logo
explain how to read the page

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

Lipszyc, Jacob

    Related profiles found in government register
  • Lipszyc, Jacob
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 1

    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 2 IIF 3
  • Lipszyc, Jacob
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 4

    • 9, Beverley Gardens, London, NW11 9DG, England

      IIF 5
  • Lipszyc, Jacob
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 6
  • Lipszyc, Jacob Joshua
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob Joshua
    British builder born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 33, Penfold Road, Clacton-on-sea, CO15 1JN, England

      IIF 15
  • Lipszyc, Jacob Joshua
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 16
  • Lipszyc, Jacob Joshua
    British property born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, England

      IIF 17
  • Lipszyc, Jacob Joshua
    British property developer born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 18
  • Lipszyc, Joseph
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 19
  • Lipszyc, Joseph Aryeh
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 36
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 37
  • Mr Jacob Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, England

      IIF 38

    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 39

    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 40 IIF 41 IIF 42

    • 9, Beverley Gardens, London, NW11 9DG, England

      IIF 43 IIF 44
  • Lipszyc, Jacob Joshua

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 45
  • Lipszyc, Jacob Joshua
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 46
  • Lipszyc, Jacob

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 47

    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 48
  • Mr Joseph Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 49
  • Lipszyc, Joseph Aryeh

    Registered addresses and corresponding companies
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Coach House, Hatton House, Hatton House, Hatton, Warwick, CV35 7LD, United Kingdom

      IIF 54

    • 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 55

    • 3, Heather Gardens, London, NW11 9HS, England

      IIF 56 IIF 57 IIF 58

    • 9 Beverley Gardens, London, NW11 9DG, England

      IIF 59
  • Lipszyc, Joseph Aryeh
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 65
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 66
  • Lipszyc, Joseph Aryeh
    British property services born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 67
  • Mr Joseph Aryeh Lipsyzc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 68

    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 69
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Aryeh Lipsyzc
    English born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 86
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 87 IIF 88

    • The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 64 - Director → ME
  • 2
    33 Penfold Road, Clacton-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    2022-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 18 - Director → ME
    2012-09-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,232 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 9
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,019 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    2024-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,111 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Heather Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,671 GBP2023-08-31
    Officer
    2021-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    2025-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-08-31
    Officer
    2021-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Beverley Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3 Heather Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    611,401 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Heather Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    737 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - Director → ME
    2017-12-15 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 19
    The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 22 - Director → ME
  • 20
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    2025-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 31 - Director → ME
    2018-05-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 73 - Has significant influence or control → OE
  • 23
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    2018-06-18 ~ now
    IIF 28 - Director → ME
    2018-06-18 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 30 - Director → ME
    2016-03-02 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    22 St. Johns Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 29
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    2020-12-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    The Lodge , 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    2018-02-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 77 - Has significant influence or control → OE
  • 34
    3 Heather Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 14 - Director → ME
  • 35
    3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
  • 36
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,048 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 26 - Director → ME
  • 41
    The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    2021-08-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 66 - Director → ME
  • 43
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    2021-10-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    2020-06-18 ~ 2020-06-22
    IIF 4 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-22
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    2019-11-19 ~ 2025-07-21
    IIF 19 - Director → ME
  • 3
    9 Beverley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,318 GBP2020-06-30
    Officer
    2018-06-25 ~ 2020-06-29
    IIF 6 - Director → ME
    Person with significant control
    2018-06-25 ~ 2020-06-29
    IIF 44 - Has significant influence or control → OE
  • 4
    The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    2018-02-23 ~ 2019-01-29
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.