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

Mohammad Reza Aslam Merchant

    Related profiles found in government register
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Aslam Merchant
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 15
  • Mohammad Reza Aslam
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 16

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 17
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 18
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 19
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 35
  • Mr Mohammad Reza Aslam Mohammad Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 36
  • Merchant, Mohammad Reza Aslam
    British ceo born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 37
  • Merchant, Mohammad Reza Aslam
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newman Street, London, W1T 1PN, England

      IIF 38
  • Merchant, Mohammad Reza Aslam
    British, company director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British, director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British, director / managing officer born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, England

      IIF 65
  • Merchant, Reza
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 66

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 67
  • Mohammad Merchant, Reza
    British ceo born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 68
  • Mr Mohammad Aslam Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 69

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 70 IIF 71

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 72
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA

      IIF 73

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 74
  • Merchant, Mohammad Reza Aslam
    British ceo born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Mohammad Reza Aslam
    British chief executive officer born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 82

    • 45, Gresham Street, London, EC2V 7BG

      IIF 83
  • Merchant, Mohammad Reza Aslam
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25, Newman Street, London, W1T 1PN, England

      IIF 84

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 85

    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 86 IIF 87
  • Merchant, Mohammad Reza Aslam
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, Bedford Square, London, WC1B 3JA, England

      IIF 88

    • 14, Bedford Square, London, WC1B 3JA

      IIF 89

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 90 IIF 91

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 92 IIF 93

    • 25, Newman Street, London, W1T 1PN, England

      IIF 94

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 95 IIF 96

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 97

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 98
  • Merchant, Mohammad Reza Aslam
    British na born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, England

      IIF 99
  • Merchant, Reza Mohammad
    British british born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 100
  • Merchant, Reza Mohammad
    British ceo born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 101

    • 14, Bedford Square, London, WC1B3JA, England

      IIF 102

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 103
  • Merchant, Reza Mohammad
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 104

    • Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England

      IIF 105
  • Merchant, Reza Mohammad
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Noormohammad Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 124
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 125
  • Merchant, Aslam Noormohammad
    British company chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

      IIF 126
  • Merchant, Aslam Noormohammad
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

      IIF 127

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 128
  • Merchant, Aslam Noormohammad
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 129
  • Merchant, Mohammad Reza Aslam
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 130 IIF 131

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 132
  • Merchant, Reza Mohammad
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 133
  • Merchant, Mohammad Aslam
    British business born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 134
  • Merchant, Mohammad Aslam
    British business person born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Jmw Solicitors Llp/ 3-37, King Street, London, EC2V 8BB, England

      IIF 135
  • Merchant, Mohammad Aslam
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 136
  • Merchant, Mohammad Aslam
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 137

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 138

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 139

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 140 IIF 141

    • The Pelicans Group, 717a, North Circular Road, London, NW2 7AH, United Kingdom

      IIF 142 IIF 143
  • Mr Aas Mohammad
    Indian born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 144
  • Mohammad, Aas
    Indian business born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 145
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 62
  • 1
    14 Bedford Square, London, England
    Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 56 - director → ME
  • 3
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 93 - director → ME
  • 4
    14 Bedford Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -247 GBP2020-12-31
    Officer
    2020-10-27 ~ dissolved
    IIF 50 - director → ME
  • 5
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,488 GBP2019-12-31
    Officer
    2016-12-02 ~ now
    IIF 76 - director → ME
  • 6
    14 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    3,089,989 GBP2020-03-31
    Officer
    2013-03-11 ~ now
    IIF 98 - director → ME
  • 7
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2019-08-31
    Officer
    2017-08-22 ~ now
    IIF 68 - director → ME
  • 8
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 110 - director → ME
  • 9
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 112 - director → ME
  • 10
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 117 - director → ME
  • 11
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 80 - director → ME
  • 12
    SHARE IN THE CITY LTD - 2011-12-15
    91 Brick Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 121 - director → ME
  • 13
    14 Bedford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 108 - director → ME
  • 14
    POP COMMUNITY LIMITED - 2016-05-11
    PECKHAM LEVELS LIMITED - 2016-01-13
    POP COMMUNITY LIMITED - 2015-12-15
    5 Barnfield Crescent, Exeter
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,689,081 GBP2019-12-31
    Officer
    2017-01-13 ~ dissolved
    IIF 57 - director → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    8 Spring Lake, Stanmore, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 134 - director → ME
  • 17
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 111 - director → ME
  • 18
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 100 - director → ME
  • 19
    SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
    590 Green Lanes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 97 - director → ME
  • 20
    590 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 133 - llp-member → ME
  • 21
    TC WANDSBEK HOLDCO LIMITED - 2020-10-27
    14 Bedford Square, London, England
    Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 49 - director → ME
  • 22
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 113 - director → ME
  • 23
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 115 - director → ME
  • 24
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 66 - director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,703 GBP2019-12-31
    Officer
    2015-12-09 ~ now
    IIF 95 - director → ME
  • 26
    14 Bedford Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 48 - director → ME
  • 27
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 116 - director → ME
  • 28
    8 Spring Lake, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 123 - director → ME
  • 29
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,337 GBP2019-12-31
    Officer
    2016-12-12 ~ now
    IIF 82 - director → ME
  • 30
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 118 - director → ME
  • 31
    45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -991,193 GBP2020-03-31
    Officer
    2018-01-24 ~ now
    IIF 62 - director → ME
  • 32
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 33
    SHARE IN THE CITY LTD. - 2018-04-13
    LONDON STUDENT RENT LTD. - 2011-12-15
    LDN STUDENT RENT LTD - 2011-09-02
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,232,549 GBP2017-03-31
    Officer
    2010-06-02 ~ dissolved
    IIF 99 - director → ME
  • 34
    14 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,294 GBP2020-03-31
    Officer
    2016-03-03 ~ now
    IIF 54 - director → ME
  • 35
    TCA 2 HOLDCO LIMITED - 2021-02-11
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,500 GBP2020-02-29
    Officer
    2018-02-13 ~ now
    IIF 37 - director → ME
  • 36
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,148 GBP2019-12-31
    Officer
    2016-12-02 ~ now
    IIF 78 - director → ME
  • 37
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,315,037 GBP2020-03-31
    Officer
    2013-09-09 ~ now
    IIF 96 - director → ME
  • 38
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -626,719 GBP2020-03-31
    Officer
    2015-09-01 ~ now
    IIF 53 - director → ME
  • 39
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 67 - director → ME
  • 40
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 106 - director → ME
  • 41
    14 Bedford Square, London, England
    Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 40 - director → ME
  • 42
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 81 - director → ME
  • 43
    THE COLLECTIVE EAST INDIA LIMITED - 2015-11-10
    THE COLLECTING EAST INDIA LIMITED - 2015-09-21
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 114 - director → ME
  • 44
    14 Bedford Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 47 - director → ME
  • 45
    14 Bedford Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 44 - director → ME
  • 46
    14 Bedford Square, London, England
    Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 39 - director → ME
  • 47
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -192,070 GBP2019-03-31
    Officer
    2015-02-11 ~ dissolved
    IIF 77 - director → ME
  • 48
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 63 - director → ME
  • 49
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,098,686 GBP2019-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 83 - director → ME
  • 50
    14 Bedford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 102 - director → ME
  • 51
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,752 GBP2020-03-31
    Officer
    2017-01-23 ~ now
    IIF 101 - director → ME
  • 52
    THE CAMDEN COLLECTIVE LTD. - 2016-12-20
    HEYWOOD HOUSE LTD. - 2012-09-04
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,967,266 GBP2020-03-31
    Officer
    2012-01-26 ~ now
    IIF 85 - director → ME
  • 53
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,628 GBP2020-03-31
    Officer
    2016-12-02 ~ now
    IIF 79 - director → ME
  • 54
    14 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    -434,599 GBP2020-03-31
    Officer
    2019-03-04 ~ now
    IIF 89 - director → ME
  • 55
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 109 - director → ME
  • 56
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-26 ~ now
    IIF 51 - director → ME
  • 57
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 119 - director → ME
  • 58
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 103 - director → ME
  • 59
    14 Bedford Square, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -161,781 GBP2016-10-01 ~ 2017-09-30
    Officer
    2017-08-25 ~ dissolved
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 60
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 86 - director → ME
  • 61
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 87 - director → ME
  • 62
    14 Bedford Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2017-09-22 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    14 Bedford Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2024-02-26
    IIF 135 - director → ME
    Person with significant control
    2023-02-09 ~ 2024-02-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Bedford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -149,612 GBP2023-01-31
    Officer
    2023-10-23 ~ 2024-01-24
    IIF 138 - director → ME
  • 3
    BELSIZE PARK COLLECTIVE MJMK LTD - 2019-07-01
    25 Newman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -386,138 GBP2019-03-31
    Officer
    2018-02-20 ~ 2019-06-17
    IIF 59 - director → ME
    Person with significant control
    2018-02-20 ~ 2019-03-06
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,585 GBP2023-03-31
    Officer
    2020-06-20 ~ 2023-03-02
    IIF 139 - director → ME
    Person with significant control
    2020-06-20 ~ 2023-06-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    FRANGO COLLECTIVE MJMK LTD - 2019-07-01
    2nd Floor, 31-32 Eastcastle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,180,315 GBP2023-03-31
    Officer
    2017-12-06 ~ 2019-06-17
    IIF 94 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-11
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-07 ~ 2019-02-11
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    DOMINVS STRATFORD LIMITED - 2023-02-03
    THE STRATFORD COLLECTIVE LTD - 2021-07-12
    1 London Street, Reading, Berkshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -20,543 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-25 ~ 2021-04-27
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    14 Bedford Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-14 ~ 2024-02-26
    IIF 141 - director → ME
    Person with significant control
    2022-03-29 ~ 2024-02-26
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CLARNICO QUAY LIMITED - 2020-05-26
    15 Park Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,668,423 GBP2023-03-31
    Officer
    2017-10-11 ~ 2021-11-04
    IIF 105 - director → ME
  • 10
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,488 GBP2019-12-31
    Officer
    2016-12-02 ~ 2020-11-09
    IIF 142 - director → ME
    Person with significant control
    2016-12-02 ~ 2020-05-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    14 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    3,089,989 GBP2020-03-31
    Officer
    2013-03-11 ~ 2020-11-09
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2019-08-31
    Person with significant control
    2017-08-22 ~ 2017-10-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KOL COLLECTIVE MJMK LTD - 2019-07-01
    2nd Floor, 31-32 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    272,465 GBP2023-03-31
    Officer
    2018-08-07 ~ 2019-06-17
    IIF 38 - director → ME
    Person with significant control
    2018-08-07 ~ 2019-02-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    BRIXTON BARS MJMK LIMITED - 2021-05-14
    BRIXTON COLLECTIVE MJMK LTD - 2019-07-01
    2nd Floor, 31-32 Eastcastle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,667,337 GBP2023-03-31
    Officer
    2017-10-19 ~ 2019-06-17
    IIF 84 - director → ME
    Person with significant control
    2017-10-19 ~ 2019-02-11
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-12-14
    IIF 137 - director → ME
    Person with significant control
    2022-11-22 ~ 2023-12-14
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    POP BRIXTON LIMITED - 2024-04-27
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -616,654 GBP2021-12-31
    Officer
    2016-11-07 ~ 2021-11-04
    IIF 75 - director → ME
  • 17
    POP PECKHAM LIMITED - 2016-01-13
    C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,875,248 GBP2022-12-31
    Officer
    2015-11-16 ~ 2021-11-04
    IIF 122 - director → ME
  • 18
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    92,672 GBP2022-05-31
    Officer
    ~ 2024-01-24
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 124 - Has significant influence or control → OE
  • 19
    CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01
    CAHN DARPEX LIMITED - 1983-09-09
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    556,673 GBP2023-05-31
    Officer
    ~ 2024-01-24
    IIF 126 - director → ME
  • 20
    FF JVCO LIMITED - 2022-08-24
    14 Bedford Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-05-20 ~ 2024-02-26
    IIF 140 - director → ME
    Person with significant control
    2022-05-20 ~ 2024-02-26
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    11 Burford Road Suite 111, Stratford, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-27 ~ 2015-04-01
    IIF 120 - director → ME
  • 22
    THE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director / managing officer of the overseas entity
    2023-02-02 ~ 2023-04-13
    IIF 65 - managing-officer → ME
  • 23
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2020-05-11
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-07 ~ 2020-05-11
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 25
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-22 ~ 2020-05-11
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 26
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-14 ~ 2020-05-11
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 27
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-07 ~ 2020-05-11
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 28
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-03 ~ 2020-05-11
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 29
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,703 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 30
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 58 - director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 31
    45 Gresham Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ 2021-09-27
    IIF 41 - director → ME
  • 32
    TCCW OPERATING LIMITED - 2019-07-19
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2019-03-31
    Officer
    2019-06-30 ~ 2022-02-15
    IIF 88 - director → ME
    2017-12-13 ~ 2017-12-13
    IIF 92 - director → ME
  • 33
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 55 - director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 34
    24 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Officer
    2016-04-15 ~ 2017-08-18
    IIF 131 - llp-designated-member → ME
    Person with significant control
    2016-04-15 ~ 2020-05-11
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 35
    24 Savile Row, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2016-04-15 ~ 2016-04-19
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 36
    14 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-09-11 ~ 2020-05-11
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 37
    24 Savile Row, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-05-11
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 38
    14 Bedford Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-10 ~ 2020-05-11
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 39
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,337 GBP2019-12-31
    Officer
    2016-12-12 ~ 2020-11-09
    IIF 143 - director → ME
  • 40
    SHARE IN THE CITY LTD. - 2018-04-13
    LONDON STUDENT RENT LTD. - 2011-12-15
    LDN STUDENT RENT LTD - 2011-09-02
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,232,549 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ 2021-09-15
    IIF 43 - director → ME
  • 42
    24 Savile Row, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2021-09-15
    IIF 46 - director → ME
  • 43
    24 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-01 ~ 2021-10-06
    IIF 42 - director → ME
  • 44
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-13 ~ 2018-07-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    45 Gresham Street, London
    Corporate (2 parents, 20 offsprings)
    Officer
    2020-02-04 ~ 2021-09-15
    IIF 45 - director → ME
    Person with significant control
    2020-02-04 ~ 2020-05-11
    IIF 1 - Has significant influence or control → OE
  • 46
    45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,098,686 GBP2019-12-31
    Person with significant control
    2016-12-13 ~ 2020-05-11
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    45 Gresham Street, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -237,671 GBP2020-12-31
    Officer
    2017-07-05 ~ 2021-11-04
    IIF 90 - director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE CAMDEN COLLECTIVE LTD. - 2016-12-20
    HEYWOOD HOUSE LTD. - 2012-09-04
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,967,266 GBP2020-03-31
    Officer
    2012-01-27 ~ 2020-11-09
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 35 - Has significant influence or control → OE
  • 49
    14 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    -434,599 GBP2020-03-31
    Officer
    2015-10-01 ~ 2017-04-01
    IIF 107 - director → ME
  • 50
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ 2020-04-24
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 51
    45 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-08-23 ~ 2022-02-16
    IIF 61 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 52
    45 Gresham Street, London
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    128,096 GBP2017-11-30
    Officer
    2014-11-27 ~ 2020-05-11
    IIF 132 - llp-designated-member → ME
    IIF 146 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 53
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-04 ~ 2024-01-24
    IIF 136 - director → ME
  • 54
    90 Wallis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,174 GBP2024-05-31
    Officer
    2018-06-28 ~ 2022-06-06
    IIF 60 - director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.