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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 Yisroel Kohn

child relation
Offspring entities and appointments
Active 248
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 394 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 496 - Right to appoint or remove directors → OE
  • 2
    icon of address 115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 231 - Director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 279 - Director → ME
  • 7
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 481 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 405 - Has significant influence or control → OE
  • 11
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 403 - Has significant influence or control → OE
  • 12
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 174 - Has significant influence or control → OE
  • 13
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 383 - Director → ME
  • 14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 533 - Director → ME
  • 20
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-22 ~ dissolved
    IIF 563 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ dissolved
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 564 - Director → ME
  • 25
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 530 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - Right to appoint or remove directors → OE
  • 26
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 561 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
  • 27
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 582 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 574 - Director → ME
  • 29
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 577 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 560 - Director → ME
  • 31
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 587 - LLP Designated Member → ME
  • 33
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 460 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 506 - Has significant influence or control → OE
  • 35
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 488 - Has significant influence or control → OE
  • 37
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 339 - Director → ME
  • 39
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Ownership of shares – 75% or more → OE
  • 40
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 515 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 466 - Ownership of shares – 75% or more → OE
  • 42
    WELLESBOURNE LIMITED - 2016-12-06
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 43
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 324 - Director → ME
  • 44
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 397 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 342 - Director → ME
  • 46
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 171 - Has significant influence or control → OE
  • 47
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 48
    SAMEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 49
    CAMBERWELL 75 LTD - 2014-04-23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 455 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 127 - Director → ME
  • 51
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 568 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 106 - Director → ME
  • 54
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 297 - Director → ME
    icon of calendar 2013-01-03 ~ now
    IIF 590 - Secretary → ME
  • 56
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    SIDDA 3 LTD - 2018-07-19
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 514 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 299 - Director → ME
  • 62
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 267 - Director → ME
  • 63
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 65
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 571 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 451 - Has significant influence or control → OE
  • 68
    ALLHEAVEN LTD - 2018-04-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 135 - Director → ME
  • 70
    TOPBRIDGE LIMITED - 2018-02-22
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 292 - Director → ME
  • 71
    SPECTRUM HS LIMITED - 2016-02-02
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 566 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 74
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 269 - Director → ME
  • 75
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 345 - Director → ME
  • 77
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 366 - Director → ME
  • 78
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 80
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,587,220 GBP2024-07-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 589 - Secretary → ME
  • 82
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,129 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 84
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 85
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 536 - Director → ME
  • 86
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,818,390 GBP2025-01-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 286 - Director → ME
  • 87
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436 GBP2024-01-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 285 - Director → ME
  • 88
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 538 - Director → ME
  • 90
    PANTHER HOMES LTD - 2021-04-27
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 580 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 467 - Has significant influence or control → OE
  • 93
    PRIME MAINTENANCE LTD - 2018-10-17
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address 34 Moundfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 288 - Director → ME
  • 95
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 246 - Director → ME
  • 96
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TECH BOURNE END LIMITED - 2015-05-13
    icon of address 99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 495 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 308 - Director → ME
  • 99
    OCEAN HS LIMITED - 2016-05-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 100
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 378 - Director → ME
  • 101
    P4I CONSTRUCT LIMITED - 2016-05-16
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 143 - Director → ME
  • 102
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 472 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 105
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 499 - Has significant influence or control → OE
  • 106
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 281 - Director → ME
  • 107
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 556 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 108
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 558 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 109
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 562 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
  • 110
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 557 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 112
    THREADNEEDLE HS LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 129 - Director → ME
  • 114
    GOHEAVEN LTD - 2018-07-04
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 389 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 484 - Right to appoint or remove directors → OE
  • 116
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 358 - Director → ME
  • 117
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 492 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 121
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 380 - Director → ME
  • 122
    GREEN LANE 2 LIMITED - 2016-04-14
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 168 - Has significant influence or control → OE
  • 123
    VOYAGER HS LTD - 2019-07-12
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 355 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 376 - Director → ME
  • 125
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,829 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 507 - Has significant influence or control → OE
  • 128
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
  • 131
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 118 - Director → ME
  • 132
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-18 ~ now
    IIF 148 - Director → ME
  • 133
    WILLESDEN LANE LTD - 2019-07-24
    WOODSOME LTD - 2019-06-14
    MALTHOUSE WALK LTD - 2019-07-12
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 134
    FLYHEAVEN LTD - 2019-03-29
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 135
    MATTISON2022 LTD - 2022-03-15
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 576 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 535 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Ownership of shares – 75% or more → OE
  • 137
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 138
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 417 - Has significant influence or control → OE
  • 139
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    RIVER MEADOW LIMITED - 2015-12-18
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 144
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 142 - Director → ME
  • 145
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 578 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 244 - Director → ME
  • 148
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 272 - Director → ME
  • 150
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 151
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 34 - Has significant influence or control → OE
  • 152
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 153
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 586 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 512 - Has significant influence or control → OE
  • 154
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,802 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Ownership of shares – 75% or more → OE
  • 155
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 346 - Director → ME
  • 156
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 157
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 158
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 159
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 160
    ACE BAND LIMITED - 2020-12-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 161
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 162
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 344 - Director → ME
  • 163
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 164
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 165
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 365 - Director → ME
  • 166
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 387 - Director → ME
  • 167
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 140 - Director → ME
  • 168
    BRIDGE B LTD - 2019-08-01
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 374 - Director → ME
  • 169
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 303 - Director → ME
  • 170
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 114 - Director → ME
  • 171
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,516 GBP2024-06-30
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 529 - Ownership of shares – 75% or more → OE
  • 172
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 479 - Ownership of shares – 75% or more → OE
  • 173
    icon of address 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,093 GBP2024-03-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 588 - Director → ME
  • 174
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 396 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 511 - Has significant influence or control → OE
  • 175
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 176
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 386 - Director → ME
  • 177
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 179
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 180
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 165 - Has significant influence or control → OE
  • 181
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 182
    PROHEAVEN LTD - 2020-12-29
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-18
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 183
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 475 - Ownership of shares – 75% or more → OE
  • 184
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 185
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 572 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 186
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 187
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 90 - Director → ME
  • 188
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 189
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 528 - Director → ME
  • 190
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 527 - Director → ME
  • 191
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 343 - Director → ME
  • 192
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 193
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 565 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 485 - Ownership of shares – 75% or more → OE
  • 194
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 550 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
  • 195
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 546 - Director → ME
  • 197
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 360 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 198
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 491 - Right to appoint or remove directors → OE
  • 199
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 545 - Director → ME
  • 200
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 393 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 487 - Right to appoint or remove directors → OE
  • 201
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 549 - Director → ME
  • 202
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 384 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 541 - Director → ME
  • 204
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 542 - Director → ME
  • 206
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 362 - Director → ME
  • 207
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 388 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 208
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 209
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 548 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 210
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 373 - Director → ME
  • 211
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 212
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 213
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 553 - Director → ME
  • 214
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 282 - Director → ME
  • 215
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 377 - Director → ME
  • 216
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 573 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 217
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 218
    SHINEHEAVEN LTD - 2018-02-07
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 219
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 220
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 153 - Director → ME
  • 221
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 518 - Has significant influence or control → OE
  • 222
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 223
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 224
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 225
    HIGH 40 LIMITED - 2016-05-10
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
  • 226
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 227
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 228
    WINDHEAVEN LTD - 2021-02-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 229
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 230
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 254 - Director → ME
  • 231
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 232
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 233
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 234
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 82 - Director → ME
  • 235
    WOLVERTON UPPERS LIMITED - 2014-12-22
    icon of address 94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 88 - Director → ME
  • 236
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,994 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 471 - Right to appoint or remove directors → OE
  • 237
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 534 - Director → ME
  • 238
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 509 - Has significant influence or control → OE
  • 239
    MONARCH MEWS LTD - 2020-08-04
    HEADHEAVEN LTD - 2020-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 240
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 334 - Director → ME
  • 241
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 552 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 242
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 255 - Director → ME
  • 243
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 554 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 244
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 245
    icon of address 11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 246
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
  • 247
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 248
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 398 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 28a Lilford Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2016-10-01
    IIF 93 - Director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    icon of address 36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,078 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 209 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-11-03
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 570 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2021-04-13
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    icon of address 13b West Bank, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2019-07-25
    IIF 331 - Director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 581 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 370 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 14
    icon of address 12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 395 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 442 - Right to appoint or remove directors → OE
  • 15
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-05 ~ 2019-05-16
    IIF 284 - Director → ME
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2021-08-20
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-13
    IIF 175 - Has significant influence or control → OE
  • 20
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 500 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 13 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ 2018-08-16
    IIF 151 - Director → ME
  • 23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 341 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 225 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ 2023-12-25
    IIF 575 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ 2023-12-26
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 559 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 26
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-10
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 229 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-12-18 ~ 2018-11-30
    IIF 486 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,159,017 GBP2024-10-31
    Officer
    icon of calendar 2002-10-03 ~ 2004-07-15
    IIF 522 - Director → ME
  • 31
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 400 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ 2016-11-30
    IIF 86 - Director → ME
  • 33
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,818,390 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-12-17
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-12-20 ~ 2019-12-20
    IIF 447 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 447 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436 GBP2024-01-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-03-04
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2022-03-01
    IIF 446 - Right to appoint or remove directors → OE
  • 35
    icon of address 49 Ewart Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-04 ~ 2021-08-20
    IIF 290 - Director → ME
  • 36
    PRIME MAINTENANCE LTD - 2018-10-17
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-11-26
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 37
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    icon of address 8 Moresby Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-24 ~ 2024-07-25
    IIF 333 - Director → ME
  • 38
    icon of address Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    icon of calendar 2016-09-06 ~ 2019-05-22
    IIF 157 - Director → ME
  • 39
    ASHMEAD LONDON LIMITED - 2015-10-30
    HELANA HOUSE LIMITED - 2019-09-10
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-03
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2021-03-25
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-17 ~ 2016-10-01
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2016-11-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-09-17 ~ 2018-11-14
    IIF 172 - Has significant influence or control → OE
  • 42
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-20
    IIF 99 - Director → ME
  • 43
    BIGHEAVEN LTD - 2019-05-21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -357,160 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    IIF 523 - Director → ME
  • 46
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ 2025-01-21
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 48
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2019-05-29
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-05-29
    IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HIGH 37 LIMITED - 2016-05-19
    icon of address James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-02-16
    IIF 89 - Director → ME
  • 52
    icon of address 7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ 2015-07-01
    IIF 583 - Director → ME
  • 53
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    icon of calendar 2017-11-28 ~ 2024-04-01
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ 2024-04-01
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 551 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
  • 55
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 456 - Right to appoint or remove directors → OE
  • 56
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-01
    IIF 271 - Director → ME
  • 57
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-20 ~ 2019-12-01
    IIF 270 - Director → ME
  • 58
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 261 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 543 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 478 - Right to appoint or remove directors → OE
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 300 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 539 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 569 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2011-12-30
    IIF 92 - Director → ME
  • 62
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-28
    IIF 483 - Ownership of shares – 75% or more → OE
  • 63
    HIGH HEAVEN LTD - 2018-02-01
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 555 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2016-07-19
    IIF 146 - Director → ME
  • 67
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2021-08-25
    IIF 401 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-08-29
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-03 ~ 2021-08-17
    IIF 260 - Director → ME
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2014-07-18
    IIF 91 - Director → ME
    icon of calendar 2014-05-19 ~ 2015-01-05
    IIF 71 - Director → ME
  • 70
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-04-24
    IIF 198 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-16
    IIF 513 - Has significant influence or control → OE
  • 72
    icon of address 35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 510 - Has significant influence or control → OE
  • 73
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    icon of address 144 Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 74
    ELECTRIC 13 LTD - 2017-10-18
    ENDCLIFFE APT LTD - 2017-06-23
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 227 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 579 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 503 - Has significant influence or control → OE
  • 76
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 567 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-17 ~ 2019-04-11
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    IIF 30 - Has significant influence or control → OE
  • 78
    MAIDEN HS LTD - 2017-11-03
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 226 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 28 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 443 - Has significant influence or control → OE
  • 81
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2018-12-05
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 63 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 54 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 48 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,959 GBP2024-04-30
    Officer
    icon of calendar 2013-04-27 ~ 2014-08-04
    IIF 70 - Director → ME
  • 90
    NORTHOLT LTD - 2023-06-30
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 445 - Has significant influence or control → OE
  • 91
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-13
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2024-02-18
    IIF 156 - Director → ME
  • 93
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-07-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 444 - Has significant influence or control → OE
  • 95
    icon of address Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ 2021-12-22
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-04 ~ 2023-03-30
    IIF 289 - Director → ME
  • 98
    NOTEHEAVEN LTD - 2019-03-04
    icon of address 6 Moresby Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-12-01
    IIF 390 - Director → ME
  • 100
    icon of address New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-12 ~ 2016-04-05
    IIF 112 - Director → ME
  • 101
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,994 GBP2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2020-02-24
    IIF 584 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-24
    IIF 177 - Has significant influence or control → OE
  • 102
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-04 ~ 2022-11-01
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-10-03
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.