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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Joseph

child relation
Offspring entities and appointments
Active 110
  • 1
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 2
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Has significant influence or control → OE
  • 3
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 96 - Director → ME
    icon of calendar 2022-02-16 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 139 - Director → ME
  • 5
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 118 - Director → ME
  • 7
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 113 - Director → ME
  • 8
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 234 - Has significant influence or control → OE
  • 9
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,110 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 81 - Director → ME
  • 12
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,541,352 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 150 - Director → ME
  • 13
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,167 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 98 - Director → ME
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,511 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,358 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,123 GBP2025-02-28
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 87 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 12 - Secretary → ME
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 108 - Director → ME
  • 21
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,926 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 163 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,149 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,321 GBP2024-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 149 - Director → ME
  • 24
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 26
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 68 - Director → ME
    icon of calendar 2019-08-12 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 109 - Director → ME
  • 28
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,105 GBP2024-10-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 165 - Director → ME
    icon of calendar 2020-10-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 29
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,479 GBP2024-11-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,134 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 153 - Director → ME
  • 32
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 73 - Director → ME
  • 33
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,907 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,474 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 107 - Director → ME
    icon of calendar 2000-04-03 ~ now
    IIF 14 - Secretary → ME
  • 37
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,502 GBP2024-10-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 60 - Director → ME
  • 39
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 41
    icon of address 16d Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 42
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,044 GBP2024-01-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 16d Urban Hive Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 44
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 45
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 80 - Director → ME
  • 46
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,482 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,720 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 243 - Has significant influence or control → OE
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 130 - Director → ME
    icon of calendar 2015-03-24 ~ now
    IIF 16 - Secretary → ME
  • 51
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,737 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 129 - Director → ME
  • 55
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 225 - Has significant influence or control → OE
  • 56
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 138 - Director → ME
  • 58
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,609 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 140 - Director → ME
  • 59
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,491 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 152 - Director → ME
  • 60
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 110 - Director → ME
  • 61
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,405 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 151 - Director → ME
  • 62
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 63 - Director → ME
    icon of calendar 2000-03-29 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    icon of calendar 2017-04-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    IIF 246 - Has significant influence or control → OE
  • 65
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,981 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 191 - Has significant influence or control → OE
  • 67
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,292 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 177 - Has significant influence or control → OE
  • 68
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 115 - Director → ME
  • 69
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,270 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 70
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 49 - Director → ME
  • 71
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,003 GBP2024-07-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-06-07 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 74
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    icon of calendar 2005-04-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,187 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,075 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 78
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 135 - Director → ME
  • 79
    FERME PARK ROAD LTD - 2023-11-20
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,620 GBP2024-11-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 253 - Has significant influence or control → OE
  • 83
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 247 - Has significant influence or control → OE
  • 84
    icon of address 20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 90 - Director → ME
  • 87
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 85 - Director → ME
  • 89
    BEDFORD ROAD LTD - 2023-11-30
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,463 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 248 - Has significant influence or control → OE
  • 91
    icon of address 20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,501 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 208 - Has significant influence or control → OE
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 124 - Director → ME
  • 93
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 58 - Director → ME
  • 94
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,953 GBP2024-02-29
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 96
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    icon of calendar 1999-10-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 98
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 232 - Has significant influence or control → OE
  • 99
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 100
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 89 - Director → ME
  • 102
    icon of address 48 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 103
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 117 - Director → ME
  • 104
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,470 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 70 - Director → ME
  • 109
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 112 - Director → ME
  • 110
    icon of address 5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 40 - Director → ME
Ceased 56
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 2003-02-04 ~ 2009-02-03
    IIF 46 - Director → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2003-05-16 ~ 2008-05-17
    IIF 18 - Secretary → ME
  • 3
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-11-13
    IIF 30 - Director → ME
  • 4
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-09-01
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 2 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-06-20 ~ 1998-12-30
    IIF 35 - Director → ME
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-10-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-11-24 ~ 2021-01-20
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-11-02 ~ 2020-06-15
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 37 - Director → ME
    icon of calendar 2005-12-19 ~ 2009-01-05
    IIF 25 - Secretary → ME
  • 8
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2009-01-05
    IIF 21 - Secretary → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    icon of calendar 1996-07-01 ~ 2015-06-11
    IIF 52 - Director → ME
  • 10
    icon of address 8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2007-08-01
    IIF 29 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 54 - Director → ME
    icon of calendar 2006-04-04 ~ 2015-11-04
    IIF 26 - Secretary → ME
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 6 - Secretary → ME
  • 13
    icon of address 14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2008-07-16
    IIF 41 - Director → ME
  • 14
    icon of address 16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -179,145 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-06-05
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 15
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2023-06-01
    IIF 204 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-05-28
    IIF 11 - Secretary → ME
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 45 - Director → ME
    icon of calendar 2001-06-15 ~ 2008-07-01
    IIF 5 - Secretary → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-20
    IIF 31 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 17 - Secretary → ME
  • 20
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    icon of address 19 Clock House 149 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,638 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2023-06-01
    IIF 156 - Director → ME
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-06
    IIF 55 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2024-07-01
    IIF 15 - Secretary → ME
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2015-11-04
    IIF 53 - Director → ME
  • 24
    icon of address Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-13
    IIF 56 - Director → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2008-06-06
    IIF 10 - Secretary → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    icon of calendar 2020-05-01 ~ 2023-04-26
    IIF 116 - Director → ME
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2008-04-01
    IIF 8 - Secretary → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2008-01-02
    IIF 47 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-01-02
    IIF 9 - Secretary → ME
  • 29
    icon of address 23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    icon of calendar 2015-08-26 ~ 2024-07-14
    IIF 99 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,767 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-01-05
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2008-07-15
    IIF 33 - Director → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-01-28
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2007-11-16
    IIF 7 - Secretary → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2024-09-05
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ 2008-06-01
    IIF 57 - Director → ME
  • 36
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-01
    IIF 43 - Director → ME
  • 37
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-22 ~ 2024-05-17
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-09-11
    IIF 237 - Has significant influence or control → OE
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,766 GBP2024-06-30
    Officer
    icon of calendar 2015-06-03 ~ 2021-03-12
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 40
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2008-01-01
    IIF 42 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1999-12-01 ~ 2017-12-01
    IIF 22 - Secretary → ME
  • 42
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    icon of calendar 2005-04-28 ~ 2022-01-27
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-01-27
    IIF 171 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-12-01
    IIF 27 - Secretary → ME
  • 44
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2006-03-31 ~ 2009-12-15
    IIF 48 - Director → ME
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2007-11-01
    IIF 19 - Secretary → ME
  • 46
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-07-05
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 2000-04-16 ~ 2008-04-13
    IIF 38 - Director → ME
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2007-11-01
    IIF 20 - Secretary → ME
  • 49
    icon of address 95 Dunsmure Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-06-26
    IIF 170 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 8 Denver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,671 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-10
    IIF 44 - Director → ME
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 50 - Director → ME
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 24 - Secretary → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-26
    IIF 236 - Has significant influence or control → OE
  • 53
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-02
    IIF 34 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Officer
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2024-11-01
    IIF 241 - Has significant influence or control → OE
  • 55
    icon of address 5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2009-02-02
    IIF 39 - Director → ME
  • 56
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2021-09-05
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.