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
Individuals in focus
Merchant, Mohammad Aslam
Merchant, Mohammad Aslam
British business born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 1
8, Spring Lake, Stanmore, HA7 3BX, United Kingdom
Merchant, Mohammad Aslam
British business person born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 2 Jmw Solicitors Llp/ 3-37, King Street, London, EC2V 8BB, England
Merchant, Mohammad Aslam
British company director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 3 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Merchant, Mohammad Aslam
British director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 4 Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom
IIF 5 14, Bedford Square, London, WC1B 3JA, England
IIF 6 C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom
IIF 7 IIF 8 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 9 IIF 10 The Pelicans Group, 717a, North Circular Road, London, NW2 7AH, United Kingdom
Merchant, Mohammad Aslam
born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 11 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Reza Aslam
British ceo born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British chief executive officer born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 25 14 Bedford Square, Bedford Square, London, WC1B 3JA, England
IIF 26 14, Bedford Square, London, WC1B 3JA
IIF 27 IIF 28 14, Bedford Square, London, WC1B 3JA, England
IIF 29 IIF 30 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 31 25, Newman Street, London, W1T 1PN, England
IIF 32 IIF 33 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 34 590, Green Lanes, London, N13 5RY, United Kingdom
IIF 35 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Merchant, Mohammad Reza Aslam
British na born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 36 8, Spring Lake, Stanmore, HA7 3BX, England
Merchant, Mohammad Aslam
born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Aslam Noormohammad
British company chairman born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 38 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
Merchant, Aslam Noormohammad
British company director born in June 1946Resident in England
Registered addresses and corresponding companiesMerchant, Aslam Noormohammad
British director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 41 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Merchant, Mohammad Reza Aslam
born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Reza Mohammad
British british born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 45 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Reza Mohammad
British ceo born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Reza Mohammad
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Reza Mohammad
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 51 C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire, HU1 1EL
IIF 52 14, Bedford Square, London, WC1B 3JA
IIF 53 14, Bedford Square, London, WC1B 3JA, England
IIF 54 IIF 55 IIF 56 (more) 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 65 9, Woburn Walk, London, WC1H 0JE, United Kingdom
IIF 66 91, Brick Lane, London, E1 6QL, England
IIF 67 Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England
IIF 68 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom
Mr Mohammad Aslam Merchant
British born in June 1946Resident in England
Registered addresses and corresponding companiesMr Aslam Noormohammad Merchant
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 73 Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Mr Reza Mohammad Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British ceo born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 14, Bedford Square, London, WC1B 3JA, United Kingdom
Merchant, Mohammad Reza Aslam
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 25, Newman Street, London, W1T 1PN, England
Merchant, Mohammad Reza Aslam
British, company director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMerchant, Mohammad Reza Aslam
British, director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 IIF 93 14, Bedford Square, London, WC1B 3JA, England
IIF 94 IIF 95 IIF 96 (more) 14, Bedford Square, London, WC1B 3JA, United Kingdom
IIF 98 25, Newman Street, London, W1T 1PN, England
IIF 99 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 100 IIF 101 IIF 102 45, Gresham Street, London, EC2V 7BG
IIF 103 1, London Street, Reading, Berkshire, RG1 4QW, England
Merchant, Mohammad Reza Aslam
British, director / managing officer born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, England
Merchant, Reza Mohammad
born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 105 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom
Mr Mohammad Reza Aslam Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companiesMohammad Reza Aslam Merchant
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 121 14, Bedford Square, London, WC1B 3JA, England
Mr Aas Mohammad
Indian born in November 1988Resident in India
Registered addresses and corresponding companies
IIF 122 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Merchant, Reza
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Aslam Merchant
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 14, Bedford Square, London, WC1B 3JA, United Kingdom
Mohammad Reza Aslam
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Reza Mohammad Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 14, Bedford Square, London, WC1B 3JA, United Kingdom
Mohammad, Aas
Indian business born in November 1988Resident in India
Registered addresses and corresponding companies
IIF 129 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mohammad Merchant, Reza
British ceo born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 14, Bedford Square, London, WC1B 3JA, United Kingdom
Reza Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 14, Bedford Square, London, WC1B 3JA, England
Mr Mohammad Reza Aslam Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Reza Aslam Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Reza Aslam Mohammad Reza Merchant
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 14, Bedford Square, London, WC1B 3JA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 14 Bedford Square, London, EnglandActive Corporate (1 parent)Officer
2021-10-15 ~ nowIIF 49 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE - 2 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-04 ~ dissolvedIIF 95 - Director → ME
- 3 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-07 ~ dissolvedIIF 30 - Director → ME
- 4 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-247 GBP2020-12-31Officer 2020-10-27 ~ dissolvedIIF 89 - Director → ME
- 5 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,488 GBP2019-12-31Officer 2016-12-02 ~ nowIIF 13 - Director → ME
- 6 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)3,089,989 GBP2020-03-31Officer 2013-03-11 ~ nowIIF 35 - Director → ME
- 7 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2019-08-31Officer 2017-08-22 ~ nowIIF 130 - Director → ME
- 8 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 55 - Director → ME
- 9 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 57 - Director → ME
- 10 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 62 - Director → ME
- 11 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-11 ~ dissolvedIIF 17 - Director → ME
- 12
LONDON STUDENT RENT LTD
- nowSHARE IN THE CITY LTD - 2011-12-15 91 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-05 ~ dissolvedIIF 66 - Director → ME - 13 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 53 - Director → ME
- 14
MAKE SHIFT COMMUNITY LTD
- nowPOP COMMUNITY LIMITED - 2016-05-11PECKHAM LEVELS LIMITED - 2016-01-13POP COMMUNITY LIMITED - 2015-12-15 5 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,689,081 GBP2019-12-31Officer 2017-01-13 ~ dissolvedIIF 96 - Director → ME - 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 8 Spring Lake, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2021-04-22 ~ dissolvedIIF 1 - Director → ME
- 17 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 56 - Director → ME
- 18 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 45 - Director → ME
- 19SHARED CAPITAL PARTNERS LIMITED - 2014-03-19 590 Green Lanes, London, United KingdomDissolved Corporate (5 parents)Officer 2013-08-09 ~ dissolvedIIF 34 - Director → ME
- 20 590 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer 2014-01-13 ~ dissolvedIIF 105 - LLP Member → ME
- 21
TC WANDSBEK LIMITED
- nowTC WANDSBEK HOLDCO LIMITED - 2020-10-27 14 Bedford Square, London, EnglandActive Corporate (2 parents)Officer 2020-02-14 ~ nowIIF 88 - Director → ME - 22 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 58 - Director → ME
- 23 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 60 - Director → ME
- 24 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 123 - Director → ME
- 25 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)Equity (Company account)-6,703 GBP2019-12-31Officer 2015-12-09 ~ nowIIF 32 - Director → ME
- 26 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-05 ~ dissolvedIIF 87 - Director → ME
- 27 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 61 - Director → ME
- 28 8 Spring Lake, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 68 - Director → ME
- 29 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,337 GBP2019-12-31Officer 2016-12-12 ~ nowIIF 19 - Director → ME
- 30 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 63 - Director → ME
- 31 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-991,193 GBP2020-03-31Officer 2018-01-24 ~ nowIIF 101 - Director → ME
- 32 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer 2020-02-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 33SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,232,549 GBP2017-03-31Officer 2010-06-02 ~ dissolvedIIF 36 - Director → ME
- 34 14 Bedford Square, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-20,294 GBP2020-03-31Officer 2016-03-03 ~ nowIIF 93 - Director → ME
- 35TCA 2 HOLDCO LIMITED - 2021-02-11 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,500 GBP2020-02-29Officer 2018-02-13 ~ nowIIF 76 - Director → ME
- 36 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,148 GBP2019-12-31Officer 2016-12-02 ~ nowIIF 15 - Director → ME
- 37 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,315,037 GBP2020-03-31Officer 2013-09-09 ~ nowIIF 33 - Director → ME
- 38 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-626,719 GBP2020-03-31Officer 2015-09-01 ~ nowIIF 92 - Director → ME
- 39 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-07 ~ dissolvedIIF 124 - Director → ME
- 40 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 51 - Director → ME
- 41 14 Bedford Square, London, EnglandLiquidation Corporate (2 parents)Officer 2020-11-04 ~ nowIIF 79 - Director → ME
- 42 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 18 - Director → ME
- 43THE COLLECTIVE EAST INDIA LIMITED - 2015-11-10THE COLLECTING EAST INDIA LIMITED - 2015-09-21 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 59 - Director → ME
- 44 14 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-02-25 ~ nowIIF 86 - Director → ME
- 45 14 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-02-26 ~ nowIIF 83 - Director → ME
- 46 14 Bedford Square, London, EnglandActive Corporate (2 parents)Officer 2020-02-27 ~ nowIIF 78 - Director → ME
- 47 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-192,070 GBP2019-03-31Officer 2015-02-11 ~ dissolvedIIF 14 - Director → ME
- 48 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2018-07-13 ~ dissolvedIIF 102 - Director → ME
- 49 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,098,686 GBP2019-12-31Officer 2016-12-13 ~ dissolvedIIF 20 - Director → ME
- 50 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 47 - Director → ME
- 51 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,752 GBP2020-03-31Officer 2017-01-23 ~ nowIIF 46 - Director → ME
- 52THE CAMDEN COLLECTIVE LTD. - 2016-12-20HEYWOOD HOUSE LTD. - 2012-09-04 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)4,967,266 GBP2020-03-31Officer 2012-01-26 ~ nowIIF 22 - Director → ME
- 53 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,628 GBP2020-03-31Officer 2016-12-02 ~ nowIIF 16 - Director → ME
- 54 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)-434,599 GBP2020-03-31Officer 2019-03-04 ~ nowIIF 26 - Director → ME
- 55 14 Bedford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 54 - Director → ME
- 56 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer 2019-11-26 ~ nowIIF 90 - Director → ME
- 57 14 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-06-22 ~ dissolvedIIF 64 - Director → ME
- 58 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-05 ~ dissolvedIIF 48 - Director → ME
- 59 14 Bedford Square, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-161,781 GBP2016-10-01 ~ 2017-09-30Officer 2017-08-25 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to surplus assets - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove members → OE
- 60 590 Green Lanes, Palmers Green, LondonDissolved Corporate (4 parents)Officer 2013-09-16 ~ dissolvedIIF 23 - Director → ME
- 61 590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (4 parents)Officer 2013-09-16 ~ dissolvedIIF 24 - Director → ME
- 62 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-07-31Officer 2017-09-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
54
- 1 14 Bedford Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-57,255 GBP2023-12-31Officer 2022-03-17 ~ 2024-02-26IIF 2 - Director → MEPerson with significant control 2023-02-09 ~ 2024-02-26IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Bedford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-149,612 GBP2023-01-31Officer 2023-10-23 ~ 2024-01-24IIF 5 - Director → ME
- 3
BELROSE MJMK LIMITED
- nowBELSIZE PARK COLLECTIVE MJMK LTD - 2019-07-01 25 Newman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-386,138 GBP2019-03-31Officer 2018-02-20 ~ 2019-06-17IIF 98 - Director → MEPerson with significant control 2018-02-20 ~ 2019-03-06IIF 139 - Right to appoint or remove directors → OE - 4 C/o Saashiv & Co. Pentax House, South Harrow, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,573 GBP2024-03-31Officer 2020-06-20 ~ 2023-03-02IIF 6 - Director → MEPerson with significant control 2020-06-20 ~ 2023-06-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 5FRANGO COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,180,315 GBP2023-03-31Officer 2017-12-06 ~ 2019-06-17IIF 31 - Director → MEPerson with significant control 2017-12-06 ~ 2019-02-11IIF 120 - Right to appoint or remove directors → OE
- 6 14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-07 ~ 2019-02-11IIF 113 - Right to appoint or remove directors → OE
- 7DOMINVS STRATFORD LIMITED - 2023-02-03THE STRATFORD COLLECTIVE LTD - 2021-07-12 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-20,543 GBP2023-01-01 ~ 2023-12-31Officer 2013-04-25 ~ 2021-04-27IIF 103 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-17IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 8 14 Bedford Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-231,537 GBP2023-12-31Officer 2022-10-14 ~ 2024-02-26IIF 8 - Director → MEPerson with significant control 2022-03-29 ~ 2024-02-26IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HACKNEY BRIDGE LIMITED
- nowCLARNICO QUAY LIMITED - 2020-05-26 15 Park Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,105,253 GBP2024-03-31Officer 2017-10-11 ~ 2021-11-04IIF 50 - Director → ME - 10 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,488 GBP2019-12-31Officer 2016-12-02 ~ 2020-11-09IIF 9 - Director → MEPerson with significant control 2016-12-02 ~ 2020-05-11IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)3,089,989 GBP2020-03-31Officer 2013-03-11 ~ 2020-11-09IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,500 GBP2019-08-31Person with significant control 2017-08-22 ~ 2017-10-04IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
KOL MJMK LIMITED
- nowKOL COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)272,465 GBP2023-03-31Officer 2018-08-07 ~ 2019-06-17IIF 77 - Director → MEPerson with significant control 2018-08-07 ~ 2019-02-11IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 14BRIXTON BARS MJMK LIMITED - 2021-05-14BRIXTON COLLECTIVE MJMK LTD - 2019-07-01 2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,667,337 GBP2023-03-31Officer 2017-10-19 ~ 2019-06-17IIF 21 - Director → MEPerson with significant control 2017-10-19 ~ 2019-02-11IIF 119 - Right to appoint or remove directors → OE
- 15 Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United KingdomActive Corporate (2 parents)Officer 2022-11-22 ~ 2023-12-14IIF 4 - Director → MEPerson with significant control 2022-11-22 ~ 2023-12-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 16
PBX (2015) LIMITED
- nowPOP BRIXTON LIMITED - 2024-04-27 3rd Floor 37 Frederick Place, BrightonIn Administration Corporate (2 parents)Equity (Company account)-616,654 GBP2021-12-31Officer 2016-11-07 ~ 2021-11-04IIF 12 - Director → ME - 17
PECKHAM LEVELS LIMITED
- nowPOP PECKHAM LIMITED - 2016-01-13 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,875,248 GBP2022-12-31Officer 2015-11-16 ~ 2021-11-04IIF 67 - Director → ME - 18 Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-28,518 GBP2022-06-01 ~ 2023-05-31Officer ~ 2024-01-24IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-11IIF 73 - Has significant influence or control → OE
- 19CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01CAHN DARPEX LIMITED - 1983-09-09 Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)556,673 GBP2023-05-31Officer ~ 2024-01-24IIF 38 - Director → ME
- 20FF JVCO LIMITED - 2022-08-24 14 Bedford Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)5,756,333 GBP2023-12-31Officer 2022-05-20 ~ 2024-02-26IIF 7 - Director → MEPerson with significant control 2022-05-20 ~ 2024-02-26IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 11 Burford Road Suite 111, Stratford, LondonDissolved Corporate (1 parent)Officer 2014-07-27 ~ 2015-04-01IIF 65 - Director → ME
- 22
TAXI HOUSE LIMITED
- nowTHE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04 Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13IIF 104 - Managing Officer → ME - 23 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-05-23 ~ 2020-05-11IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24 45 Gresham Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-05-07 ~ 2020-05-11IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control over the trustees of a trust → OE
- 25 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Person with significant control 2019-03-22 ~ 2020-05-11IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 143 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 143 - Right to appoint or remove members with control over the trustees of a trust → OE
- 26 Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-14 ~ 2020-05-11IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 141 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 141 - Right to appoint or remove members with control over the trustees of a trust → OE
- 27 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control 2018-11-07 ~ 2020-05-11IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
- 28 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control 2018-12-03 ~ 2020-05-11IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove members with control over the trustees of a trust → OE
- 29 2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)Equity (Company account)-6,703 GBP2019-12-31Person with significant control 2016-04-06 ~ 2017-01-12IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 30 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2019-05-31 ~ 2022-02-15IIF 97 - Director → MEPerson with significant control 2019-05-31 ~ 2022-05-19IIF 136 - Has significant influence or control over the trustees of a trust → OE
- 31 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Officer 2020-02-05 ~ 2021-09-27IIF 80 - Director → ME
- 32
TCCW OPERATING 1 LIMITED
- nowTCCW OPERATING LIMITED - 2019-07-19 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,489 GBP2019-03-31Officer 2019-06-30 ~ 2022-02-15IIF 25 - Director → ME 2017-12-13 ~ 2017-12-13IIF 29 - Director → ME - 33 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Officer 2019-05-31 ~ 2022-02-15IIF 94 - Director → MEPerson with significant control 2019-05-31 ~ 2022-05-19IIF 140 - Has significant influence or control over the trustees of a trust → OE
- 34 24 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,500,000 GBP2018-03-31Officer 2016-04-15 ~ 2017-08-18IIF 43 - LLP Designated Member → MEPerson with significant control 2016-04-15 ~ 2020-05-11IIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 35 24 Savile Row, London, United KingdomActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,500,000 GBP2018-03-31Officer 2016-04-15 ~ 2016-04-15IIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-15 ~ 2016-04-19IIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 36 14 Bedford Square, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2017-09-11 ~ 2020-05-11IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove members with control over the trustees of a trust → OE
- 37 24 Savile Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-18 ~ 2020-05-11IIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OE
- 38 14 Bedford Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-05-10 ~ 2020-05-11IIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control as a member of a firm → OE
- 39 14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,337 GBP2019-12-31Officer 2016-12-12 ~ 2020-11-09IIF 10 - Director → ME
- 40SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,232,549 GBP2017-03-31Person with significant control 2016-04-06 ~ 2020-05-11IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 41 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2020-11-27 ~ 2021-09-15IIF 82 - Director → ME
- 42 24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-11-30 ~ 2021-09-15IIF 85 - Director → ME
- 43 24 Savile Row, London, United KingdomActive Corporate (2 parents)Officer 2020-12-01 ~ 2021-10-06IIF 81 - Director → ME
- 44 45 Gresham Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-07-13 ~ 2018-07-13IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 45 45 Gresham Street, LondonLiquidation Corporate (2 parents, 20 offsprings)Officer 2020-02-04 ~ 2021-09-15IIF 84 - Director → MEPerson with significant control 2020-02-04 ~ 2020-05-11IIF 135 - Has significant influence or control → OE
- 46 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,098,686 GBP2019-12-31Person with significant control 2016-12-13 ~ 2020-05-11IIF 116 - Ownership of shares – 75% or more → OE
- 47 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)-237,671 GBP2020-12-31Officer 2017-07-05 ~ 2021-11-04IIF 27 - Director → MEPerson with significant control 2017-07-05 ~ 2018-07-03IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48THE CAMDEN COLLECTIVE LTD. - 2016-12-20HEYWOOD HOUSE LTD. - 2012-09-04 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)4,967,266 GBP2020-03-31Officer 2012-01-27 ~ 2020-11-09IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 131 - Has significant influence or control → OE
- 49 14 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)-434,599 GBP2020-03-31Officer 2015-10-01 ~ 2017-04-01IIF 52 - Director → ME
- 50 14 Bedford Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-11-26 ~ 2020-04-24IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 142 - Has significant influence or control over the trustees of a trust → OE
- 51 45 Gresham Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-08-23 ~ 2022-02-16IIF 100 - Director → MEPerson with significant control 2018-10-08 ~ 2018-10-08IIF 106 - Has significant influence or control → OEIIF 106 - Has significant influence or control over the trustees of a trust → OE
- 52 45 Gresham Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)128,096 GBP2017-11-30Officer 2014-11-27 ~ 2020-05-11IIF 44 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-05-11IIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OE
- 53 Qualitas House, 100 Elmgrove Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2020-09-04 ~ 2024-01-24IIF 3 - Director → ME
- 54 90 Wallis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,174 GBP2024-05-31Officer 2018-06-28 ~ 2022-06-06IIF 99 - Director → MEPerson with significant control 2018-06-28 ~ 2022-06-06IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
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