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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 Hussein Aziz

    Related profiles found in government register
  • Mr Hussein Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 1

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 2
  • Mr Hussein Haroon Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 3

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • icon of address 38, St. Johns Wood Terrace, London, NW8 6LS, England

      IIF 5 IIF 6

    • icon of address 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 7

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 8 IIF 9 IIF 10

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 17

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 18 IIF 19

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 20

    • icon of address Flat 1, 43 Parkside, London, SW19 5NB, United Kingdom

      IIF 21

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 22

    • icon of address The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 23 IIF 24 IIF 25

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 32
  • Aziz, Hussein
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 33

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 34
  • Aziz, Hussein Haroon
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 35

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 36 IIF 37

    • icon of address The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 38 IIF 39 IIF 40

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 44
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 45

    • icon of address 177-187, Arthur Road, The Glass House, London, SW19 8AE, England

      IIF 46

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49

    • icon of address 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 50

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 51 IIF 52 IIF 53

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 58

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 59 IIF 60

    • icon of address 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 61

    • icon of address Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 62

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 63 IIF 64 IIF 65

    • icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, United Kingdom

      IIF 67
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Glass House 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 68

    • icon of address The Glasshouse, 3rd Floor, 177-187 Arthur Rd, Wimbledon, London, SW19 8AE

      IIF 69
  • Mr Hussein Aziz
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Aziz, Hussein
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177-187, Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 71

    • icon of address 177-187 The Glass House, Arthur Road, London, SW19 8AE, United Kingdom

      IIF 72

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 74 IIF 75

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW198AE, England

      IIF 76

    • icon of address Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 77

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 78 IIF 79

    • icon of address The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 80
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, Merton, SW19 8AE

      IIF 81
  • Aziz, Hussein Haroon
    British property manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 82
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 83

    • icon of address Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 84

    • icon of address The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 85 IIF 86 IIF 87
  • Aziz, Hussein

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Glass House 177-187, Arthur Road, London, SW19 8AE

      IIF 89

    • icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 90 IIF 91

    • icon of address Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 92

    • icon of address The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,424 GBP2019-03-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-02-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 5
    icon of address 177-187 Arthur Road, The Glass House, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,578 GBP2015-04-30
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2016-03-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    303,042 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    icon of address The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2015-07-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    96,266 GBP2024-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    7,707 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2014-09-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2013-12-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address 19 Percy Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,664 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2014-11-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 25
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2014-07-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 26
    icon of address Flat 12 Grayton House, 498-504 Fulham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 71 - Director → ME
  • 28
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Glass House 177-187, Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2012-12-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 30
    icon of address Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    141,054 GBP2024-09-30
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 32
    icon of address 4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 72 - Director → ME
  • 34
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 38
    icon of address The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,152 GBP2019-03-31
    Officer
    icon of calendar 2018-03-24 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2018-03-24 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 39
    icon of address The Glass House 177-187, Arthur Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2013-02-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 40
    icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 48 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,685 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-02
    IIF 35 - Director → ME
  • 2
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -105,698 GBP2019-08-31
    Officer
    icon of calendar 2015-07-29 ~ 2019-05-30
    IIF 63 - Director → ME
    icon of calendar 2015-07-29 ~ 2019-05-30
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2021-02-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-07-01 ~ 2017-05-24
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Woodstock Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2024-04-30
    Officer
    icon of calendar 2015-04-30 ~ 2019-05-30
    IIF 78 - Director → ME
    icon of calendar 2015-04-30 ~ 2019-05-30
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-02-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    96,266 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ 2023-04-01
    IIF 52 - Director → ME
    icon of calendar 2023-07-24 ~ 2024-10-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-10-17
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-12-20 ~ 2023-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-10-17
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ 2024-10-17
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    RETAIL ASSET LIMITED - 1995-08-24
    GOLFRATE TRADING LIMITED - 2002-03-26
    FIRSTFOLLOW LIMITED - 1991-10-28
    icon of address The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    933,283 GBP2024-03-31
    Officer
    icon of calendar 2010-06-15 ~ 2012-02-01
    IIF 81 - Director → ME
    icon of calendar 2015-07-01 ~ 2018-03-31
    IIF 69 - Director → ME
  • 7
    icon of address 4385, 11551298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,608 GBP2021-09-30
    Officer
    icon of calendar 2018-09-04 ~ 2023-01-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ 2023-01-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MENDOZA HOXTON LIMITED - 2021-12-10
    GOLFRATE HOXTON LIMITED - 2018-05-15
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    icon of address 3rd Floor The Glass House, 177-187 Arthur Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,290,136 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2018-10-01
    IIF 68 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-05 ~ 2021-03-06
    IIF 47 - Director → ME
  • 10
    icon of address 4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2019-10-28
    IIF 59 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.