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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Malki Brecher

    Related profiles found in government register
  • Mrs Malki Brecher
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, England

      IIF 1 IIF 2 IIF 3

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 4
  • Mrs Malki Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 5
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 6

    • icon of address 61, Elm Park Avenue, London, N15 6UN, England

      IIF 7

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 8
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 9

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 10

    • icon of address 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 11
  • Mrs Malki Brecher
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 12
  • Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 13
  • Brecher, Malki
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Malki
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 -115 Brownhill Road, London, SE6 2HF

      IIF 16

    • icon of address 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 17

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 18
  • Brecher, Asher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 72 IIF 73

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 74

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 75 IIF 76 IIF 77
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 78
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 79

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 80

    • icon of address Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 81
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 82
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Hillside Road, London, N15 6LU, England

      IIF 162

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 163

    • icon of address Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 164
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 165
  • Brecher, Malki
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 166
  • Brecher, Malki
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 167
  • Brecher, Asher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, England

      IIF 177
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 178
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 179
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 180

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 181

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 182

    • icon of address 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 183

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 184 IIF 185

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 186
  • Brecher, Asher, Mr.
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 187
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 188
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, London, N15 6JX

      IIF 196
  • Brecher, Malki
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 197
  • Brecher, Malki
    British

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX

      IIF 198
  • Brecher, Malki
    British secretary

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX

      IIF 199
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 200
  • Brecher, Asher

    Registered addresses and corresponding companies

    • icon of address 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 201

    • icon of address 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 202

    • icon of address 59 Hillside Road, London, N15 6LU, England

      IIF 203

    • icon of address 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 204

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 205 IIF 206
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,936 GBP2024-11-30
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,487 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 191 - Director → ME
  • 8
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,085 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,421 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-09-22 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 139 - Has significant influence or control → OE
  • 12
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -478,084 GBP2025-01-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,732 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 17
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 49 - Director → ME
  • 20
    C4 INVESTMENTS LTD - 2015-06-29
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,288 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,798 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,556 GBP2024-07-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,750 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 60 - Director → ME
  • 26
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 48 - Director → ME
  • 27
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    525,168 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    IIF 150 - Right to appoint or remove directors → OE
  • 28
    icon of address 9a Amhurst Park, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2016-11-16 ~ dissolved
    IIF 201 - Secretary → ME
  • 29
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,405 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 31
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,576 GBP2024-10-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 182 - Director → ME
    icon of calendar 2016-10-27 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 120 - Has significant influence or control → OE
  • 32
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 33
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,218 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 53 - Director → ME
  • 38
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 121 - Has significant influence or control → OE
  • 39
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,200 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 190 - Director → ME
  • 42
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,124 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 61 Elm Park Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-05-15 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -202,702 GBP2024-10-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 47
    HORNSEY 218 LTD - 2015-04-21
    icon of address 12 Norfolk Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -254,456 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 197 - LLP Designated Member → ME
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    106,800 GBP2024-08-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 63 - Director → ME
  • 55
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 57
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-04-09 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 59
    MEKENT PROPERTIES LTD - 2007-12-06
    icon of address D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2008-01-10 ~ dissolved
    IIF 198 - Secretary → ME
  • 60
    icon of address 59 Hillside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 61
    icon of address 61 Elm Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 63a Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,799 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 40 - Director → ME
  • 69
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,087 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 71
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,365 GBP2024-05-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 73
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -840,647 GBP2024-12-28
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 77
    icon of address 61 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 78
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 200 - LLP Designated Member → ME
    IIF 166 - LLP Designated Member → ME
  • 80
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    icon of calendar 2017-05-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,113 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 85
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 86
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    icon of calendar 2019-06-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-06-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2014-03-25
    IIF 199 - Secretary → ME
  • 2
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2021-04-19
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2021-04-19
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-08-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    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 2017-10-10 ~ 2017-11-02
    IIF 84 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-02 ~ 2020-11-24
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-10-06
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-01-15
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2015-04-17
    IIF 16 - Director → ME
  • 8
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-10-06 ~ 2024-06-11
    IIF 72 - Director → ME
  • 9
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2016-03-21
    IIF 17 - Director → ME
    icon of calendar 2014-06-01 ~ 2025-01-01
    IIF 187 - Director → ME
    icon of calendar 2017-08-02 ~ 2017-08-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2019-05-03
    IIF 15 - Director → ME
    icon of calendar 2014-05-06 ~ 2019-05-01
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-01
    IIF 111 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-01 ~ 2019-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 36 Ravensdale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 78 - Director → ME
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ 2021-05-21
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-10-07
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,785 GBP2025-02-28
    Officer
    icon of calendar 2023-05-09 ~ 2024-01-26
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ 2024-01-26
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2024-06-03
    IIF 77 - Director → ME
    icon of calendar 2016-02-23 ~ 2024-05-31
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-08
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,953 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2025-10-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ 2025-10-01
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 16
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-06-08
    IIF 114 - Ownership of shares – 75% or more → OE
  • 17
    JALAN LIMITED - 2011-03-30
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    icon of calendar 2022-08-10 ~ 2024-06-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ 2024-06-11
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104,740 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ 2025-10-17
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ 2025-10-17
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ 2019-06-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-06-23
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.