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

Cox, Valerie Anne

    Related profiles found in government register
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 20
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 21
  • Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 22
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish commercial director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 60
  • Cox, Valerie Anne
    Irish company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 70
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 71 IIF 72
    • 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 73
    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 74
    • Foresters Hall 25/27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 75
    • Mill House, 8 Mill Street, London, SE1 2BA, England

      IIF 76
    • Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 77 IIF 78
  • Cox, Valerie Anne
    Irish none born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Dilke House, 1 Malet Street, London, WC1E 7JN

      IIF 79
    • Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 80
  • Cox, Valerie Anne
    Irish property developer born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 81
  • Cox, Valerie Anne
    Irish quantity surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 82
  • Cox, Valerie Anne
    Irish surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall, W25-27 Estow Street, Upper Norwood, London, SE19 3RY, England

      IIF 83
  • Cox, Valerie Anne
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY

      IIF 84
  • Cox, Valerie Anne
    Irish surveyor

    Registered addresses and corresponding companies
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 85
    • Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 86 IIF 87
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 88
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 89
    • 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 90
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 91 IIF 92
    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 93
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 94
  • Cox, Valerie Anne
    British

    Registered addresses and corresponding companies
    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 95
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 96
    • Foresters Hall, 25-27 Weston Street, Ypper Norwood, London, SE19 3RY, England

      IIF 97
  • Miss Valarie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 98
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 99
  • Cox, Valerie Ann
    British

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 100
    • Foresters Hall, 25-27 Westow Street, Uper Norwood, London, SE19 3RY, England

      IIF 101
  • Cox, Valerie Anne

    Registered addresses and corresponding companies
    • Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 102
  • Cox, Valerie Ann

    Registered addresses and corresponding companies
  • Cox, Valerie

    Registered addresses and corresponding companies
    • Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 107
child relation
Offspring entities and appointments
Active 68
  • 1
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -110,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-10-08 ~ now
    IIF 57 - Director → ME
    2008-10-08 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,247 GBP2022-09-30
    Officer
    2012-05-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-10-03 ~ now
    IIF 11 - Director → ME
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,882 GBP2024-09-30
    Officer
    2013-10-03 ~ now
    IIF 4 - Director → ME
  • 5
    19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,810,487 GBP2024-09-30
    Officer
    2012-09-03 ~ now
    IIF 9 - Director → ME
    2012-09-03 ~ now
    IIF 105 - Secretary → ME
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 29 - Director → ME
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 49 - Director → ME
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 48 - Director → ME
  • 9
    19 Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 19 - Director → ME
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-02-23 ~ now
    IIF 44 - Director → ME
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 32 - Director → ME
  • 12
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 2 - Director → ME
  • 13
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 54 - Director → ME
  • 14
    LDCO REALISATIONS LIMITED - 2025-02-06
    OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 8 - Director → ME
  • 15
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -476,235 GBP2024-09-30
    Officer
    2011-02-22 ~ now
    IIF 47 - Director → ME
    2011-02-23 ~ now
    IIF 100 - Secretary → ME
  • 16
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
  • 17
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 42 - Director → ME
  • 18
    REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,393 GBP2024-09-30
    Officer
    2017-07-07 ~ now
    IIF 30 - Director → ME
  • 19
    19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 20
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 62 - Director → ME
  • 21
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Officer
    2021-12-14 ~ now
    IIF 40 - Director → ME
  • 22
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 52 - Director → ME
  • 23
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ now
    IIF 41 - Director → ME
  • 24
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 53 - Director → ME
  • 25
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -832,063 GBP2024-09-30
    Officer
    2022-01-04 ~ now
    IIF 43 - Director → ME
  • 26
    Mill House, 8 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 78 - Director → ME
    2012-10-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 27
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 38 - Director → ME
  • 28
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 75 - Director → ME
    2011-04-11 ~ dissolved
    IIF 107 - Secretary → ME
  • 29
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,399,314 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 35 - Director → ME
  • 30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 81 - Director → ME
  • 31
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,146 GBP2024-09-30
    Officer
    2013-07-18 ~ now
    IIF 24 - Director → ME
  • 32
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,892 GBP2024-09-30
    Officer
    2015-01-09 ~ now
    IIF 10 - Director → ME
  • 33
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -3,968,511 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-04-01 ~ now
    IIF 23 - Director → ME
    2009-04-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    549,902 GBP2024-09-30
    Officer
    2012-12-20 ~ now
    IIF 5 - Director → ME
    2012-12-20 ~ now
    IIF 106 - Secretary → ME
  • 35
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 16 - Director → ME
  • 36
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,107 GBP2024-09-30
    Officer
    2022-03-02 ~ now
    IIF 55 - Director → ME
  • 37
    CENTRAL PARADE CARE LIMITED - 2025-04-17
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 50 - Director → ME
  • 38
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,256 GBP2024-09-30
    Officer
    2014-05-06 ~ now
    IIF 25 - Director → ME
  • 39
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,551,525 GBP2024-09-30
    Officer
    2010-10-22 ~ now
    IIF 56 - Director → ME
    2010-10-22 ~ now
    IIF 97 - Secretary → ME
  • 40
    QES CONSTRUCTION LIMITED - 2024-08-21
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 18 - Director → ME
  • 41
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -622 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 91 - Right to appoint or remove directorsOE
  • 42
    SOMERSBY LIMITED - 2009-05-28
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    282,966 GBP2024-09-30
    Officer
    2009-03-13 ~ now
    IIF 58 - Director → ME
    2009-03-13 ~ now
    IIF 86 - Secretary → ME
  • 43
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,250,799 GBP2024-09-30
    Officer
    2009-05-08 ~ now
    IIF 59 - Director → ME
    2009-05-08 ~ now
    IIF 88 - Secretary → ME
  • 44
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 12 - Director → ME
  • 45
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 45 - Director → ME
  • 46
    19 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 39 - Director → ME
  • 47
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 27 - Director → ME
  • 48
    Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    Foresters Hall 25-27 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Right to appoint or remove directorsOE
  • 50
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 33 - Director → ME
  • 51
    KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391 GBP2024-09-30
    Officer
    2022-01-24 ~ now
    IIF 46 - Director → ME
  • 52
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,435,947 GBP2019-03-31
    Officer
    2010-10-08 ~ dissolved
    IIF 76 - Director → ME
    2010-10-08 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 53
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 28 - Director → ME
  • 54
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-31 ~ now
    IIF 1 - Director → ME
  • 55
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2024-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    QE STUDENT GROUP LIMITED - 2024-08-27
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 58
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 17 - Director → ME
  • 59
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 31 - Director → ME
  • 60
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 14 - Director → ME
  • 61
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 37 - Director → ME
  • 62
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    152,687 GBP2024-09-30
    Officer
    2013-09-17 ~ now
    IIF 3 - Director → ME
  • 63
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,239 GBP2024-09-30
    Officer
    2016-01-21 ~ now
    IIF 51 - Director → ME
  • 64
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,035 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 26 - Director → ME
  • 65
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 66
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 36 - Director → ME
  • 67
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 83 - Director → ME
    2011-08-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 68
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 80 - Director → ME
    2010-10-04 ~ dissolved
    IIF 96 - Secretary → ME
Ceased 16
  • 1
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Officer
    2011-12-16 ~ 2021-11-25
    IIF 82 - Director → ME
  • 2
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,520,639 GBP2024-09-30
    Officer
    2022-02-01 ~ 2023-11-29
    IIF 60 - Director → ME
  • 3
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Person with significant control
    2021-12-14 ~ 2024-10-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
  • 4
    Innovation House, 292 Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-01-31
    IIF 79 - Director → ME
  • 5
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,590 GBP2024-03-31
    Officer
    2022-04-20 ~ 2023-11-29
    IIF 72 - Director → ME
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,112 GBP2024-03-31
    Officer
    2022-05-26 ~ 2023-11-29
    IIF 71 - Director → ME
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,275 GBP2024-03-31
    Officer
    2022-08-10 ~ 2023-11-29
    IIF 65 - Director → ME
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-28 ~ 2021-07-08
    IIF 67 - Director → ME
  • 9
    LEYTON ROAD LIMITED - 2023-11-23
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,934 GBP2024-03-31
    Officer
    2022-02-22 ~ 2023-11-29
    IIF 63 - Director → ME
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,600 GBP2024-03-31
    Officer
    2016-05-26 ~ 2021-04-01
    IIF 68 - Director → ME
    2016-05-27 ~ 2021-04-01
    IIF 103 - Secretary → ME
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-04-01
    IIF 69 - Director → ME
  • 12
    CHAPLIN CENTRE LIMITED - 2024-04-13
    LAKEWELL HOUSING LIMITED - 2023-10-09
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-06 ~ 2023-10-09
    IIF 74 - Director → ME
  • 13
    EPPING HOMES LIMITED - 2021-12-14
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-11-29
    IIF 73 - Director → ME
  • 14
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-09 ~ 2025-01-24
    IIF 21 - Has significant influence or control OE
  • 15
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,857 GBP2024-03-31
    Officer
    2009-05-29 ~ 2013-05-31
    IIF 84 - LLP Designated Member → ME
  • 16
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -515,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-26 ~ 2021-04-01
    IIF 64 - Director → ME
    2016-05-27 ~ 2021-04-01
    IIF 104 - Secretary → ME

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.