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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hussein Haroon Aziz

    Related profiles found in government register
  • Mr Hussein Haroon Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 38, St. Johns Wood Terrace, London, NW8 6LS, England

      IIF 3 IIF 4

    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 5

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 15

    • 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 16 IIF 17

    • 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 18

    • Flat 1, 43 Parkside, London, SW19 5NB, United Kingdom

      IIF 19

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 20

    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 21 IIF 22 IIF 23

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 30
  • Mr Hussein Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 31

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 32
  • Aziz, Hussein Haroon
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Hussein Haroon
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 44

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 45

    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 46 IIF 47

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 48
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 49

    • 177-187, Arthur Road, The Glass House, London, SW19 8AE, England

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52 IIF 53

    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 54

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 55 IIF 56 IIF 57

    • 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 59 IIF 60

    • Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 61

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 62 IIF 63 IIF 64

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, United Kingdom

      IIF 65
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Glass House 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 66

    • The Glasshouse, 3rd Floor, 177-187 Arthur Rd, Wimbledon, London, SW19 8AE

      IIF 67
  • Aziz, Hussein
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 68

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 69
  • Mr Hussein Aziz
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 71 IIF 72

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW198AE, England

      IIF 73

    • Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 74

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 75 IIF 76

    • The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 77
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, Merton, SW19 8AE

      IIF 78
  • Aziz, Hussein Haroon
    British property manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 79
  • Aziz, Hussein
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177-187, Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 80

    • 177-187 The Glass House, Arthur Road, London, SW19 8AE, United Kingdom

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 83

    • Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 84

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 85 IIF 86 IIF 87
  • Aziz, Hussein

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House 177-187, Arthur Road, London, SW19 8AE

      IIF 89

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 90 IIF 91

    • Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 92

    • The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 93 IIF 94
child relation
Offspring entities and appointments 47
  • 1
    48 MARGARET STREET TRADING LTD
    14155841
    48 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200,685 GBP2024-06-30
    Officer
    2022-07-01 ~ 2022-07-02
    IIF 44 - Director → ME
  • 2
    5-6 PARK CLOSE LTD
    16018684
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    ABSTRACT ASSET MANAGEMENT LIMITED
    10642773
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142,424 GBP2019-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 57 - Director → ME
    2017-02-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    AMIDAH LIMITED
    16577430
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    APRES LONDON LIMITED
    07363092
    The Glass House, 3rd Floor, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 65 - Director → ME
  • 6
    APRES WEST LIMITED
    07998448
    177-187 Arthur Road, The Glass House, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,578 GBP2015-04-30
    Officer
    2012-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BLENHEIMFOUR LIMITED
    10039601
    Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 61 - Director → ME
    2016-03-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    DRUNCHSW3 LIMITED
    09709564
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-08-31
    Officer
    2015-07-29 ~ 2019-05-30
    IIF 62 - Director → ME
    2015-07-29 ~ 2019-05-30
    IIF 85 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-02-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2017-05-24
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    DRUNCHW1 LIMITED
    09569036
    1 Woodstock Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,952 GBP2024-04-30
    Officer
    2015-04-30 ~ 2019-05-30
    IIF 75 - Director → ME
    2015-04-30 ~ 2019-05-30
    IIF 88 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-02-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EBURY STREET HOLDINGS LIMITED
    15183434
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    EBURY STREET LIMITED
    13778498
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    303,042 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    FURTHER CONSULTANCY LIMITED
    09709482
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 63 - Director → ME
    2015-07-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    GLASS COMMERCIAL PROPERTY LTD
    14220970
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    GLASSHOUSE AFRICA INVESTMENTS LIMITED
    13386942
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-03-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    GLASSHOUSE CRIBS LIMITED
    14550072
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    96,266 GBP2024-12-31
    Officer
    2022-12-20 ~ 2023-04-01
    IIF 55 - Director → ME
    2025-01-31 ~ now
    IIF 68 - Director → ME
    2023-07-24 ~ 2024-10-17
    IIF 45 - Director → ME
    Person with significant control
    2023-07-24 ~ 2024-10-17
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-01-31 ~ now
    IIF 31 - Has significant influence or control → OE
    2022-12-20 ~ 2023-04-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    GLASSHOUSE FINTECH LIMITED
    13386767
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-10-17 ~ now
    IIF 69 - Director → ME
    2024-03-15 ~ 2024-10-17
    IIF 48 - Director → ME
    Person with significant control
    2024-03-15 ~ 2024-10-17
    IIF 30 - Ownership of shares – 75% or more → OE
    2024-10-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    GLASSHOUSE SHORT LETS LIMITED
    14550083
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    GLASSHOUSE VENTURES 20 LIMITED
    13439032
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    7,707 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    GOLFRATE PROPERTY MANAGEMENT LTD
    - now 02637470 09818449
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    GOLFRATE TRADING LIMITED - 2002-03-26
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
    Active Corporate (11 parents)
    Equity (Company account)
    933,283 GBP2024-03-31
    Officer
    2015-07-01 ~ 2018-03-31
    IIF 67 - Director → ME
    2010-06-15 ~ 2012-02-01
    IIF 78 - Director → ME
  • 20
    GOLFRATE RESIDENTIAL LIMITED
    09237933
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 72 - Director → ME
    2014-09-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 21
    HAAM CONSULTANCY LIMITED
    12395370
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 22
    HAYDONROAD LIMITED
    09995612
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    HOXTONSTREET LIMITED
    08815110
    3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 76 - Director → ME
    2013-12-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 24
    KALIFORNIA KITCHEN PERCY STREET LIMITED
    11625934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 52 - Director → ME
  • 25
    KALIFORNIA KITCHEN RESTAURANT LIMITED
    12195556
    19 Percy Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LONDON CRIBS INTERNATIONAL LTD
    11551298
    4385, 11551298 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,608 GBP2021-09-30
    Officer
    2018-09-04 ~ 2023-01-01
    IIF 38 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LONDON CRIBS LIMITED
    09265933
    The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,664 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON REALTY SOLUTIONS LIMITED
    15841645
    3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    MADADNA UK LIMITED - now
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED
    - 2021-12-10 08857686
    GOLFRATE HOXTON LIMITED
    - 2018-05-15 08857686
    3rd Floor The Glass House, 177-187 Arthur Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,290,136 GBP2024-03-31
    Officer
    2015-07-01 ~ 2018-10-01
    IIF 66 - Director → ME
  • 30
    MARKET PLACE 4 2 LIMITED
    09306345 09142858
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 71 - Director → ME
    2014-11-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    MARKET PLACE 4 LIMITED
    09142858 09306345
    3rd Floor, The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 73 - Director → ME
    2014-07-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    MEEK & AZIZ HOLDINGS LTD
    12291844
    Flat 12 Grayton House, 498-504 Fulham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -419 GBP2020-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MEEK AND AZIZ CONSULTANCY LIMITED
    13248663
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-06
    IIF 51 - Director → ME
  • 34
    MOOSE31 LIMITED
    07166270
    177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 80 - Director → ME
  • 35
    MUNROE BEAUTY COMPANY LTD
    14383112
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    NECTER LIMITED
    08330879
    The Glass House 177-187, Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 74 - Director → ME
    2012-12-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    ODESSA TRADING COMPANY LIMITED
    03594056
    Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 77 - Director → ME
  • 38
    PONTSTREET9 LIMITED
    12195200
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    141,054 GBP2024-09-30
    Officer
    2019-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    PURPLE PANDA PROPERTIES LTD
    12269649
    4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-10-28
    IIF 59 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SW19 LIMITED
    05880767
    177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 41
    THE HOUSE BELGRAVIA LIMITED
    15884162
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    THE HOUSE MAYFAIR LIMITED
    16569804
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    THE SHOP SW8 LTD
    12723565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THEHOUSESW3 LIMITED
    11006216
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 45
    WOODSTOCK1820 LIMITED
    11273735
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,152 GBP2019-03-31
    Officer
    2018-03-24 ~ dissolved
    IIF 64 - Director → ME
    2018-03-24 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 46
    WOODSTOCKONE LIMITED
    08405239 11372446
    The Glass House 177-187, Arthur Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 79 - Director → ME
    2013-02-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    WOODSTOCKONE LIMITED
    11372446 08405239
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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