The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Baruch Wolodarski
Mr Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
13, Denver Road, London, London, London, N16 5JL, England
IIF 2 IIF 3 IIF 4 (more) 13, Denver Road, London, N16 5JL, England
IIF 33 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 34 IIF 35 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 36 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Baruch Wolodarski
Swiss born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) 13, Denver Road, London, N16 5JL, EnglandIIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 IIF 119 IIF 120 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 130 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Baruch Wolodarski
Swiss born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 135 IIF 136 IIF 137 (more) 13, Denver Road, London, N16 5JL, England
IIF 155 IIF 156 IIF 157 (more) 13, Denver Road, London, N16 5JL, United Kingdom
IIF 165 Flat 20 Cedarwood Court, 78 Clapton Common, London, E5 9FU, England
IIF 166 Flat 46, Cambridge Court, Amhurst Park, London, N16 5AQ, England
IIF 167 IIF 168 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 169 Brindley Goldstein Ltd, 103 High Street, Waltham Cross, EN8 7AN, England
Wolodarski, Baruch
Swiss company secretary born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss company secretary/director born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss direct born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 212 13 Denver Road, London, N16 5JL, England
Wolodarski, Baruch
Swiss manager born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Baruch
Swiss property manager born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 249 13, Denver Road, London, London, London, N16 5JL, England
Wolodarski, Baruch
Swiss self employed born in June 1984Resident in England
Registered addresses and corresponding companiesWolodarski, Boruch
Swiss company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 274 13, Denver Road, London, N16 5JL, England
Wolodarski, Baruch
Registered addresses and corresponding companies
IIF 275 13, Denver Road, London, N16 5JL, England
Related profiles found in government register
Offspring entities and appointments
Active
138
- 1 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2023-01-24 ~ nowIIF 255 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 272 - director → MEPerson with significant control 2023-02-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 253 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-03-11 ~ nowIIF 192 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 152 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2025-01-09 ~ nowIIF 261 - director → ME
- 7 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-04-03 ~ nowIIF 185 - director → MEPerson with significant control 2025-04-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 8 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-05 ~ nowIIF 164 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 9 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 193 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 10 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-02-10 ~ nowIIF 211 - director → ME
- 11 13 Denver Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-480,973 GBP2023-06-30Officer 2023-02-08 ~ nowIIF 144 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 13 Denver Road, London, EnglandDissolved corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 171 - director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13 13 Denver Road, London, EnglandDissolved corporate (2 parents)Officer 2023-03-12 ~ dissolvedIIF 274 - director → ME
- 14 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 239 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 15 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-24 ~ nowIIF 254 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 16 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-01-25 ~ nowIIF 244 - director → MEPerson with significant control 2024-01-25 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 17 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-01-30 ~ nowIIF 246 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 18 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-06-05 ~ nowIIF 213 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 19 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-04-13 ~ nowIIF 135 - director → ME
- 20 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-02 ~ nowIIF 146 - director → MEPerson with significant control 2024-06-02 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 21 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-10-25 ~ nowIIF 174 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 22 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-03-20 ~ nowIIF 172 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 23 13 Denver Road 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-04-09 ~ nowIIF 155 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 24 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 222 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 25 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-11-21 ~ nowIIF 206 - director → MEPerson with significant control 2023-11-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 26 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-19 ~ nowIIF 268 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 27 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-28 ~ nowIIF 257 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 28 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 201 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 29 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 184 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 30 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2025-01-24 ~ nowIIF 263 - director → ME
- 31 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-09-09 ~ nowIIF 153 - director → ME
- 32 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 218 - director → ME
- 33 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 225 - director → ME
- 34 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-08-19 ~ nowIIF 224 - director → ME
- 35 13 Denver Road, London, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 195 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 36 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-06-19 ~ nowIIF 245 - director → ME
- 37 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-11-21 ~ nowIIF 177 - director → MEPerson with significant control 2023-11-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 38 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-24 ~ nowIIF 260 - director → MEPerson with significant control 2024-12-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 39 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-20 ~ nowIIF 269 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 40 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-18 ~ nowIIF 262 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 41 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 219 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 42 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)Officer 2022-12-28 ~ nowIIF 167 - director → ME
- 43 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 168 - director → ME
- 44 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-149,155 GBP2022-10-31Officer 2021-10-25 ~ nowIIF 273 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 45 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 236 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 46 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-26 ~ nowIIF 142 - director → MEPerson with significant control 2024-09-26 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 47 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-02-01 ~ nowIIF 243 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 48 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 138 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 49 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 228 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 50 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 161 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 51 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 240 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 52 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 252 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 53 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-15 ~ nowIIF 233 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 54 Flat 20 Cedarwood Court, 78 Clapton Common, London, EnglandDissolved corporate (2 parents)Officer 2022-01-05 ~ dissolvedIIF 165 - director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 55 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 265 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 56 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 214 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 57 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 247 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 58 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-22 ~ nowIIF 148 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 59 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-06 ~ nowIIF 198 - director → MEPerson with significant control 2024-03-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 60 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-23 ~ nowIIF 188 - director → MEPerson with significant control 2024-03-23 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 61 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 186 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 62 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)2,633 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 150 - director → ME 2022-06-28 ~ nowIIF 275 - secretary → MEPerson with significant control 2022-06-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 63 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-05-15 ~ nowIIF 162 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 64 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-08-07 ~ nowIIF 234 - director → MEPerson with significant control 2024-08-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 65 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 231 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 66 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-03 ~ nowIIF 151 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 67 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-09 ~ nowIIF 216 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 68 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-05-06 ~ nowIIF 147 - director → MEPerson with significant control 2024-05-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 69 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 238 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 70 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 270 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 71 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 180 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 72 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 203 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 73 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-16 ~ nowIIF 251 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 74 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 232 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 75 13 Denver Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 166 - director → MEPerson with significant control 2020-11-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 179 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 77 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-19 ~ nowIIF 202 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 78 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 187 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 79 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-28 ~ nowIIF 271 - director → MEPerson with significant control 2024-11-28 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 80 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-08-22 ~ nowIIF 217 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 81 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 227 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 82 13 Denver Road, London, EnglandDissolved corporate (2 parents)Officer 2023-07-27 ~ dissolvedIIF 181 - director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 83 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 235 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 84 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 157 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 85 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-16 ~ nowIIF 250 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 86 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-11-04 ~ nowIIF 137 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 87 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 190 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 88 13 Denver Road, London, EnglandCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,165 GBP2022-11-30Officer 2017-11-02 ~ nowIIF 169 - director → MEPerson with significant control 2017-11-02 ~ nowIIF 36 - Has significant influence or control → OE
- 89 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 207 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 90 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 241 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 91 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 220 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 92 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-11-11 ~ nowIIF 173 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 93 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 212 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 94 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 170 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 95 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 226 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 96 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 136 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 97 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-13 ~ nowIIF 258 - director → MEPerson with significant control 2025-02-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 98 13 Denver Road, London, EnglandCorporate (2 parents)Officer 2024-09-11 ~ nowIIF 237 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 99 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 264 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 100 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 210 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 101 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 208 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 102 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-03-25 ~ nowIIF 199 - director → MEPerson with significant control 2025-03-25 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 103 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 149 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 104 13 Denver Road, London, London, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 249 - director → MEPerson with significant control 2022-11-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 105 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 229 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 106
RUBENS INVEST LTD
- nowRUBBENS INVEST LTD - 2024-04-09 13 Denver Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 205 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 107 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 156 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 108 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 178 - director → MEPerson with significant control 2024-02-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 109 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 197 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 110 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 204 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 111 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-11 ~ nowIIF 256 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 112 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-08-22 ~ nowIIF 223 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 113 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-06-24 ~ nowIIF 221 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 114 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 159 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 115 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 230 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 116 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 200 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 117 13 Denver Road, London, EnglandCorporate (3 parents)Officer 2024-02-10 ~ nowIIF 189 - director → ME
- 118 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-14 ~ nowIIF 182 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 119 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-09 ~ nowIIF 183 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 120 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 196 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 121 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 175 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 122 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-09-09 ~ nowIIF 215 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 123 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-05-06 ~ nowIIF 154 - director → MEPerson with significant control 2024-05-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 124 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-15 ~ nowIIF 145 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 125 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 259 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 126 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 191 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 127 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-03-21 ~ nowIIF 209 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 128 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 267 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 129 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 139 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 130 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 158 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 131 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-06-20 ~ nowIIF 242 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 132 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2025-02-06 ~ nowIIF 266 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 133
WOOD END INVEST LTD
- nowHILLBECK INVEST LTD - 2024-10-11 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-05-13 ~ nowIIF 141 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 134 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 194 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 135 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2024-12-19 ~ nowIIF 143 - director → MEPerson with significant control 2024-12-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 136 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 160 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 137 13 Denver Road, London, United KingdomCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 163 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 138 13 Denver Road, London, EnglandCorporate (1 parent)Officer 2023-05-10 ~ nowIIF 140 - director → MEPerson with significant control 2023-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
9
- 1 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2025-01-09 ~ 2025-01-14IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 2 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-06-03 ~ 2025-03-31IIF 248 - director → MEPerson with significant control 2024-06-03 ~ 2025-03-31IIF 130 - Ownership of shares – 75% or more → OE
- 3 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2025-01-24 ~ 2025-01-28IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 4 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 5 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 6 13 Denver Road, London, EnglandCorporate (2 parents)Person with significant control 2024-08-19 ~ 2024-09-10IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 7 13 Denver Road, London, United KingdomCorporate (2 parents)Person with significant control 2024-06-19 ~ 2024-09-10IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 8 13 Denver Road, London, United KingdomCorporate (2 parents)Officer 2024-11-18 ~ 2025-03-27IIF 176 - director → MEPerson with significant control 2024-11-18 ~ 2025-03-27IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 9 13 Denver Road, London, EnglandCorporate (3 parents)Person with significant control 2024-02-10 ~ 2024-05-23IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.