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

Frankel, Jack

child relation
Offspring entities and appointments
Active 130
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 2
    30 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2009-06-19 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 3
    8 Rodborough Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    1997-02-12 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 4
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 92 - director → ME
  • 5
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Officer
    2008-11-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 199 - Has significant influence or control → OE
  • 6
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 38 - director → ME
  • 7
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 37 - director → ME
  • 8
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,730 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 190 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 11
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 13
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2014-01-30 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    2014-03-05 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 197 - Has significant influence or control → OE
  • 15
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    2014-08-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 16
    166a Granville Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    2016-01-22 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 17
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,580 GBP2023-08-31
    Officer
    2016-11-18 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 18
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 109 - director → ME
  • 19
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 84 - director → ME
  • 21
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 153 - director → ME
  • 22
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 23
    214 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 87 - director → ME
  • 24
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 90 - director → ME
  • 25
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 44 - director → ME
  • 26
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 39 - director → ME
  • 27
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    2009-02-24 ~ now
    IIF 23 - director → ME
  • 28
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 29
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 30
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 35 - director → ME
  • 31
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 32
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 33
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 123 - director → ME
  • 34
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 25 - director → ME
  • 36
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-03-07 ~ 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
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -68,087 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 38
    7 Hatton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 152 - director → ME
  • 39
    7 Hatton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,927,018 GBP2023-05-31
    Officer
    2018-04-27 ~ now
    IIF 131 - director → ME
  • 40
    BROWNHILL ROAD LTD - 2013-05-20
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 86 - director → ME
  • 41
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 70 - director → ME
  • 42
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    2008-09-11 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 235 - Has significant influence or control → OE
  • 44
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    209,936 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 45
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -133,540 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 46
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 47
    166a Granville Road, London, England
    Corporate (4 parents)
    Officer
    2015-08-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 48
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-05-18 ~ now
    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
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2022-02-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-02-25 ~ now
    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
  • 50
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 51
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 52
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 53
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 135 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 54
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 55
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 56
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -357,454 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 83 - director → ME
  • 57
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,404 GBP2023-07-31
    Officer
    2013-07-15 ~ now
    IIF 134 - director → ME
  • 58
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 150 - director → ME
    2006-08-08 ~ dissolved
    IIF 243 - secretary → ME
  • 59
    C/o 32 Castlewood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2013-11-22 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 60
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    2013-10-25 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 61
    58 Bridge Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 62
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 78 - director → ME
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 73 - director → ME
  • 64
    166 Granville Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 65
    8 Rodborough Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 151 - director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 69 - director → ME
  • 67
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    143,304 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-03 ~ 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
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,721 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 58 - director → ME
  • 69
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-08-21 ~ 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
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 81 - director → ME
  • 72
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    166a Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 42 - director → ME
  • 73
    Suite No. 27 159 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 143 - director → ME
  • 74
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 186 - Has significant influence or control → OE
  • 75
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 76
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 140 - director → ME
  • 77
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 49 - director → ME
  • 78
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 30 - director → ME
  • 79
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-12 ~ now
    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
  • 80
    8 Rodborough Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ dissolved
    IIF 149 - director → ME
  • 81
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 82
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 191 - Has significant influence or control → OE
  • 83
    C/o 32 Castlewood Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 192 - Has significant influence or control → OE
  • 84
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 13 - director → ME
  • 85
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    2010-04-01 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 148 - director → ME
    2001-01-18 ~ dissolved
    IIF 242 - secretary → ME
  • 87
    FRANCES WHARF LTD - 2012-02-29
    214 Stamford Hill, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 110 - director → ME
  • 88
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 206 - Right to appoint or remove directors → OE
  • 89
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 94 - director → ME
  • 90
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 91
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    2011-10-04 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 92
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 93
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 154 - director → ME
  • 94
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 105 - director → ME
  • 95
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 93 - director → ME
  • 96
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 64 - director → ME
  • 97
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 98
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 43 - director → ME
  • 99
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 24 - director → ME
  • 100
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,331 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 101
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,209 GBP2022-06-30
    Officer
    2021-06-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 102
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -58,930 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 103
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2021-12-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 104
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 245 - director → ME
  • 105
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 107 - director → ME
  • 106
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 99 - director → ME
  • 107
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 91 - director → ME
  • 108
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 89 - director → ME
  • 109
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 96 - director → ME
  • 110
    LANGHAM 3-12-19 LTD - 2011-12-14
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 100 - director → ME
  • 111
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 111 - director → ME
  • 112
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 108 - director → ME
  • 113
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 85 - director → ME
  • 114
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-11-08 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 115
    166a Granville Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2009-10-01 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Has significant influence or control → OE
  • 116
    8 Rodborough Road, London
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -65,350 GBP2023-03-29
    Officer
    1997-02-12 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 117
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2010-03-17 ~ now
    IIF 119 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 203 - Right to appoint or remove directors → OE
  • 118
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 97 - director → ME
  • 119
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    180,599 GBP2023-05-31
    Officer
    2018-12-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 120
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2019-08-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 122
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -122,364 GBP2023-07-31
    Officer
    2017-07-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 198 - Right to appoint or remove directors → OE
  • 123
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 124
    COMIC CORNER LTD - 2022-09-09
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -38,034 GBP2023-06-30
    Officer
    2022-09-09 ~ now
    IIF 41 - director → ME
  • 125
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -983 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 126
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 209 - Right to appoint or remove directors → OE
  • 127
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -136,187 GBP2023-05-31
    Officer
    2020-03-09 ~ now
    IIF 157 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 128
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2013-01-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 194 - Right to appoint or remove directors → OE
  • 129
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 36 - director → ME
  • 130
    Company number 07096297
    Non-active corporate
    Officer
    2010-12-20 ~ now
    IIF 101 - director → ME
Ceased 46
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2024-10-15
    IIF 2 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2024-11-20
    IIF 11 - director → ME
  • 3
    214 Stamford Hill, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 155 - llp-designated-member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2023-05-03 ~ 2025-01-07
    IIF 144 - director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    2016-11-08 ~ 2019-04-08
    IIF 40 - director → ME
  • 6
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2014-06-11 ~ 2019-04-08
    IIF 130 - director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    2011-10-04 ~ 2014-03-05
    IIF 246 - director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-10-19
    IIF 22 - director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-08-12
    IIF 114 - director → ME
  • 10
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-11 ~ 2019-03-29
    IIF 117 - director → ME
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ 2023-09-07
    IIF 79 - director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-13 ~ 2023-09-07
    IIF 63 - director → ME
  • 13
    7 Hatton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 248 - Right to appoint or remove directors → OE
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-04-28
    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
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2016-04-01 ~ 2021-03-16
    IIF 20 - director → ME
  • 16
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-02-25 ~ 2015-03-04
    IIF 244 - director → ME
    2015-08-15 ~ 2019-04-08
    IIF 14 - director → ME
  • 17
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    2013-05-13 ~ 2019-10-29
    IIF 118 - director → ME
  • 18
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-02-12
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 20
    166 Granville Road, London, England
    Corporate (3 parents)
    Officer
    2015-01-30 ~ 2021-10-19
    IIF 17 - director → ME
  • 21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 22
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Person with significant control
    2016-08-17 ~ 2021-01-13
    IIF 207 - Has significant influence or control → OE
  • 23
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2010-04-01 ~ 2019-02-12
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 179 - Has significant influence or control → OE
  • 24
    C/o 32 Castlewood Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 156 - llp-designated-member → ME
  • 25
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-07
    IIF 241 - director → ME
  • 26
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Officer
    2009-06-19 ~ 2009-10-01
    IIF 129 - director → ME
  • 27
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 113 - director → ME
  • 28
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    626,965 GBP2023-09-30
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 26 - director → ME
  • 29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 30
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 6 - director → ME
  • 31
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2015-07-01 ~ 2020-07-23
    IIF 21 - director → ME
  • 32
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-10 ~ 2014-01-22
    IIF 106 - director → ME
  • 33
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 8 - director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2011-12-02 ~ 2014-02-25
    IIF 122 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 10 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 9 - director → ME
  • 37
    Suite No. 27 159 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 27 - director → ME
  • 38
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 7 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 5 - director → ME
  • 40
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -59 GBP2021-05-31
    Officer
    2021-06-14 ~ 2023-01-01
    IIF 32 - director → ME
  • 41
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 12 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 4 - director → ME
  • 43
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 208 - Has significant influence or control → OE
  • 44
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-06-06
    IIF 103 - director → ME
  • 45
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2010-04-15 ~ 2012-06-06
    IIF 104 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 200 - Has significant influence or control → OE
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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