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
Rubin, Moses
- British born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies115 Craven Park Rd, London, N15 6BL
IIF 19, Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
IIF 2138 Kyverdale Road, London, N16 6PR
IIF 3138, Kyverdale Road, London, N16 6PU, England
IIF 426, Grosvenor Way, London, E5 9ND, England
IIF 549, 49 St. Kilda's Road, London, N16 5BS, England
IIF 649, St. Kilda's Road, London, N16 5BS, England
IIF 780, Dunsmure Road, London, N16 5JY, England
IIF 8Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 9Rear Room, Top Floor 49 St Kildas Road, London, Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, N16 5BS, England
IIF 10Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, N16 5BS, England
IIF 11Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 12 IIF 13 IIF 14 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 22Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 95Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 96Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 97Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 98Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 99 IIF 100Top Floor, St. Kilda's Road, London, N16 5BS, England
IIF 101The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 102
- British co director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 107
- British company dirctor born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138 Kyverdale Road, London, N16 6PR
IIF 108
- British company director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies5 Windus Road, London, N16 6UT
IIF 10913860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 110138 Kyverdale Road, London, N16 6PR
IIF 111 IIF 112 IIF 11349, St. Kilda's Road, London, N16 5BS, England
IIF 114 IIF 115 IIF 116Chuchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 117Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 118Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 119 IIF 120 IIF 121Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 122
- British director born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British negotiator born in June 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies138, Kyverdale Road, South Tottenham, London, N16 6PR, England
IIF 128
- British company director born in June 1952
Rubin, Moses
Resident in England
Registered addresses and corresponding companies49, St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 129
- British born in May 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Rubin, Moses
Resident in England
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 132
- British born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 133 IIF 134 IIF 135 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 142Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 143Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 144
- British co director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies49 Saint Kildas Road, London, N16 5BS
IIF 145
- British company director born in June 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies13860009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14826, Grosvenor Way, London, E5 9ND, England
IIF 14928 Watermint Quay, London, N16 6DD
IIF 15049, St. Kilda's Road, London, N16 5BS, England
IIF 151 IIF 152C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, N16 5BS, England
IIF 153Rear Room, Top Floor, 49 St. Kilda's Road, London, N16 5BS, England
IIF 154Top Floor, Rear Room 49, 49 St. Kilda's Road, London, N16 5BS, England
IIF 155Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, N16 5BS, England
IIF 156 IIF 157 IIF 158 (more)Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, Top Floor Rear Room, London, London, N16 5BS, United Kingdom
IIF 169Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
IIF 170 IIF 171 IIF 172 (more)IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 211Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, United Kingdom
IIF 212 IIF 213Top Floor Rear Room, 49st. Kilda's Road, London, N16 5BS, England
IIF 214Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, N16 5BS, United Kingdom
IIF 215Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 216The Copper Room, Deva City Office Park, Trinity Way, Manchester, Lancashire, M3 7BG
IIF 217
- British Registered addresses and corresponding companies
Rubin, Moses
- British co secRegistered addresses and corresponding companies
Rubin, Moses
138 Kyverdale Road, London, N16 6PR
IIF 221
- British born in May 1962
Rubin, Moses
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 222
- British born in May 1962
Mr Moses Rubin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rubin, Moses
- British born in June 1962
Mr Moses Rubin
Resident in United Kingdom
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
IIF 227Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England
IIF 228 IIF 229 IIF 230 (more)Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, N16 5BS, England
IIF 239Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 6PU, England
IIF 240Top Floor, Rear Room, St. Kilda's Road, London, N16 5BS, England
IIF 241
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,711 GBP2022-06-30Officer2023-09-04 ~ nowIIF 66 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
- 2Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,961 GBP2022-10-30Officer2024-11-14 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 3
78 LEICESTER ROAD LTD
- now379 BURY NEW ROAD LTD - 2020-07-02Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-85,288 GBP2023-08-31Officer2024-04-11 ~ nowIIF 133 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 230 - Ownership of shares – 75% or more → OE - 4
A REALITY LTD
- nowREALITY PLAN LTD - 2020-01-17Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2022-01-15 ~ nowIIF 11 - Director → ME - 5Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2021-06-08 ~ dissolvedIIF 121 - Director → ME
- 6Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-191 GBP2022-01-31Officer2023-07-10 ~ nowIIF 82 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 7Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,023 GBP2020-06-30Officer2022-08-01 ~ nowIIF 77 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
- 8Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,077 GBP2020-08-30Officer2021-08-18 ~ nowIIF 44 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
- 9Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)26,415 GBP2019-12-31Officer2022-09-12 ~ nowIIF 87 - Director → ME
- 10Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,920 GBP2021-09-30Officer2023-02-15 ~ nowIIF 76 - Director → ME
- 11Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,897 GBP2023-01-31Officer2024-02-04 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
- 1249 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 113 - Director → ME
- 13Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ dissolvedIIF 120 - Director → ME
- 14The Copper Room Deva City Office Park, Trinity Way, Manchester, LancashireLiquidation Corporate (1 parent)Equity (Company account)-40,487 GBP2022-05-31Officer2024-02-05 ~ nowIIF 102 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
- 15Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,404 GBP2022-10-31Officer2025-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 16Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,888 GBP2024-01-31Officer2025-01-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
- 17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,305 GBP2022-01-31Officer2024-02-19 ~ nowIIF 141 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
- 1849 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,395 GBP2020-10-31Officer2021-06-24 ~ nowIIF 4 - Director → ME
- 19Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,291 GBP2024-03-31Officer2025-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 20Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-5,733 GBP2022-12-31Officer2024-03-07 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,863 GBP2023-08-31Officer2023-09-11 ~ nowIIF 91 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OE
- 22Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,448 GBP2022-12-31Officer2023-09-01 ~ nowIIF 45 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 23Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)26,629 GBP2023-03-31Officer2024-12-11 ~ nowIIF 143 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
- 2449 St Kildas Road, LondonDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 108 - Director → ME
- 25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 93 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 26Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,472 GBP2022-04-30Officer2023-09-01 ~ nowIIF 58 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
- 27115 Craven Park Road, LondonActive Corporate (1 parent)Equity (Company account)-54 GBP2024-04-29Officer2025-08-15 ~ nowIIF 97 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
- 28Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)657 GBP2020-12-31Officer2023-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 29Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,408 GBP2023-05-31Officer2024-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,939 GBP2022-06-30Officer2023-08-13 ~ nowIIF 54 - Director → ME
- 31Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 139 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
- 32Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,743 GBP2023-02-28Officer2024-10-28 ~ nowIIF 136 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,882 GBP2022-11-30Officer2024-07-18 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
- 34Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,502 GBP2021-10-31Officer2023-06-22 ~ nowIIF 72 - Director → ME
- 35Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,152 GBP2021-05-30Officer2022-12-20 ~ nowIIF 73 - Director → ME
- 3649 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2011-07-03 ~ dissolvedIIF 145 - Director → ME
- 37Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,127 GBP2023-05-31Officer2025-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 38Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,623 GBP2022-01-31Officer2023-09-22 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 39
DWSD LIMITED
- nowDEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,055 GBP2022-03-30Officer2024-02-08 ~ nowIIF 98 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 215 - Ownership of shares – 75% or more → OE - 40115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-22 ~ dissolvedIIF 104 - Director → ME
- 41Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,022 GBP2021-09-30Officer2023-02-15 ~ nowIIF 48 - Director → ME
- 42Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,803 GBP2021-08-31Officer2024-02-04 ~ nowIIF 80 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
- 43Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,560 GBP2023-10-31Officer2025-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 44Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,432 GBP2021-05-31Officer2023-05-28 ~ nowIIF 50 - Director → ME
- 45Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,235 GBP2021-12-31Officer2023-02-21 ~ nowIIF 47 - Director → ME
- 4614 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 126 - Director → ME
- 47Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-647 GBP2022-07-31Officer2023-07-01 ~ nowIIF 81 - Director → ME
- 48Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,155 GBP2021-02-28Officer2022-10-31 ~ nowIIF 25 - Director → ME
- 49Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,870 GBP2024-03-31Officer2025-03-28 ~ nowIIF 130 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 50Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,612 GBP2024-03-31Officer2025-03-28 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
- 51
GREAT VALUE BAGS LTD
- nowLITTLE SCOUNDRELS LTD - 2012-02-01Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,742 GBP2019-03-31Officer2023-02-25 ~ nowIIF 57 - Director → ME - 52Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)181,163 GBP2017-12-25Officer2021-12-10 ~ nowIIF 10 - Director → ME
- 53Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,104 GBP2022-11-30Officer2024-03-27 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 5426 Grosvenor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,287 GBP2022-08-31Officer2025-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 55Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,915 GBP2023-04-30Officer2022-07-16 ~ nowIIF 138 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
- 56
HAZELROYD LIMITED
- nowCARE HOMES UK LIMITED - 2006-04-25Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)201,281 GBP2022-05-21Officer2023-06-07 ~ nowIIF 88 - Director → ME - 5749 St Kildas Road, LondonActive Corporate (2 parents)Officer2006-03-23 ~ nowIIF 111 - Director → ME
- 58Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,380 GBP2022-02-28Officer2022-02-01 ~ nowIIF 69 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
- 59Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2024-01-01 ~ nowIIF 79 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
- 60Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,933 GBP2021-08-25Officer2023-05-01 ~ nowIIF 85 - Director → ME
- 61Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,534 GBP2022-06-30Officer2023-07-06 ~ nowIIF 132 - Director → ME
- 62Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,029 GBP2021-11-30Officer2024-03-07 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
- 63Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,650 GBP2022-02-28Officer2022-02-01 ~ nowIIF 89 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 64Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, EnglandActive Corporate (1 parent)Equity (Company account)-53,449 GBP2023-06-30Officer2024-11-12 ~ nowIIF 222 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
- 65HASHEM LIMITED - 2022-07-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2024-07-25 ~ nowIIF 137 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 66Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)230 GBP2021-09-30Officer2023-07-06 ~ nowIIF 30 - Director → ME
- 67
ISSY GEMS LTD
- nowHENIG GEMS LTD - 2021-12-17Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)213 GBP2024-03-31Officer2024-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 186 - Ownership of shares – 75% or more → OE - 68Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,020 GBP2021-02-28Officer2023-05-01 ~ dissolvedIIF 122 - Director → ME
- 69Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,297 GBP2021-04-30Officer2023-04-17 ~ nowIIF 75 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 70
KG MANAGEMENT LTD
- nowK FINANCE LTD - 2020-06-05Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,410 GBP2022-03-31Officer2022-06-01 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 196 - Ownership of shares – 75% or more → OE - 7180 Dunsmure Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,737 GBP2023-06-30Officer2025-02-21 ~ nowIIF 8 - Director → ME
- 72Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2024-05-30 ~ nowIIF 140 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 73Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,007 GBP2023-01-31Officer2024-07-19 ~ nowIIF 68 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
- 74Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,251 GBP2023-01-31Officer2023-12-28 ~ nowIIF 144 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
- 75LITTLE ME BOWTIQUE LIMITED - 2017-01-11C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-08-01 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
- 76Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-50,695 GBP2021-10-30Officer2023-05-01 ~ nowIIF 86 - Director → ME
- 77Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Person with significant control2018-04-10 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
- 78Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,866 GBP2023-01-31Officer2024-04-19 ~ nowIIF 142 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
- 7949 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 80Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2022-06-21 ~ dissolvedIIF 107 - Director → ME
- 81Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-26,912 GBP2024-05-31Officer2024-01-25 ~ nowIIF 134 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
- 82Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)31,452 GBP2021-01-31Officer2023-01-24 ~ nowIIF 64 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 83Top Floor, Rear Room 49, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,246 GBP2020-01-31Officer2022-06-14 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 849 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)Equity (Company account)266,323 GBP2021-01-27Officer2022-07-04 ~ nowIIF 2 - Director → ME
- 85Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,050 GBP2023-01-31Officer2025-03-26 ~ nowIIF 131 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 86Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,744 GBP2021-02-28Officer2022-02-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 87Rear Room, Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,304,329 GBP2022-09-30Officer2024-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
- 88Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,190 GBP2022-11-30Officer2024-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 89Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,421 GBP2020-01-31Officer2022-09-22 ~ nowIIF 27 - Director → ME
- 90Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,856 GBP2022-11-30Officer2023-12-01 ~ nowIIF 53 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 91Top Floor Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,927 GBP2023-03-31Officer2024-12-01 ~ nowIIF 67 - Director → ME
- 9249 St Kildas Road, London, St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)42,887 GBP2017-04-30Officer2019-06-01 ~ dissolvedIIF 116 - Director → ME
- 93Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,265 GBP2020-12-31Officer2021-03-06 ~ nowIIF 34 - Director → ME
- 94Top Floor, Rear Room 49, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,881 GBP2020-12-31Officer2021-10-14 ~ nowIIF 90 - Director → ME
- 95Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-09-21 ~ nowIIF 24 - Director → ME
- 96Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2023-05-01 ~ nowIIF 65 - Director → ME
- 97Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,956 GBP2021-07-31Officer2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
- 98Top Floor, Rear Room, St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,271 GBP2021-02-28Officer2024-04-19 ~ nowIIF 99 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
- 99
RENIEW LTD
- nowCAMICIA BIANCA LTD - 2017-01-25AMAZON ELECTRONICS LIMITED - 2014-04-30Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,990 GBP2022-12-31Officer2024-01-01 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 187 - Ownership of shares – 75% or more → OE - 100Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,717 GBP2024-04-30Officer2025-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 101DUPLX DEVELOPMENT LTD - 2019-02-28Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-47,311 GBP2024-10-31Officer2025-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 102
SAM GRUOP LTD
- nowJOEGL LTD - 2019-04-08Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56 GBP2021-02-28Officer2023-01-06 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 192 - Ownership of shares – 75% or more → OE - 103Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,743 GBP2020-12-26Officer2023-01-18 ~ nowIIF 94 - Director → ME
- 104Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,102 GBP2023-09-30Officer2024-03-01 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
- 105Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,664 GBP2023-11-30Officer2025-03-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 106Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,719 GBP2023-04-30Officer2025-03-28 ~ dissolvedIIF 118 - Director → MEPerson with significant control2025-03-28 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 107Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,318 GBP2022-10-31Officer2021-10-16 ~ nowIIF 74 - Director → ME
- 108Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)280 GBP2020-12-30Officer2024-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 109Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,481.43 GBP2023-12-31Officer2024-11-05 ~ nowIIF 135 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
- 110Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,227 GBP2019-12-31Officer2022-11-22 ~ nowIIF 23 - Director → ME
- 111Top Floor, St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,781 GBP2024-03-31Officer2023-10-19 ~ nowIIF 101 - Director → ME
- 112
STARKO LTD
- nowAEDIS PREMIER LTD - 2019-05-21Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28 GBP2021-02-28Officer2022-10-31 ~ nowIIF 51 - Director → ME - 113Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,282 GBP2023-02-28Officer2024-07-31 ~ nowIIF 42 - Director → ME
- 1147 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 110 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 115Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,213 GBP2022-03-31Officer2023-05-24 ~ nowIIF 92 - Director → ME
- 116
TEA FOODS LIMITED
- nowOLAM FOODS LTD - 2020-06-18OLAIM FOODS LTD - 2013-08-09GATE OF EUROPE LTD - 2013-07-31C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)540,022 GBP2018-12-31Officer2020-04-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 117Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820 GBP2021-08-31Officer2023-04-24 ~ nowIIF 36 - Director → ME
- 118Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)101,133 GBP2021-05-31Officer2023-07-01 ~ dissolvedIIF 147 - Director → ME
- 119Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,317 GBP2022-01-31Officer2023-07-20 ~ nowIIF 41 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 120Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2022-01-31Officer2024-01-22 ~ nowIIF 59 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
- 121Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United KingdomActive Corporate (1 parent)Equity (Company account)-7,628 GBP2023-02-28Officer2024-05-16 ~ nowIIF 96 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
- 122Top Floor, Rear Room, 49 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-110,289 GBP2023-03-31Officer2024-01-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
- 123Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,066 GBP2022-12-31Officer2024-12-06 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
- 124Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,218 GBP2022-02-28Officer2023-02-15 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
- 125
WINAIR LTD
- nowA S INSURE LTD - 2021-01-26A S INSUR LIMITED - 2018-11-06Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,108 GBP2022-10-31Officer2024-01-15 ~ nowIIF 83 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 126Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-151,726 GBP2024-05-31Officer2022-12-06 ~ nowIIF 100 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 127Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,554 GBP2023-07-31Officer2022-09-14 ~ nowIIF 32 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 128Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,799 GBP2023-02-28Officer2024-01-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 129Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (3 parents)Equity (Company account)7,623 GBP2021-07-31Officer2023-05-18 ~ nowIIF 78 - Director → ME
- 130Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,115 GBP2023-02-28Officer2023-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 131Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,369 GBP2022-09-30Officer2024-11-14 ~ nowIIF 84 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
Ceased
22
- 149 Saint Kildas Road, LondonActive Corporate (2 parents)Equity (Company account)328,289 GBP2024-05-07Officer2003-05-12 ~ 2025-08-15IIF 103 - Director → ME
- 2Charter House Stanier Way, Wyvern Business Park, Chaddesden, DerbyActive Corporate (2 parents)Equity (Company account)565,587 GBP2024-03-31Officer1996-02-20 ~ 2007-01-03IIF 3 - Director → ME1996-02-20 ~ 2007-01-03IIF 219 - Secretary → ME
- 3C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, LondonDissolved CorporateEquity (Company account)-45,177 GBP2023-01-31Officer2018-01-23 ~ 2018-12-27IIF 146 - Director → ME
- 4186 Upper Clapton Road, LondonActive Corporate (3 parents)Officer2009-07-25 ~ 2020-02-19IIF 106 - Director → ME
- 5Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-42,280 GBP2023-04-30Officer2024-05-20 ~ 2024-09-06IIF 117 - Director → MEPerson with significant control2024-05-20 ~ 2024-09-05IIF 232 - Ownership of shares – 75% or more → OE
- 6First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)58,799 GBP2017-07-31Officer2011-08-08 ~ 2011-08-18IIF 109 - Director → ME2011-10-27 ~ 2012-03-18IIF 123 - Director → ME
- 7Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56,954 GBP2024-08-31Officer2022-08-04 ~ 2023-04-27IIF 225 - Secretary → ME
- 846a Theydon Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-44,696 GBP2022-04-01 ~ 2023-03-31Officer2004-07-14 ~ 2022-04-27IIF 220 - Secretary → ME
- 949 Saint Kildas Road, LondonDissolved Corporate (1 parent)Officer2001-09-25 ~ 2010-10-13IIF 221 - Secretary → ME
- 10115 Craven Park Road, London, Greater LondonDissolved Corporate (3 parents)Officer2001-04-24 ~ 2006-03-17IIF 125 - Director → ME
- 1150 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,291 GBP2016-06-30Officer2010-06-01 ~ 2012-01-26IIF 127 - Director → ME
- 12C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,193,572 GBP2025-01-31Officer2005-03-20 ~ 2011-10-10IIF 112 - Director → ME
- 132nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)52,722 GBP2023-09-30Person with significant control2016-04-06 ~ 2022-03-16IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,197 GBP2024-09-30Officer2018-04-10 ~ 2025-08-15IIF 119 - Director → ME
- 15First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,649 GBP2024-12-31Officer2000-01-04 ~ 2010-06-22IIF 124 - Director → ME
- 16115 Craven Park Rd, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2012-02-06 ~ 2012-05-02IIF 1 - Director → ME
- 17115 Craven Park Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)67,725 GBP2023-09-01 ~ 2024-08-31Officer2012-06-01 ~ 2013-02-22IIF 128 - Director → ME
- 1846a Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-92,976 GBP2021-08-01 ~ 2022-07-31Officer2004-09-07 ~ 2019-06-20IIF 218 - Secretary → ME
- 19107 Dunsmure Road, LondonDissolved Corporate (2 parents)Officer2004-05-11 ~ 2005-02-18IIF 105 - Director → ME
- 20Flat 5 Prime House, Windus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,093 GBP2024-01-30Officer2021-01-08 ~ 2021-01-17IIF 115 - Director → MEPerson with significant control2021-01-08 ~ 2021-01-17IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 21Top Floor, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,623 GBP2024-02-28Officer2023-10-19 ~ 2023-10-19IIF 60 - Director → MEPerson with significant control2023-10-19 ~ 2023-10-19IIF 180 - Ownership of shares – 75% or more → OE
- 222 Colberg Place, LondonDissolved Corporate (1 parent)Equity (Company account)114,006 GBP2021-10-31Officer2010-04-01 ~ 2012-03-01IIF 129 - Director → ME2011-08-01 ~ 2012-03-01IIF 226 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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