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 245
  • 1
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 394 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 492 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    46,783 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 231 - director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 338 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 4
    99-101 Dunsmure Road, London, England
    Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 287 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,459 GBP2023-10-31
    Officer
    2015-12-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 St. Andrews Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 279 - director → ME
  • 7
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ now
    IIF 295 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 477 - Ownership of voting rights - 75% or more → OE
  • 8
    99 Clapton Common, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 306 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 9
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 368 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 237 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 405 - Has significant influence or control → OE
  • 11
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    2021-01-06 ~ now
    IIF 251 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 403 - Has significant influence or control → OE
  • 12
    Upper Floors, 99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -699,969 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 174 - Has significant influence or control → OE
  • 13
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-19 ~ now
    IIF 383 - director → ME
  • 14
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 350 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-03-23 ~ now
    IIF 312 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 356 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 17
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 240 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 516 - Ownership of shares – 75% or more → OE
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
  • 18
    162 Osbaldeston Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 241 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 19
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 529 - director → ME
  • 20
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 243 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 21
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ dissolved
    IIF 556 - director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
  • 22
    Upper Floors, 99 Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    27,215 GBP2023-12-31
    Officer
    2014-12-08 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
  • 23
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 294 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 24
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,786 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 557 - director → ME
  • 25
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 526 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 26
    11 St. Andrew's Grove, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,620 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 574 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
  • 27
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 567 - director → ME
  • 28
    151 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-02-27 ~ now
    IIF 555 - director → ME
  • 29
    99 Clapton Common, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    2014-04-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 579 - llp-designated-member → ME
  • 31
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-07-20 ~ dissolved
    IIF 263 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 459 - Ownership of shares – 75% or more → OE
  • 32
    11 St. Andrew's Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 502 - Has significant influence or control → OE
  • 33
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    892,103 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
  • 34
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,029 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 379 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 484 - Has significant influence or control → OE
  • 35
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 348 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 36
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,419 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 339 - director → ME
  • 37
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-02-18 ~ now
    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
  • 38
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-05-17 ~ now
    IIF 266 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 511 - Ownership of shares – 75% or more → OE
  • 39
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,268 GBP2023-06-30
    Officer
    2014-06-13 ~ now
    IIF 158 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 464 - Ownership of shares – 75% or more → OE
  • 40
    WELLESBOURNE LIMITED - 2016-12-06
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 41
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-24 ~ now
    IIF 324 - director → ME
  • 42
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,208 GBP2023-10-31
    Officer
    2022-09-05 ~ now
    IIF 397 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 43
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,261 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 342 - director → ME
  • 44
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    595,328 GBP2023-12-31
    Officer
    2014-06-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 171 - Has significant influence or control → OE
  • 45
    214 Stamford Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 46
    SAMEHEAVEN LTD - 2020-02-14
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 327 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 47
    CAMBERWELL 75 LTD - 2014-04-23
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 498 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 454 - Ownership of shares – 75% or more → OE
  • 48
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    476,780 GBP2023-05-31
    Officer
    2015-05-13 ~ now
    IIF 127 - director → ME
  • 49
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2015-01-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 561 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 51
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 106 - director → ME
  • 52
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,022 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 53
    99 Clapton Common, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,657 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 297 - director → ME
    2013-01-03 ~ now
    IIF 582 - secretary → ME
  • 54
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    SIDDA 3 LTD - 2018-07-19
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,068 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 321 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 56
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 72 - director → ME
  • 57
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,155 GBP2022-06-30
    Officer
    2018-07-03 ~ now
    IIF 298 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 510 - Ownership of shares – 75% or more → OE
  • 58
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 59
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-11-14 ~ now
    IIF 299 - director → ME
  • 60
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,029 GBP2023-11-30
    Officer
    2019-01-23 ~ now
    IIF 267 - director → ME
  • 61
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,009 GBP2022-06-30
    Officer
    2018-06-01 ~ now
    IIF 307 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 62
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 63
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 564 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 64
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,094 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 65
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    833,134 GBP2022-06-30
    Officer
    2014-05-27 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Has significant influence or control → OE
  • 66
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 328 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 67
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    624,374 GBP2023-06-30
    Officer
    2015-06-05 ~ now
    IIF 135 - director → ME
  • 68
    TOPBRIDGE LIMITED - 2018-02-22
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    177,714 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 292 - director → ME
  • 69
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,349 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-23 ~ now
    IIF 391 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 71
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 559 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 72
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    190,411 GBP2023-10-31
    Officer
    2017-12-18 ~ now
    IIF 269 - director → ME
  • 73
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,227 GBP2023-09-30
    Officer
    2015-09-09 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 74
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 345 - director → ME
  • 75
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    2019-02-07 ~ now
    IIF 366 - director → ME
  • 76
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    99 Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 375 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    11 St. Andrew's Grove, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,830 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 527 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 78
    Office 2, 4 Amhurst Parade, Amhurst Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,524,433 GBP2023-07-31
    Officer
    2019-11-01 ~ now
    IIF 250 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 79
    99 Clapton Common, London, England
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2016-08-31
    Officer
    2014-09-04 ~ dissolved
    IIF 581 - secretary → ME
  • 80
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,401 GBP2022-12-01 ~ 2023-11-30
    Officer
    2003-11-06 ~ now
    IIF 521 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 81
    99 Clapton Common, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-01-20 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 82
    Upper Floors, 99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 83
    170 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 532 - director → ME
  • 84
    186a Lordship Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,534,833 GBP2024-01-31
    Officer
    2019-07-11 ~ now
    IIF 286 - director → ME
  • 85
    170 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 285 - director → ME
  • 86
    11 St Andrews Grove, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 280 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 87
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 533 - director → ME
  • 88
    PANTHER HOMES LTD - 2021-04-27
    49 Ewart Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -94,504 GBP2023-11-30
    Officer
    2021-04-23 ~ now
    IIF 259 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 89
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 572 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 90
    PRIME MAINTENANCE LTD - 2018-10-17
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,621 GBP2022-06-30
    Officer
    2018-06-05 ~ now
    IIF 347 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    34 Moundfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 288 - director → ME
  • 92
    162 Osbaldeston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,101 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 246 - director → ME
  • 93
    162 Osbaldeston Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    299,118 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 234 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 94
    TECH BOURNE END LIMITED - 2015-05-13
    99 Clapton Common, Upper Floors, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 491 - Ownership of shares – 75% or more → OE
  • 95
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    976 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 308 - director → ME
  • 96
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 97
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 378 - director → ME
  • 98
    P4I CONSTRUCT LIMITED - 2016-05-16
    Upper Floors, 99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    2016-05-13 ~ now
    IIF 143 - director → ME
  • 99
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2019-01-23 ~ now
    IIF 268 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 264 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 468 - Ownership of shares – 75% or more → OE
  • 101
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,240 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 102
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 495 - Has significant influence or control → OE
  • 103
    11 St. Andrew's Grove, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    IIF 281 - director → ME
  • 104
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 551 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 105
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 553 - director → ME
    Person with significant control
    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
  • 106
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 552 - director → ME
    Person with significant control
    2025-02-18 ~ now
    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
    IIF 406 - Right to appoint or remove directors → OE
  • 107
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 359 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 108
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,603 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 329 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,615 GBP2023-07-31
    Officer
    2015-07-17 ~ now
    IIF 129 - director → ME
  • 110
    GOHEAVEN LTD - 2018-07-04
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 389 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 111
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,669 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 305 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 480 - Right to appoint or remove directors → OE
  • 112
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,194 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 358 - director → ME
  • 113
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 539 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 114
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2024-04-01 ~ now
    IIF 538 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Right to appoint or remove directors → OE
  • 115
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -141,633 GBP2023-05-31
    Officer
    2024-04-01 ~ now
    IIF 534 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 462 - Right to appoint or remove directors → OE
  • 116
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,614 GBP2023-07-31
    Officer
    2019-02-08 ~ now
    IIF 367 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 117
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,641 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 380 - director → ME
  • 118
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 168 - Has significant influence or control → OE
  • 119
    VOYAGER HS LTD - 2019-07-12
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,387 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 355 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 120
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,643 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 376 - director → ME
  • 121
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ dissolved
    IIF 522 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 122
    99 Clapton Common, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-09-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 123
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-25 ~ now
    IIF 276 - director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 503 - Has significant influence or control → OE
  • 124
    11 St Andrews Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,942 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 277 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 125
    11 St Andrews Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    157,372 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 278 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 126
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 238 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 127
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 118 - director → ME
  • 128
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    111,751 GBP2023-12-31
    Officer
    2015-04-18 ~ now
    IIF 148 - director → ME
  • 129
    WILLESDEN LANE LTD - 2019-07-24
    MALTHOUSE WALK LTD - 2019-07-12
    WOODSOME LTD - 2019-06-14
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 309 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 130
    FLYHEAVEN LTD - 2019-03-29
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 316 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 131
    MATTISON2022 LTD - 2022-03-15
    11 St. Andrew's Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 569 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
  • 132
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 531 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 133
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 134
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 245 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 417 - Has significant influence or control → OE
  • 135
    Upper Floors, 99 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-08-12 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -283,780 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 253 - director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 137
    162 Osbaldeston Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 230 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 138
    RIVER MEADOW LIMITED - 2015-12-18
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    2015-09-21 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 139
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 140
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    2016-05-17 ~ now
    IIF 142 - director → ME
  • 141
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,610 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 570 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 142
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 357 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 143
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,252 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 244 - director → ME
  • 144
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 232 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 145
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    316,473 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 272 - director → ME
  • 146
    99 Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 354 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 147
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    159,981 GBP2023-07-31
    Officer
    2016-07-11 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 34 - Has significant influence or control → OE
  • 148
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 371 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 149
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 578 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 508 - Has significant influence or control → OE
  • 150
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -302,605 GBP2023-02-28
    Officer
    2005-02-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 472 - Ownership of shares – 75% or more → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
  • 151
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ now
    IIF 346 - director → ME
  • 152
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    2017-03-10 ~ now
    IIF 361 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 153
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    2016-09-21 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 154
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 155
    99 Clapton Common, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-01-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 156
    ACE BAND LIMITED - 2020-12-09
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-12-08 ~ now
    IIF 275 - director → ME
    Person with significant control
    2020-12-08 ~ 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
  • 157
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 158
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 344 - director → ME
  • 159
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 330 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 160
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 304 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 161
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 365 - director → ME
  • 162
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    2019-03-30 ~ now
    IIF 387 - director → ME
  • 163
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,921,966 GBP2023-03-31
    Officer
    2005-02-15 ~ now
    IIF 140 - director → ME
  • 164
    BRIDGE B LTD - 2019-08-01
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 374 - director → ME
  • 165
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,650 GBP2023-05-31
    Officer
    2020-02-28 ~ now
    IIF 303 - director → ME
  • 166
    99 Clapton Common, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,757 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 114 - director → ME
  • 167
    27 Drayton Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    158,268 GBP2022-07-01 ~ 2023-06-30
    Officer
    2006-01-27 ~ now
    IIF 520 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 525 - Ownership of shares – 75% or more → OE
  • 168
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,720 GBP2023-09-30
    Officer
    2017-10-19 ~ now
    IIF 273 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 475 - Ownership of shares – 75% or more → OE
  • 169
    94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,120 GBP2023-03-31
    Officer
    2007-06-01 ~ now
    IIF 580 - director → ME
  • 170
    Upper Floors, 99 Clapton Common, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-12-17 ~ dissolved
    IIF 396 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 507 - Has significant influence or control → OE
  • 171
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    290,281 GBP2023-09-30
    Officer
    2013-11-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 172
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 386 - director → ME
  • 173
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 560 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 174
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    2015-12-04 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 542 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 176
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    80,378 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 335 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 177
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 296 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 165 - Has significant influence or control → OE
  • 178
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    204,409 GBP2022-06-30
    Officer
    2016-06-15 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 179
    PROHEAVEN LTD - 2020-12-29
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-18
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 325 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 180
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,899 GBP2023-06-30
    Officer
    2016-06-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 471 - Ownership of shares – 75% or more → OE
  • 181
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,986 GBP2023-09-30
    Officer
    2015-09-22 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 182
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 565 - director → ME
    Person with significant control
    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
  • 183
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 315 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 184
    Upper Floors, 99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 90 - director → ME
  • 185
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    113,656 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 186
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 524 - director → ME
  • 187
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 523 - director → ME
  • 188
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 343 - director → ME
  • 189
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 352 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 190
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 558 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 481 - Ownership of shares – 75% or more → OE
  • 191
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 545 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 192
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,008 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 349 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 490 - Right to appoint or remove directors → OE
  • 193
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 541 - director → ME
  • 194
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 360 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 195
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,258 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 317 - director → ME
    Person with significant control
    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
  • 196
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 540 - director → ME
  • 197
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,537 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 393 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 483 - Right to appoint or remove directors → OE
  • 198
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 544 - director → ME
  • 199
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,087 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 384 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 200
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 536 - director → ME
  • 201
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,372 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 318 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 486 - Right to appoint or remove directors → OE
  • 202
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 537 - director → ME
  • 203
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,815 GBP2023-02-28
    Officer
    2017-02-17 ~ now
    IIF 362 - director → ME
  • 204
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 388 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 205
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    2017-02-17 ~ now
    IIF 363 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 206
    99 Clapton Common, London, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 543 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
  • 207
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    2019-07-24 ~ now
    IIF 373 - director → ME
  • 208
    Upper Floors, 99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,356 GBP2023-09-30
    Officer
    2015-09-21 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 209
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 337 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 210
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 548 - director → ME
  • 211
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 282 - director → ME
  • 212
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 377 - director → ME
  • 213
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 566 - director → ME
    Person with significant control
    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
  • 214
    99 Clapton Common, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 215
    SHINEHEAVEN LTD - 2018-02-07
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    2018-02-06 ~ now
    IIF 364 - director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 216
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    2019-11-08 ~ now
    IIF 382 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 217
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 153 - director → ME
  • 218
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 577 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 514 - Has significant influence or control → OE
  • 219
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 535 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 220
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    2017-02-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 221
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 528 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 222
    HIGH 40 LIMITED - 2016-05-10
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,613 GBP2023-12-31
    Officer
    2016-02-23 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    11 St. Andrew's Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -184,564 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 224
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    2016-12-16 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 225
    WINDHEAVEN LTD - 2021-02-23
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 310 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 226
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 249 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 227
    162 Osbaldeston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 254 - director → ME
  • 228
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,454 GBP2021-07-31
    Officer
    2017-07-12 ~ now
    IIF 353 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 229
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    2015-10-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 230
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,369 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 231
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    IIF 82 - director → ME
  • 232
    WOLVERTON UPPERS LIMITED - 2014-12-22
    94a Fairview Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 88 - director → ME
  • 233
    99 Clapton Common, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 301 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 467 - Right to appoint or remove directors → OE
  • 234
    11 St. Andrew's Grove, London, England
    Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 530 - director → ME
  • 235
    11 St. Andrew's Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,834 GBP2022-03-31
    Officer
    2021-03-19 ~ now
    IIF 252 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 505 - Has significant influence or control → OE
  • 236
    MONARCH MEWS LTD - 2020-08-04
    HEADHEAVEN LTD - 2020-07-23
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 313 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 237
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 334 - director → ME
  • 238
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 547 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
  • 239
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 255 - director → ME
  • 240
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 549 - director → ME
    Person with significant control
    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
  • 241
    11 St. Andrew's Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,655 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 236 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
  • 242
    11 St. Andrew's Grove, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    299,836 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 243
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,790 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 381 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 244
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -617 GBP2023-08-30
    Officer
    2022-08-01 ~ now
    IIF 283 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
  • 245
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    462,385 GBP2023-03-31
    Officer
    2018-03-11 ~ now
    IIF 314 - director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
Ceased 102
  • 1
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,082 GBP2023-10-31
    Officer
    2021-10-18 ~ 2021-12-21
    IIF 398 - director → ME
    Person with significant control
    2021-10-18 ~ 2021-12-21
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
  • 2
    28a Lilford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-11 ~ 2016-10-01
    IIF 93 - director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    36 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-27
    IIF 320 - director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-27
    IIF 209 - Ownership of shares – 75% or more → OE
  • 4
    11 St. Andrews Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 181 - Ownership of shares – 75% or more → OE
  • 5
    8 Moresby Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    IIF 563 - director → ME
    Person with significant control
    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
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    2015-09-04 ~ 2021-04-13
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    13b West Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,403 GBP2023-11-30
    Officer
    2018-11-28 ~ 2019-07-25
    IIF 331 - director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-08 ~ 2018-11-19
    IIF 326 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-11-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 248 - director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 10
    162 Osbaldeston Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-07-26
    IIF 242 - director → ME
    Person with significant control
    2020-11-30 ~ 2022-07-26
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 11
    151 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-01 ~ 2025-01-09
    IIF 573 - director → ME
    Person with significant control
    2022-06-01 ~ 2025-01-09
    IIF 501 - Ownership of shares – 75% or more → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Right to appoint or remove directors → OE
  • 12
    151 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -108,015 GBP2023-08-31
    Officer
    2021-08-27 ~ 2025-01-09
    IIF 233 - director → ME
    Person with significant control
    2021-08-27 ~ 2025-01-09
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,441 GBP2023-11-30
    Officer
    2018-11-20 ~ 2025-02-24
    IIF 370 - director → ME
    Person with significant control
    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
    12 Hillcrest Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-17 ~ 2020-01-21
    IIF 395 - director → ME
    Person with significant control
    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
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-03-05 ~ 2019-05-16
    IIF 284 - director → ME
    2019-02-06 ~ 2019-02-20
    IIF 385 - director → ME
    Person with significant control
    2019-02-06 ~ 2019-02-20
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 16
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,268 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ 2023-12-19
    IIF 399 - director → ME
    Person with significant control
    2023-11-03 ~ 2023-12-19
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 18
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ 2024-03-07
    IIF 235 - director → ME
    Person with significant control
    2020-12-18 ~ 2024-03-07
    IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 19
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,208 GBP2023-10-31
    Officer
    2016-02-01 ~ 2021-08-20
    IIF 85 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-13
    IIF 175 - Has significant influence or control → OE
  • 20
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    476,780 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 496 - Ownership of shares – 75% or more → OE
  • 21
    99 Clapton Common, London, England
    Corporate (4 parents)
    Equity (Company account)
    22,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    11 Woodberry Gardens, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    2016-05-17 ~ 2018-08-16
    IIF 151 - director → ME
  • 23
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,029 GBP2023-11-30
    Officer
    2017-11-22 ~ 2017-12-05
    IIF 341 - director → ME
    Person with significant control
    2017-11-22 ~ 2017-12-05
    IIF 225 - Ownership of shares – 75% or more → OE
  • 24
    8 Moresby Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2023-12-25
    IIF 568 - director → ME
    Person with significant control
    2023-12-08 ~ 2023-12-26
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
  • 25
    8 Moresby Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-14 ~ 2023-11-07
    IIF 554 - director → ME
    Person with significant control
    2023-09-14 ~ 2023-11-07
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
  • 26
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-05-21 ~ 2019-10-24
    IIF 340 - director → ME
    Person with significant control
    2019-05-21 ~ 2019-10-24
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 27
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    624,374 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    Forsyth House, 20 Woodland Road, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    2015-10-14 ~ 2017-06-10
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    190,411 GBP2023-10-31
    Officer
    2017-10-20 ~ 2017-12-18
    IIF 351 - director → ME
    Person with significant control
    2017-10-20 ~ 2017-12-18
    IIF 229 - Ownership of shares – 75% or more → OE
    2017-12-18 ~ 2018-11-30
    IIF 482 - Ownership of shares – 75% or more → OE
  • 30
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    2002-10-03 ~ 2004-07-15
    IIF 518 - director → ME
  • 31
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,764 GBP2024-01-31
    Officer
    2021-06-30 ~ 2021-10-19
    IIF 400 - director → ME
    Person with significant control
    2021-06-30 ~ 2021-10-19
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 32
    49 Ewart Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    2014-01-09 ~ 2016-11-30
    IIF 86 - director → ME
  • 33
    186a Lordship Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,534,833 GBP2024-01-31
    Person with significant control
    2019-07-11 ~ 2019-12-17
    IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-20 ~ 2019-12-20
    IIF 447 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 447 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    170 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-03-04
    IIF 291 - director → ME
    Person with significant control
    2019-12-20 ~ 2022-03-01
    IIF 446 - Right to appoint or remove directors → OE
  • 35
    49 Ewart Grove, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    462,252 GBP2023-05-31
    Officer
    2021-05-04 ~ 2021-08-20
    IIF 290 - director → ME
  • 36
    PRIME MAINTENANCE LTD - 2018-10-17
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,621 GBP2022-06-30
    Person with significant control
    2018-06-05 ~ 2018-11-26
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 37
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    8 Moresby Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2018-12-24 ~ 2024-07-25
    IIF 333 - director → ME
  • 38
    Office 4 1 Rookwood Road, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    2016-09-06 ~ 2019-05-22
    IIF 157 - director → ME
  • 39
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -513,136 GBP2023-07-31
    Officer
    2015-07-15 ~ 2020-03-03
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
  • 40
    49 Ewart Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    367,649 GBP2023-10-31
    Officer
    2015-10-21 ~ 2021-03-25
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    2016-09-17 ~ 2016-10-01
    IIF 147 - director → ME
    Person with significant control
    2016-09-17 ~ 2016-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2016-09-17 ~ 2018-11-14
    IIF 172 - Has significant influence or control → OE
  • 42
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    2017-02-08 ~ 2017-03-20
    IIF 99 - director → ME
  • 43
    BIGHEAVEN LTD - 2019-05-21
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-03-30 ~ 2019-05-21
    IIF 323 - director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-21
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 44
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 336 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 45
    100 Highbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 519 - director → ME
  • 46
    11 St. Andrew's Grove, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ 2025-01-21
    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
    IIF 180 - Right to appoint or remove directors → OE
  • 47
    3 Norfolk Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2019-01-08
    IIF 319 - director → ME
    Person with significant control
    2019-01-08 ~ 2019-01-08
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 48
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-02-19 ~ 2019-05-29
    IIF 293 - director → ME
    Person with significant control
    2018-03-01 ~ 2019-05-29
    IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HIGH 37 LIMITED - 2016-05-19
    James House, James Street, York, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    2016-05-17 ~ 2017-08-01
    IIF 105 - director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,615 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2014-12-16 ~ 2015-02-16
    IIF 89 - director → ME
  • 52
    7 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    2014-06-09 ~ 2015-07-01
    IIF 575 - director → ME
  • 53
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2017-11-28 ~ 2024-04-01
    IIF 302 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-01
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
  • 54
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2023-07-14 ~ 2024-04-01
    IIF 546 - director → ME
    Person with significant control
    2023-07-14 ~ 2024-04-01
    IIF 469 - Ownership of shares – 75% or more → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
  • 55
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 265 - director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 455 - Right to appoint or remove directors → OE
  • 56
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Officer
    2019-10-01 ~ 2019-12-01
    IIF 271 - director → ME
  • 57
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2019-10-20 ~ 2019-12-01
    IIF 270 - director → ME
  • 58
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2019-10-20 ~ 2024-04-01
    IIF 261 - director → ME
    Person with significant control
    2020-10-01 ~ 2024-04-01
    IIF 474 - Right to appoint or remove directors → OE
  • 59
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -141,633 GBP2023-05-31
    Officer
    2020-05-29 ~ 2024-04-01
    IIF 300 - director → ME
    Person with significant control
    2020-05-29 ~ 2024-04-01
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 60
    8 Moresby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,306 GBP2024-01-31
    Officer
    2022-01-12 ~ 2022-04-28
    IIF 562 - director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-28
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 61
    144 B Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,403 GBP2023-07-31
    Officer
    2011-07-28 ~ 2011-12-30
    IIF 92 - director → ME
  • 62
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    111,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 479 - Ownership of shares – 75% or more → OE
  • 63
    HIGH HEAVEN LTD - 2018-02-01
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -83,520 GBP2023-12-31
    Officer
    2017-12-06 ~ 2018-03-01
    IIF 392 - director → ME
    Person with significant control
    2017-12-06 ~ 2018-03-01
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    15 Rostrevor Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ 2025-04-23
    IIF 550 - director → ME
    Person with significant control
    2025-03-11 ~ 2025-04-23
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
  • 65
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-28 ~ 2022-07-26
    IIF 247 - director → ME
    Person with significant control
    2020-10-28 ~ 2022-07-26
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 66
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    316,473 GBP2023-06-30
    Officer
    2016-06-15 ~ 2016-07-19
    IIF 146 - director → ME
  • 67
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    41,104 GBP2023-07-31
    Officer
    2021-07-08 ~ 2021-08-25
    IIF 401 - director → ME
    Person with significant control
    2021-07-08 ~ 2021-08-29
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 68
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    442,590 GBP2023-11-30
    Officer
    2021-06-03 ~ 2021-08-17
    IIF 260 - director → ME
    2016-11-17 ~ 2021-03-09
    IIF 103 - director → ME
    Person with significant control
    2016-11-17 ~ 2021-03-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 69
    124 Rivulet Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ 2014-07-18
    IIF 91 - director → ME
    2014-05-19 ~ 2015-01-05
    IIF 71 - director → ME
  • 70
    LOGHEAVEN LTD - 2020-01-16
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-15 ~ 2020-04-24
    IIF 198 - Ownership of shares – 75% or more → OE
  • 71
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,921,966 GBP2023-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-16
    IIF 509 - Has significant influence or control → OE
  • 72
    35 Hurstwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2023-06-30
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 262 - director → ME
    Person with significant control
    2021-06-28 ~ 2023-03-28
    IIF 506 - Has significant influence or control → OE
  • 73
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    144 Osbaldeston Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,650 GBP2023-02-28
    Officer
    2017-05-08 ~ 2021-08-12
    IIF 332 - director → ME
    Person with significant control
    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
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-12-08
    IIF 369 - director → ME
    Person with significant control
    2017-05-10 ~ 2017-12-08
    IIF 227 - Ownership of shares – 75% or more → OE
  • 75
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    2021-01-04 ~ 2021-01-18
    IIF 571 - director → ME
    Person with significant control
    2021-01-04 ~ 2021-01-18
    IIF 499 - Has significant influence or control → OE
  • 76
    49 Ewart Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,112,913 GBP2023-09-30
    Officer
    2015-12-17 ~ 2019-04-11
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 30 - Has significant influence or control → OE
  • 77
    MAIDEN HS LTD - 2017-11-03
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    610,951 GBP2023-08-31
    Officer
    2017-08-04 ~ 2018-02-01
    IIF 372 - director → ME
    Person with significant control
    2017-08-04 ~ 2018-02-01
    IIF 226 - Ownership of shares – 75% or more → OE
  • 78
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-20 ~ 2017-01-24
    IIF 97 - director → ME
    Person with significant control
    2016-12-20 ~ 2017-01-24
    IIF 28 - Ownership of shares – 75% or more → OE
  • 79
    33 Lampard Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-01
    IIF 256 - director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-01
    IIF 443 - Has significant influence or control → OE
  • 80
    98 Darenth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,261 GBP2023-11-30
    Officer
    2018-11-20 ~ 2018-12-15
    IIF 322 - director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-15
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 81
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    2018-11-14 ~ 2018-12-05
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 82
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,008 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 83
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,258 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 84
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,537 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 63 - Ownership of shares – 75% or more → OE
  • 85
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,087 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 54 - Ownership of shares – 75% or more → OE
  • 86
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,372 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 87
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,815 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2018-11-30
    IIF 48 - Ownership of shares – 75% or more → OE
  • 88
    Unit 4 70-72 Markfield Road, London, England
    Corporate (3 parents)
    Officer
    2013-04-27 ~ 2014-08-04
    IIF 70 - director → ME
  • 89
    NORTHOLT LTD - 2023-06-30
    162 Osbaldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    2021-01-06 ~ 2023-02-14
    IIF 258 - director → ME
    Person with significant control
    2021-01-06 ~ 2023-02-14
    IIF 445 - Has significant influence or control → OE
  • 90
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ 2023-02-13
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 91
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    2015-03-20 ~ 2024-02-18
    IIF 156 - director → ME
  • 92
    SIDDA 2 LTD - 2018-07-23
    99 Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-07-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 93
    2 Grosvenor House, 139 Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ 2021-12-21
    IIF 257 - director → ME
    Person with significant control
    2021-01-06 ~ 2021-12-21
    IIF 444 - Has significant influence or control → OE
  • 94
    Suite 1a 1 Bridge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,779 GBP2023-06-30
    Officer
    2021-06-17 ~ 2022-10-03
    IIF 274 - director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-03
    IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 95
    162 Osbaldeston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-12-22
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 96
    49 Ewart Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    2022-04-04 ~ 2023-03-30
    IIF 289 - director → ME
  • 97
    NOTEHEAVEN LTD - 2019-03-04
    6 Moresby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    2019-02-25 ~ 2020-12-01
    IIF 311 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-12-01
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 98
    164 Willesden Lane, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2020-12-01
    IIF 390 - director → ME
  • 99
    New Burlington House 1075, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-04-05
    IIF 112 - director → ME
  • 100
    99 Clapton Common, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2020-02-24
    IIF 576 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-02-24
    IIF 177 - Has significant influence or control → OE
  • 101
    11 St. Andrew's Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ 2022-11-01
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 102
    11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -617 GBP2023-08-30
    Person with significant control
    2022-08-01 ~ 2022-10-03
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE

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