logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Joseph

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.