1
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ nowIIF 31 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 111 - Has significant influence or control → OE
2
Oakwood House, 414 - 422 Hackney Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,438 GBP2024-12-31
Officer
2024-03-17 ~ nowIIF 17 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolvedIIF 72 - Director → ME
2009-04-16 ~ dissolvedIIF 13 - Secretary → ME
4
Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
5
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-17 ~ nowIIF 58 - Managing Officer → ME
6
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 65 - Managing Officer → ME
7
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,250,757 GBP2024-06-30
Officer
2016-01-11 ~ nowIIF 19 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 109 - Has significant influence or control → OE
8
COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 114 - Has significant influence or control → OE
9
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
-42,239 GBP2024-09-30
Officer
2016-10-03 ~ nowIIF 30 - Director → ME
10
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2012-04-02 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 105 - Has significant influence or control → OE
11
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2014-09-15 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 100 - Has significant influence or control → OE
12
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, EssexDissolved Corporate (4 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 74 - Has significant influence or control → OE
13
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,940,832 GBP2024-05-31
Officer
2012-10-09 ~ nowIIF 70 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 94 - Has significant influence or control → OE
14
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 96 - Has significant influence or control → OE
15
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)
Person with significant control
2019-03-02 ~ nowIIF 102 - Has significant influence or control → OE
16
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 75 - Has significant influence or control → OE
17
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
18
Unit 1 38 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,884,265 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 67 - Director → ME
19
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolvedIIF 120 - Has significant influence or control → OE
20
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Oakwood House, 414 - 422 Hackney Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 66 - Director → ME
21
COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 68 - Director → ME
22
FALK LIMITED - 2000-03-13
COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 79 - Has significant influence or control → OE
23
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2010-02-16 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 95 - Has significant influence or control → OE
24
Oakwood House, 414 - 422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 15 - Director → ME
25
Oakwood House, 414 - 422 Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 16 - Director → ME
26
Oakwood Hse, Hackney Road, LondonActive Corporate (4 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2014-05-06 ~ nowIIF 35 - Director → ME
27
Oakwood House, Hackney Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,706,760 GBP2024-08-31
Officer
2014-05-06 ~ nowIIF 34 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 118 - Has significant influence or control → OE
28
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,708,242 GBP2024-09-30
Officer
2011-10-10 ~ nowIIF 28 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 108 - Has significant influence or control → OE
29
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
7,705,589 GBP2024-08-31
Officer
2014-09-15 ~ nowIIF 23 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 99 - Has significant influence or control → OE
30
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-22 ~ nowIIF 51 - Managing Officer → ME
31
Oakwood House, 414- 422 Hackney Road, LondonActive Corporate (2 parents)
Equity (Company account)
-7,382,921 GBP2024-12-31
Officer
2016-05-03 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 89 - Has significant influence or control → OE
32
WEMBLEY CENTRAL DEVELOPMENTS LIMITED - 2019-01-09
Oakwood House, 414-422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 32 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 117 - Has significant influence or control → OE
33
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Person with significant control
2017-07-05 ~ nowIIF 78 - Has significant influence or control → OE
34
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
1996-12-15 ~ nowIIF 25 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 97 - Has significant influence or control → OE
35
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-29 ~ nowIIF 64 - Managing Officer → ME
36
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 56 - Managing Officer → ME
37
Oakwood House, 414 - 422 Hackney Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
38
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-30 ~ nowIIF 63 - Managing Officer → ME
39
Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,818 GBP2014-12-31
Officer
2013-01-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 101 - Has significant influence or control → OE
40
Oakwood House, 414 -422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,809,903 GBP2024-07-31
Officer
2017-01-12 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 90 - Has significant influence or control → OE
41
Oakwood House, 414-422 Hackney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 33 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 115 - Has significant influence or control → OE
42
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-24 ~ nowIIF 55 - Managing Officer → ME
43
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (3 parents)
Equity (Company account)
104,391 GBP2024-11-30
Officer
2016-10-24 ~ nowIIF 24 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 104 - Has significant influence or control → OE
44
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-12 ~ nowIIF 12 - Managing Officer → ME
45
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 57 - Managing Officer → ME
46
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolvedIIF 73 - Director → ME
47
Oakwood House, 422 Hackney Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
48
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 59 - Managing Officer → ME
49
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-16 ~ nowIIF 54 - Managing Officer → ME
50
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 52 - Managing Officer → ME
51
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 61 - Managing Officer → ME
52
International House, Don Road, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director
2022-10-04 ~ nowIIF 53 - Managing Officer → ME
53
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 62 - Managing Officer → ME
54
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-09-20 ~ nowIIF 60 - Managing Officer → ME
55
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-08-26 ~ nowIIF 49 - Managing Officer → ME
56
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 50 - Managing Officer → ME