The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shok, Shlomo Zeev
Shok, Shlomo Zeev
Slovak company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 1
125, Fairview Road, London, N15 6TS, England
IIF 2 IIF 3 IIF 4 (more) 93, Ferndale Road, London, N15 6UG, England
IIF 30 IIF 31 IIF 32 (more) 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 36 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 37 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Shok, Shlomo Zeev
Slovak shop assistant born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 38 93, Ferndale Road, London, N15 6UG, United Kingdom
Shok, Shlomo Zeev
Slovenian company director born in July 1993Resident in England
Registered addresses and corresponding companiesShok, Shlomo Zeev
Slovenian director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 42 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 43 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 44 IIF 45 137, Wargrave Avenue, London, N15 6TX, England
IIF 46 93, Ferndale Road, London, N15 6UG, England
IIF 47 Enterprise House, 2 The Crest, London, NW4 2HN, England
Shok, Shlomo Zeev
Slovenian shop assistant born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 48 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
Shok, Shlomo Zeev
Slovenian director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 49 137, Wargrave Avenue, London, N15 6TX, England
Mr Shlomo Zeev Shok
Slovak born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 IIF 52 (more) 93, Ferndale Road, London, N15 6UG, England
IIF 75 93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 76 Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 77 First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 78 Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
Shok, Shlomo
Israeli company director born in July 1993Resident in England
Registered addresses and corresponding companiesMr Shlomo Zeev Shok
Slovenian born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 81 105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 82 137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 83 137, Wargrave Avenue, London, N15 6TX, England
IIF 84 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 85 2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 86 93, Ferndale Road, London, N15 6UG, England
IIF 87 IIF 88 Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Mr Shlomo Zeev Shok
Slovenian born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 89 137, Wargrave Avenue, London, N15 6TX, England
Shok, Shlomo Zeev
Slovenian company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 93, Ferndale Road, London, N15 6UG, United Kingdom
Shok, Shlomo Zeev
Slovenian director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Shlomo Shok
Israeli born in July 1993Resident in England
Registered addresses and corresponding companiesMr Shlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesShlomo Zeev Shok
Slovak born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Mr Shlomo Zeev Shok
Slovenian born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 4 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 5 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-85,745 GBP2023-12-31Officer 2022-03-22 ~ nowIIF 90 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 6 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 7 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-166,927 GBP2023-11-30Officer 2022-04-28 ~ nowIIF 31 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,150 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 10
BRIT CAPITAL LTD
- nowSHOK HOLDINGS LTD - 2024-05-24PINCHASESTATES LTD - 2021-07-20 93 Ferndale Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-235 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 38 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 11 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 79 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 13 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-288,763 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 30 - Director → ME
- 14 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 15 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 16 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 17 First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 36 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 18 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,552 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 40 - Director → ME
- 19 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-211,512 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 45 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 20 137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 21 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 22 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 23 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 93 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 24 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,819 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 92 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 25 93 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 26 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 35 - Director → ME
- 27 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 28 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 29 Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2021-04-01 ~ nowIIF 47 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 30 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 32 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-184,289 GBP2023-12-31Officer 2022-07-13 ~ nowIIF 94 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 34 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 35 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Officer 2020-09-25 ~ nowIIF 3 - Director → ME
- 36 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 37 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,870 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 33 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 93 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-81,615 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 95 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 40 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 23 - Director → ME
- 41 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 80 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 43 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,395 GBP2024-05-31Officer 2019-11-14 ~ nowIIF 34 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 112 - Has significant influence or control → OE
- 44 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
WOODONE ESTATES LIMITED
- nowSL 3D LIMITED - 2023-05-18 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,430 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 91 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 46 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-16 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 47 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 48 2 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
Ceased
12
- 1 10 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-11-18 ~ 2021-11-01IIF 44 - Director → ME
- 2 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,428 GBP2023-12-31Officer 2020-12-02 ~ 2022-01-01IIF 46 - Director → MEPerson with significant control 2020-12-02 ~ 2022-01-01IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ 2024-08-01IIF 28 - Director → MEPerson with significant control 2024-07-11 ~ 2024-08-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 4 21 Leweston Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,194 GBP2024-06-30Officer 2019-06-25 ~ 2023-02-26IIF 39 - Director → MEPerson with significant control 2019-06-25 ~ 2023-02-26IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-21 ~ 2024-06-21IIF 29 - Director → ME 2024-07-14 ~ 2025-03-13IIF 22 - Director → MEPerson with significant control 2024-07-14 ~ 2025-03-13IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 6 93 Ferndale Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-08 ~ 2024-07-15IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE 2025-02-26 ~ 2025-05-08IIF 75 - Ownership of shares – 75% or more → OE
- 7 11 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,360 GBP2023-11-30Officer 2022-07-12 ~ 2022-07-12IIF 96 - Director → ME
- 8 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Person with significant control 2020-09-25 ~ 2021-04-27IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Newnton Close, London, EnglandActive Corporate (2 parents)Officer 2023-11-09 ~ 2024-06-03IIF 37 - Director → MEPerson with significant control 2023-11-09 ~ 2024-01-15IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 10 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,613 GBP2024-05-31Officer 2021-05-03 ~ 2025-06-11IIF 32 - Director → MEPerson with significant control 2021-05-03 ~ 2021-05-03IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 11 93 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-13 ~ 2025-09-29IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 93 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ 2025-01-08IIF 17 - Director → MEPerson with significant control 2024-04-08 ~ 2025-01-08IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
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