE
  • 28
    87 Rochester Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2019-11-19 ~ 2020-05-01
    IIF 109 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-02-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    95 Charlwood Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-07-29
    IIF 115 - director → ME
    2019-07-29 ~ 2022-01-28
    IIF 147 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2019-07-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,556 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-01
    IIF 79 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 9 - Has significant influence or control → OE
  • 31
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,970 GBP2020-03-31
    Officer
    2016-04-29 ~ 2016-05-01
    IIF 96 - director → ME
  • 32
    Tribec House, 58 Edward Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 138 - director → ME
    2011-01-07 ~ 2012-09-01
    IIF 125 - director → ME
    2008-12-05 ~ 2011-01-07
    IIF 67 - director → ME
    2005-12-01 ~ 2008-12-05
    IIF 65 - director → ME
    2004-06-03 ~ 2008-12-05
    IIF 144 - secretary → ME
  • 33
    264 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-09-30
    Officer
    2017-09-13 ~ 2017-11-27
    IIF 139 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-27
    IIF 43 - Has significant influence or control → OE
  • 34
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2008-03-13
    IIF 63 - director → ME
  • 35
    17-21 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,584 GBP2023-10-31
    Officer
    2012-09-19 ~ 2012-10-23
    IIF 121 - director → ME
  • 36
    96c Bedford Hill, London, London
    Corporate (1 parent)
    Equity (Company account)
    -40,082 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 66 - director → ME
  • 37
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 82 - director → ME
  • 38
    1 SHRUBBERY ROAD LIMITED - 2024-05-25
    272 Streatham High Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-12-11
    IIF 91 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-12-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    14a Station Parade, Ealing Common, London
    Corporate (2 parents)
    Equity (Company account)
    4,145 GBP2023-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    IIF 64 - director → ME
  • 40
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-09-01
    IIF 49 - director → ME
  • 41
    GOURMET LUNCHBOX LIMITED - 2012-08-02
    Southpoint House 1st Floor, 321 Chase Road, London
    Dissolved corporate
    Officer
    2011-05-16 ~ 2012-05-17
    IIF 126 - director → ME
  • 42
    217 Commonside East, Mitcham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-06-13
    IIF 103 - director → ME
  • 43
    13-15 Sternhold Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-08-01
    IIF 55 - director → ME
  • 44
    21a Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 61 - director → ME
  • 45
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2023-06-02 ~ 2023-06-23
    IIF 133 - director → ME
  • 46
    53A STREATHAM HILL LIMITED - 2016-07-15
    51 Marloes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,857 GBP2024-04-30
    Officer
    2016-04-13 ~ 2016-05-31
    IIF 71 - director → ME
  • 47
    Southpoint House 1st Floor, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-11-14
    IIF 124 - director → ME
  • 48
    La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2011-01-07
    IIF 73 - director → ME
  • 49
    Tribec House, 58 Edward Road, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-16 ~ 2017-04-12
    IIF 98 - director → ME
  • 50
    1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-12-16
    IIF 122 - director → ME
  • 51
    2 Sandpiper Drive, Harrow, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,366 GBP2019-09-30
    Officer
    2009-08-17 ~ 2010-06-16
    IIF 72 - director → ME
  • 52
    23 Grosvenor Gardens Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-03-10
    IIF 101 - director → ME
  • 53
    Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-08 ~ 2005-01-01
    IIF 145 - director → ME
  • 54
    Suite 37/38 Marshall House 124 Middleton Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2004-12-03 ~ 2004-12-04
    IIF 146 - director → ME
  • 55
    25 High Street, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-12-01 ~ 2006-11-29
    IIF 62 - director → ME
  • 56
    103 Streatham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2023-09-30
    Officer
    2020-09-09 ~ 2020-11-09
    IIF 78 - director → ME
    Person with significant control
    2020-09-09 ~ 2020-11-09
    IIF 18 - Has significant influence or control → OE
  • 57
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-09-02 ~ 2017-01-19
    IIF 50 - director → ME
  • 58
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-14 ~ 2020-08-14
    IIF 86 - director → ME
  • 59
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2010-04-07 ~ 2011-08-19
    IIF 102 - director → ME
  • 60
    62a Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2022-10-01
    IIF 69 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-21
    IIF 1 - Has significant influence or control → OE
  • 61
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2017-11-10
    IIF 137 - director → ME
    2016-05-25 ~ 2016-10-13
    IIF 59 - director → ME
  • 62
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-04-17
    IIF 129 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-17
    IIF 35 - Has significant influence or control → OE
  • 63
    Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-04-14 ~ 2020-05-13
    IIF 143 - director → ME
    2020-04-01 ~ 2022-10-01
    IIF 142 - director → ME
    2019-07-24 ~ 2019-11-29
    IIF 105 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-03-18
    IIF 21 - Has significant influence or control → OE

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