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
Individuals in focus
Feldman, Jamie Josef
Feldman, Jamie Josef
British businessman born in November 1981Resident in England
Registered addresses and corresponding companiesFeldman, Jamie Josef
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
11, Bingham Place, London, W1U 5AY, England
IIF 5 26, Mortimer Street, London, W1W 7RB, England
IIF 6 36, Walsingham, St Johns Wood Park, London, NW8 6RJ
IIF 7 45, Maddox Street, London, W1S 2PE, England
IIF 8 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 9 IIF 10 Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 11 Suite 123, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, England
IIF 12 36, Walsingham, St. Johns Wood Park, St. Johns Wood, London, NW8 6RJ, United Kingdom
Feldman, Jamie Josef
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 14 14, Bedford Square, London, WC1B 3JA, England
IIF 15 1st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 16 IIF 17 IIF 18 26, Mortimer Street, London, W1W 7RB, England
IIF 19 33, St. James Square, London, SW1Y 4JS, United Kingdom
IIF 20 IIF 21 IIF 22 36, Walsingham, St John's Wood Park, London, NW8 6RJ, United Kingdom
IIF 23 IIF 24 IIF 25 45, Maddox Street, London, London, W1S 2PE, England
IIF 26 45, Maddox Street, London, W1S 2PE, England
IIF 27 IIF 28 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Beacon House, 113 Kingsway, London, London, WC2B 6PP, England
IIF 37 IIF 38 IIF 39 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 41 IIF 42 IIF 43 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 45 C/o Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 46 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Feldman, Jamie Josef
British none born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 47 Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
Feldman, Jamie Josef
British real estate born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 48 2, Stone Buildings, London, WC2A 3TH, United Kingdom
Feldman, Jamie Josef
British real estate developer born in November 1981Resident in England
Registered addresses and corresponding companiesFeldman, Jamie
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 52 Suite 123, The Knightsbridge, London, SW7 1RH, United Kingdom
Feldman, Jamie Josef
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 10, Orange Street, Haymarket, London, WC2H 7DQ, England
IIF 54 IIF 55 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 62 IIF 63 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 64 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Feldman, Jamie Josef
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamie Josef Feldman
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 81 11, Bingham Place, London, W1U 5AY, England
IIF 82 113, Kingsway, Beacon House, London, WC2B 6PP, England
IIF 83 14, Bedford Square, London, WC1B 3JA, England
IIF 84 225, Marsh Wall, London, E14 9FW, England
IIF 85 IIF 86 45, Maddox Street, London, W1S 2PE, England
IIF 87 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 88 IIF 89 IIF 90 (more) Beacon House, 113 Kingsway, London, WC2B 6PP
IIF 94 IIF 95 IIF 96 (more) Beacon House, 113 Kingsway, London, WC2B 6PP, England
IIF 101 IIF 102 IIF 103 Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 104 C/o Howard Kennedy Llp, 1 London Bridge, London, SE1 9BG, United Kingdom
Jamie Josef Feldman
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Jamie Josef Feldman
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 107 Beacon House, 113 Kingsway, London, WC2B 6PP
Mr Jamie Josef Feldman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesJamie Josef Feldman
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (2 parents)Officer
2017-01-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 2 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-07-19 ~ nowIIF 74 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 4 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-02-09Officer 2015-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 5 Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-01 ~ dissolvedIIF 20 - Director → ME
- 6 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)3,924 GBP2021-01-01 ~ 2021-12-31Officer 2018-12-03 ~ dissolvedIIF 76 - Director → ME
- 7 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)169 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 69 - Director → ME
- 8 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,671 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 60 - Director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,625 GBP2024-03-31Officer 2019-09-13 ~ nowIIF 56 - Director → ME
- 10 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,802 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 58 - Director → ME
- 11 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,695 GBP2024-03-31Officer 2021-09-02 ~ nowIIF 57 - Director → ME
- 12 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2022-08-11 ~ dissolvedIIF 62 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2024-02-22 ~ nowIIF 73 - Director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 54 - Director → ME
- 15 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 55 - Director → ME
- 16 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-171,077 GBP2024-03-31Officer 2018-07-26 ~ nowIIF 65 - Director → ME
- 17 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-08 ~ dissolvedIIF 41 - Director → ME
- 18 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-24 ~ dissolvedIIF 42 - Director → ME
- 19 C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-03 ~ dissolvedIIF 45 - Director → ME
- 20 C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-23 ~ dissolvedIIF 50 - Director → ME
- 21
CORTINK LTD.
- nowJUST JAMIE LTD. - 2013-10-21 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2013-03-20 ~ dissolvedIIF 34 - Director → ME - 22 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-16 ~ dissolvedIIF 30 - Director → ME
- 23 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)555 GBP2024-03-31Officer 2016-09-23 ~ nowIIF 67 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 113 Kingsway, Beacon House, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 25 Suite 123 The Knightsbridge, 199 Knightsbridge, LondonDissolved Corporate (4 parents)Officer 2011-05-26 ~ dissolvedIIF 11 - Director → ME
- 26 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Officer 2014-07-18 ~ dissolvedIIF 24 - Director → ME
- 27 3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,213,556 GBP2024-03-31Officer 2015-10-03 ~ nowIIF 17 - Director → ME
- 28 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-98,284 GBP2017-12-30Officer 2016-12-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2015-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FELCON HAYES LIMITED
- nowFELCON HAZE LIMITED - 2014-12-16 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-12-16 ~ dissolvedIIF 25 - Director → ME - 31 First Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 29 - Director → ME
- 32 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)-17,358 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 77 - Director → ME
- 33
FURZE STREET LIMITED
- nowPRODIGAL SOLUTIONS LIMITED - 2014-02-12 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-01-16Officer 2014-02-12 ~ dissolvedIIF 12 - Director → ME - 34 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedIIF 32 - Director → ME
- 35 1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2012-12-13 ~ dissolvedIIF 36 - Director → ME
- 36 2 Stone Buildings, LondonDissolved Corporate (2 parents)Officer 2012-08-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2013-07-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Kershen Fairfax Limited, Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Officer 2014-01-14 ~ dissolvedIIF 9 - Director → ME
- 39 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)32,211 GBP2017-03-16Officer 2014-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40HURLINGTON HAYES LTD - 2015-11-20 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 41 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-683,738 GBP2024-03-31Officer 2020-09-04 ~ nowIIF 61 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 42 C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 43JF DEPTFORD LIMITED - 2017-01-16 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)27,803 GBP2021-04-30Officer 2015-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 44
HURLINGTON LIMITED
- nowDENFIELD GROUP LIMITED - 2013-02-01 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,674 GBP2024-03-31Officer 2012-03-07 ~ nowIIF 68 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 78 - Has significant influence or control → OE - 45 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-07-17 ~ nowIIF 71 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 46MARIJO LIMITED - 2013-02-01 Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-10-31Officer 2009-10-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 21 - Director → ME
- 48 1st Floor, 26-28bedford Row, LondonDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 22 - Director → ME
- 49 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2013-08-07 ~ dissolvedIIF 15 - Director → ME
- 50 1 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-12-22 ~ dissolvedIIF 13 - Director → ME
- 51 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2013-10-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 52 Beacon House, 113 Kingsway, LondonDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 53 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)958 GBP2022-03-31Officer 2020-03-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 54 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)15,882,465 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 66 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 55 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 56 45 Maddox Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2013-05-17 ~ dissolvedIIF 49 - Director → ME
- 57
MARAM GROUP LTD
- nowFG PARTNERS LTD - 2011-02-15 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 6 - Director → ME - 58
MARIJO LIMITED
- nowHURLINGTON MC LTD - 2014-09-05 Beacon House, 113 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)156 GBP2023-06-30Officer 2014-06-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 59 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)296 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 70 - Director → ME
- 60 Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (6 parents)Officer 2020-02-12 ~ dissolvedIIF 10 - Director → ME
- 61CAVALIER HOUSE LTD - 2010-11-15 Suite 123 The Knightsbridge, LondonDissolved Corporate (3 parents)Officer 2010-06-21 ~ dissolvedIIF 52 - Director → ME
- 62 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 59 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Beacon House, 113 Kingsway, LondonDissolved Corporate (4 parents)Officer 2014-08-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE
- 64 11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 65 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2013-03-22 ~ nowIIF 72 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 66 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-02 ~ dissolvedIIF 27 - Director → ME
- 67 Beacon House, 113 Kingsway, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2014-09-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 68 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-21 ~ dissolvedIIF 8 - Director → ME
Ceased
12
- 1 10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)Equity (Company account)3,655,835 GBP2024-07-31Officer 2020-05-12 ~ 2023-08-04IIF 53 - Director → ME
- 2 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)3,924 GBP2021-01-01 ~ 2021-12-31Person with significant control 2018-12-03 ~ 2019-03-21IIF 105 - Ownership of shares – 75% or more → OE
- 3 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-171,077 GBP2024-03-31Person with significant control 2018-07-26 ~ 2019-03-21IIF 87 - Has significant influence or control → OE
- 4 3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,213,556 GBP2024-03-31Person with significant control 2016-10-02 ~ 2017-06-21IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)6,350,100 GBP2020-08-31Officer 2018-08-29 ~ 2021-10-04IIF 28 - Director → MEPerson with significant control 2018-08-29 ~ 2018-08-29IIF 102 - Ownership of shares – 75% or more → OE
- 6 14 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-247 GBP2020-12-31Officer 2017-09-06 ~ 2019-05-21IIF 39 - Director → MEPerson with significant control 2017-09-06 ~ 2019-05-21IIF 99 - Ownership of shares – 75% or more → OE
- 7
MAZESTONE LIMITED
- nowDENFIELD GROUP LIMITED - 2012-03-06 Global House, 5a Sandy's Row, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2012-03-05IIF 19 - Director → ME - 8 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Officer 2019-05-22 ~ 2023-04-21IIF 63 - Director → ME
- 9 30 Kensington House, 3 Palmer Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2014-08-08 ~ 2014-08-08IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-02IIF 84 - Ownership of shares – 75% or more → OE
- 10RYE TELECOMMUNICATIONS LTD - 2020-07-15RYETELECOMMUNICATIONS LTD - 2020-03-18SMOOTH RUNNING UK LIMITED - 2020-03-17 30 Kensington House, 3 Palmer Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,162 GBP2019-08-31Officer 2014-08-08 ~ 2014-08-08IIF 3 - Director → ME
- 11 45 Gresham Street, London, LondonDissolved Corporate (2 parents)Equity (Company account)-237,671 GBP2020-12-31Officer 2017-07-05 ~ 2019-05-21IIF 16 - Director → MEPerson with significant control 2017-07-05 ~ 2017-09-06IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 14 Bedford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-07-31Officer 2017-09-22 ~ 2019-05-21IIF 14 - Director → MEPerson with significant control 2017-09-22 ~ 2019-05-21IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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