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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

Mann, Usher

    Related profiles found in government register
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 21
    • 37 Avenue Road, London, N15 5JG, England

      IIF 22 IIF 23
    • 52, East Bank, London, N16 5PZ, England

      IIF 24 IIF 25
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 26
    • 5, North End Road, London, NW11 7RJ, England

      IIF 27
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 28
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 29
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37 Avenue Road, London, N15 5GJ, England

      IIF 30
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JF, England

      IIF 50
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 56
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Paget Road, London, N16 5ND, England

      IIF 57
    • 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 58 IIF 59
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 37, Avenue Road, London, N15 5JG, England

      IIF 60
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37 Avenue Road, London, N15 5GJ, England

      IIF 61
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 82
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 118
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 119
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 120
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 121
    • 52, East Bank, London, N16 5PZ, England

      IIF 122 IIF 123
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 124
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 125
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 133
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 245
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22c East Bank, London, N16 5QS, United Kingdom

      IIF 246
  • Mann, Pincus, Mr.

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 247
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 248
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52 East Bank, London, N16 5PZ, England

      IIF 249
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Paget Road, London, N16 5ND, England

      IIF 250
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 259
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 260
    • 52 East Bank, London, N16 5PZ, England

      IIF 261
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 262
    • 63, Lampard Grove, London, N16 6XA, England

      IIF 263
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, England

      IIF 264
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Clapton Common, London, E5 9BA

      IIF 278
    • 37, Avenue Road, London, N15 5JG, England

      IIF 279
    • 52 East Bank, London, N16 5PZ, England

      IIF 280 IIF 281
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 282
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46b, Theydon Road, London, E5 9NA, England

      IIF 283
    • 52, East Bank, London, N16 5PZ, England

      IIF 284 IIF 285
    • 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 286
    • 63a, Lampard Grove, London, N16 6XA, England

      IIF 287
child relation
Offspring entities and appointments
Active 69
  • 1
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 121 - Director → ME
    2015-06-17 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of voting rights - 75% or moreOE
    IIF 284 - Ownership of shares – 75% or moreOE
  • 2
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 236 - Ownership of shares – 75% or moreOE
    IIF 236 - Ownership of voting rights - 75% or moreOE
  • 3
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
    2018-06-28 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 4
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-05-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of shares – 75% or moreOE
  • 5
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 108 - Director → ME
    2018-11-29 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 215 - Has significant influence or controlOE
  • 6
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 7
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 8
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 111 - Director → ME
    2019-07-11 ~ dissolved
    IIF 141 - Secretary → ME
  • 9
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 10
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-12-11 ~ dissolved
    IIF 277 - Director → ME
  • 11
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 12
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 13
    133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2017-02-21 ~ now
    IIF 88 - Director → ME
    2017-02-21 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 206 - Has significant influence or controlOE
  • 14
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2020-05-01 ~ now
    IIF 98 - Director → ME
    2020-05-01 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 219 - Has significant influence or controlOE
  • 15
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 70 - Director → ME
  • 16
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 112 - Director → ME
    2017-07-24 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 242 - Has significant influence or controlOE
  • 17
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 103 - Director → ME
    2017-07-24 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 226 - Has significant influence or controlOE
  • 18
    46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    2018-08-14 ~ now
    IIF 93 - Director → ME
    2018-08-14 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 241 - Has significant influence or controlOE
  • 19
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 110 - Director → ME
    2017-05-18 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 207 - Has significant influence or controlOE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 120 - Director → ME
    2006-11-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Has significant influence or controlOE
  • 22
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or moreOE
    IIF 235 - Ownership of shares – 75% or moreOE
  • 23
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2023-08-15 ~ now
    IIF 13 - Director → ME
    2017-06-29 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 233 - Has significant influence or controlOE
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    2017-07-20 ~ now
    IIF 96 - Director → ME
    2017-07-20 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 249 - Has significant influence or controlOE
  • 25
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2019-01-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 251 - Ownership of shares – 75% or moreOE
  • 26
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 90 - Director → ME
    2017-04-20 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 202 - Has significant influence or controlOE
  • 27
    5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 28
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 29
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2023-08-04 ~ now
    IIF 101 - Director → ME
    2017-09-19 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 208 - Has significant influence or controlOE
  • 30
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 114 - Director → ME
    2017-09-13 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 239 - Has significant influence or controlOE
  • 31
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    2020-05-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 204 - Has significant influence or controlOE
  • 32
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 116 - Director → ME
    2018-04-03 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 238 - Has significant influence or controlOE
  • 33
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 130 - Has significant influence or controlOE
  • 35
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Ownership of shares – 75% or moreOE
    2024-12-04 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2023-08-15 ~ now
    IIF 16 - Director → ME
  • 37
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 106 - Director → ME
    2018-10-15 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 201 - Has significant influence or controlOE
  • 38
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2025-02-24 ~ now
    IIF 63 - Director → ME
    2025-02-24 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 285 - Ownership of shares – 75% or moreOE
  • 40
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2020-01-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 214 - Has significant influence or controlOE
    2021-01-01 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 41
    33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 42
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 281 - Director → ME
  • 43
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2022-01-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 267 - Director → ME
    2015-10-15 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2018-06-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 259 - Ownership of shares – 75% or moreOE
  • 46
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 10 - Director → ME
    2017-06-08 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 47
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or moreOE
    IIF 237 - Ownership of shares – 75% or moreOE
    IIF 237 - Right to appoint or remove directorsOE
  • 48
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 49
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2014-09-22 ~ now
    IIF 261 - Director → ME
    2014-09-22 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 250 - Has significant influence or controlOE
  • 50
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 51
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-29 ~ now
    IIF 100 - Director → ME
    2018-05-29 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 223 - Has significant influence or controlOE
  • 52
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    2023-01-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 220 - Right to appoint or remove directorsOE
    IIF 220 - Ownership of voting rights - 75% or moreOE
    IIF 220 - Ownership of shares – 75% or moreOE
  • 53
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2023-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 54
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 280 - Director → ME
    2014-06-23 ~ dissolved
    IIF 181 - Secretary → ME
  • 55
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 246 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 86 - Director → ME
    2018-03-05 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 197 - Has significant influence or controlOE
  • 57
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 105 - Director → ME
    2018-06-26 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 228 - Has significant influence or controlOE
  • 58
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 274 - Director → ME
    2016-06-24 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 253 - Ownership of shares – 75% or moreOE
  • 59
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 60
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 113 - Director → ME
    2018-12-13 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 231 - Has significant influence or controlOE
  • 61
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    IIF 18 - Director → ME
    2018-05-02 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 62
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 107 - Director → ME
    2018-12-03 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 217 - Has significant influence or controlOE
  • 63
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 64
    208 Upper Clapton Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 14 - Director → ME
  • 65
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2023-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 67
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 97 - Director → ME
    2018-12-18 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 221 - Has significant influence or controlOE
  • 68
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 82 - Director → ME
    2017-09-15 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 245 - Has significant influence or controlOE
  • 69
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 17 - Director → ME
    2017-11-23 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
Ceased 44
  • 1
    47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 276 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 287 - Ownership of shares – 75% or more OE
  • 2
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 109 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 234 - Has significant influence or control OE
  • 3
    11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 117 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 156 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 218 - Has significant influence or control OE
  • 4
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 62 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 99 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 142 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 222 - Has significant influence or control OE
    2022-07-21 ~ 2022-07-22
    IIF 248 - Ownership of shares – 75% or more OE
    2022-07-22 ~ 2025-12-01
    IIF 193 - Has significant influence or control OE
  • 5
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 67 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 137 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 196 - Has significant influence or control OE
  • 6
    26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 264 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 145 - Secretary → ME
  • 7
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 216 - Has significant influence or control OE
  • 8
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 66 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 269 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 29 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 151 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 194 - Ownership of shares – 75% or more OE
    2016-06-26 ~ 2019-11-01
    IIF 255 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 40 - Ownership of shares – 75% or more OE
  • 9
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 92 - Director → ME
    2017-07-24 ~ 2019-07-18
    IIF 148 - Secretary → ME
  • 10
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 75 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 57 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 161 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 129 - Ownership of shares – 75% or more OE
    2018-03-26 ~ 2020-12-01
    IIF 240 - Has significant influence or control OE
  • 11
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 76 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 158 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 203 - Has significant influence or control OE
  • 12
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    2017-06-29 ~ 2023-08-15
    IIF 77 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 56 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 282 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 138 - Secretary → ME
  • 14
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 271 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 143 - Secretary → ME
  • 15
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 20 - Director → ME
  • 16
    100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 80 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 173 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 225 - Has significant influence or control OE
  • 17
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    2017-09-19 ~ 2022-01-10
    IIF 71 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 279 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 60 - Ownership of shares – 75% or more OE
  • 19
    4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 69 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 180 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 229 - Has significant influence or control OE
  • 20
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 26 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 79 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 175 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    2017-10-19 ~ 2019-10-07
    IIF 210 - Has significant influence or control OE
  • 21
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 74 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 187 - Secretary → ME
  • 22
    52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    2015-04-13 ~ 2019-10-03
    IIF 260 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 262 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 65 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 247 - Secretary → ME
  • 23
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 275 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 190 - Secretary → ME
    Person with significant control
    2016-07-15 ~ 2017-12-01
    IIF 283 - Has significant influence or control OE
  • 24
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 81 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 58 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-03-01
    IIF 212 - Has significant influence or control OE
  • 25
    158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 273 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 166 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 257 - Ownership of shares – 75% or more OE
  • 26
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    2018-06-26 ~ 2019-11-19
    IIF 73 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 72 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 21 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 157 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 213 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 39 - Ownership of shares – 75% or more OE
    2018-06-26 ~ 2018-06-26
    IIF 244 - Has significant influence or control OE
  • 27
    98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 68 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 167 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 209 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 78 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 152 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 205 - Has significant influence or control OE
  • 29
    12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 265 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 134 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 286 - Ownership of shares – 75% or more OE
  • 30
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 270 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 160 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 256 - Ownership of shares – 75% or more OE
  • 31
    26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 278 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 83 - Secretary → ME
  • 32
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 59 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 119 - Director → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 230 - Has significant influence or control OE
  • 33
    5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 27 - Director → ME
  • 34
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 85 - Director → ME
  • 35
    68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 104 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 153 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 243 - Has significant influence or control OE
  • 36
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 268 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 155 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 254 - Has significant influence or control OE
  • 37
    13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 102 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 139 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 232 - Has significant influence or control OE
  • 38
    33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    2018-05-03 ~ 2020-06-16
    IIF 118 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 189 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 211 - Has significant influence or control OE
  • 39
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 24 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 272 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 182 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 252 - Has significant influence or control OE
  • 41
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 55 - Director → ME
  • 42
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 94 - Director → ME
    Person with significant control
    2017-11-23 ~ 2023-06-01
    IIF 227 - Has significant influence or control OE
  • 43
    52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 91 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 195 - Ownership of shares – 75% or more OE
  • 44
    26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 266 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.