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

Philippou, George

    Related profiles found in government register
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 1

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 2

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 3

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 4

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 5

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 6 IIF 7 IIF 8

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 14
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 15 IIF 16

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 17

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 23 IIF 24

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 25

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 26

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 27

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 28 IIF 29

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 30

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 31
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 32

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 33 IIF 34

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 35 IIF 36

    • 20, Camlet Way, Hadley Wood Barnet, London, Greater London, EN4 0LJ, United Kingdom

      IIF 37

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 38
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 39
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 40
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 41 IIF 42
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 43 IIF 44

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 45
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 46
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 47 IIF 48 IIF 49

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 51 IIF 52
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 53 IIF 54

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 58

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 59

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 60 IIF 61

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 62
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 63
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 64 IIF 65
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 66
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 67

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 68

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 69 IIF 70
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 71 IIF 72
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 73

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 74

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 75 IIF 76

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 80

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 81

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 82

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 83

    • 12, Exeter Road, Southgate, N14 5JY, United Kingdom

      IIF 84
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Northfield Road, Barnet, EN4 9DL, United Kingdom

      IIF 85

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 86

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 87
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 88

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 89 IIF 90

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 91 IIF 92

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 93

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 94

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 95
child relation
Offspring entities and appointments
Active 50
  • 1
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 49 - director → ME
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    Newby House Chase Road, Southagte, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 8 - director → ME
  • 6
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-08-28 ~ dissolved
    IIF 31 - director → ME
  • 7
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ dissolved
    IIF 6 - director → ME
  • 8
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 9
    En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,368 GBP2021-08-31
    Officer
    2020-07-01 ~ now
    IIF 66 - director → ME
  • 10
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 32 - director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 5 - director → ME
  • 12
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 26 - director → ME
    2012-09-28 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 17 - director → ME
  • 15
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 48 - director → ME
  • 17
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 11 - director → ME
  • 20
    49a Oxford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 14 - director → ME
  • 21
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 29 - director → ME
  • 22
    THE CAMLET APTS LIMITED - 2016-05-24
    Newby House 309 Chase Road, Southagte, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    2015-09-04 ~ now
    IIF 30 - director → ME
  • 23
    1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 37 - director → ME
  • 24
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 67 - director → ME
  • 25
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 13 - director → ME
  • 28
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 24 - director → ME
  • 29
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 47 - director → ME
  • 30
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 18 - director → ME
  • 31
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 36 - director → ME
  • 33
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 15 - director → ME
  • 36
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 37
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    2019-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 39
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 23 - director → ME
  • 41
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 12 - director → ME
  • 42
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 41 - director → ME
    IIF 71 - director → ME
  • 43
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 44
    First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 45
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 28 - director → ME
  • 48
    309 Chase Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 39 - director → ME
  • 49
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 51 - director → ME
  • 50
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ 2008-04-02
    IIF 65 - secretary → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 9 - director → ME
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 21 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-04-16
    IIF 64 - secretary → ME
  • 5
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,573 GBP2023-11-30
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 25 - director → ME
  • 6
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 1 - director → ME
  • 7
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 10 - director → ME
  • 12
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 42 - director → ME
    IIF 72 - director → ME
  • 13
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.