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
Sufrin, Aryeh Chaim
- British born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 174, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 2 IIF 374, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 4 IIF 574, Brent Street, London, NW4 2ES, England
IIF 6 IIF 7 IIF 8 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Flat 1, 118 Station Road, London, NW4 3SN, United Kingdom
IIF 70
- British company director born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 71
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies - British born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies17, Sydney Grove, London, NW4 2EJ, England
IIF 84
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 85
- British property developer born in March 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, United Kingdom
IIF 86
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 8774, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 88 IIF 8974, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 9074, Brent Street, London, NW4 2ES, England
IIF 91 IIF 92 IIF 93 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Data House 43 45, Stamford Hill, London, N16 5SR, England
IIF 128
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2024-07-17 ~ nowIIF 69 - Director → ME
- 274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)17 GBP2024-12-31Officer2021-12-21 ~ nowIIF 25 - Director → ME
- 374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)228,665 GBP2024-09-30Officer2021-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 474 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,785 GBP2024-01-31Officer2022-01-12 ~ nowIIF 46 - Director → ME
- 574 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)210,345 GBP2024-12-31Officer2017-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-775 GBP2024-03-31Officer2021-12-16 ~ nowIIF 30 - Director → ME
- 774 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)299,549 GBP2024-03-31Officer2018-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 874 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 974 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,002 GBP2024-09-30Officer2019-09-30 ~ nowIIF 76 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 129 - Has significant influence or control → OE
- 1074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 17 - Director → ME
- 1174 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-119,754 GBP2024-02-29Officer2023-02-02 ~ nowIIF 42 - Director → ME
- 1274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-73,886 GBP2024-02-29Officer2022-02-22 ~ nowIIF 59 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 1374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 40 - Director → ME
- 1474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 15
DC RG1 (LH) LTD
- nowDC RD1 (LH) LTD - 2025-03-0574 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 70 - Director → ME - 16
DC RG1 LTD
- nowDC RD1 LTD - 2025-03-0574 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 1774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 41 - Director → ME
- 1874 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2023-01-30 ~ nowIIF 53 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 1974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 39 - Director → ME
- 2074 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)235,206 GBP2024-01-31Officer2020-01-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 2174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 10 - Director → ME
- 2274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 2374 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,631 GBP2024-09-30Officer2019-09-03 ~ nowIIF 81 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 2474 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9,148 GBP2024-12-31Officer2022-12-16 ~ nowIIF 33 - Director → ME
- 25
FR 9713 LTD
- nowFL971 LTD - 2021-04-2074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)18,121 GBP2023-05-01 ~ 2024-04-30Officer2021-04-16 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 2674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-80 GBP2024-04-30Officer2022-07-20 ~ nowIIF 57 - Director → ME
- 2774 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 2874 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 2974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-27,550 GBP2024-08-31Officer2018-08-25 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 3074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 22 - Director → ME
- 3174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 6 - Director → ME
- 3274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)40,036 GBP2023-08-01 ~ 2024-07-31Officer2019-07-03 ~ nowIIF 78 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 3374 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)9,380 GBP2024-01-31Officer2019-01-18 ~ nowIIF 83 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 38 - Director → ME
- 3574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-30 ~ 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
- 3674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-393 GBP2024-01-31Officer2023-02-27 ~ nowIIF 49 - Director → ME
- 3774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)582,364 GBP2024-01-31Officer2019-01-21 ~ nowIIF 75 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
- 3874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 12 - Director → ME
- 3974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 37 - Director → ME
- 4074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-11 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 4174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,075 GBP2024-09-30Officer2019-09-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 4274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,179 GBP2024-10-31Officer2020-03-23 ~ nowIIF 21 - Director → ME
- 4374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 9 - Director → ME
- 4474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 26 - Director → ME
- 4574 Brent Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ nowIIF 67 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 4674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-906 GBP2024-05-31Officer2023-02-16 ~ nowIIF 48 - Director → ME
- 4774 Brent Street, London, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)223,952 GBP2024-05-31Officer2022-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 4874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,737 GBP2024-08-31Officer2023-04-21 ~ nowIIF 50 - Director → ME
- 4974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)274,344 GBP2024-08-31Officer2022-08-08 ~ nowIIF 54 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 5074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-06 ~ 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
- 5174 Brent Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,910 GBP2023-11-01 ~ 2024-10-31Officer2014-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 5274 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,963 GBP2024-02-29Officer2016-02-09 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 5374 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)442,044 GBP2024-02-29Officer2021-05-25 ~ nowIIF 51 - Director → ME
- 5474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,082 GBP2024-02-29Officer2021-02-25 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 5574 Brent Street, London, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 5674 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)11,382 GBP2024-03-31Officer2021-10-28 ~ nowIIF 55 - Director → ME
- 5774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)304,067 GBP2024-03-31Officer2021-03-15 ~ nowIIF 60 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 58
SABM LTD
- nowNC2729 LTD - 2024-07-05SR118 LTD - 2022-06-0974 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,288 GBP2024-11-30Officer2021-11-11 ~ nowIIF 66 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 5974 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,381 GBP2024-11-30Officer2018-11-29 ~ nowIIF 79 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 60
SAKS PROPERTY LTD
- nowDKKA LTD. - 2018-08-21CHARM CROFT BUILDERS LIMITED - 2012-07-2774 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-56,102 GBP2024-05-30Officer2019-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SGR110 LTD
- nowIRE 2 LTD. - 2019-07-0874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,544 GBP2024-07-31Officer2019-07-03 ~ nowIIF 82 - Director → ME - 6274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,805 GBP2024-03-31Officer2019-03-01 ~ nowIIF 74 - Director → ME
- 6374 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-50,701 GBP2024-03-31Officer2018-03-15 ~ nowIIF 80 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 6474 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 128 - Has significant influence or control → OE
- 6574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 6674 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16,916 GBP2024-03-31Officer2022-07-01 ~ nowIIF 62 - Director → ME
- 6774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)340,065 GBP2024-03-31Officer2021-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 6874 Brent Street, London, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-12,767 GBP2024-09-30Officer2023-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 6974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 23 - Director → ME
- 7074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-108,957 GBP2024-05-31Officer2023-05-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 7174 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 7274 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-11 ~ nowIIF 27 - Director → ME
- 7374 Brent Street, London, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,895 GBP2024-11-30Officer2021-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 7474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 11 - Director → ME
- 7574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 7674 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)146,047 GBP2024-01-31Officer2019-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 7774 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)308,432 GBP2024-08-31Officer2019-01-24 ~ nowIIF 77 - Director → ME
- 7874 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 7974 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)566,622 GBP2024-03-31Officer2021-06-28 ~ nowIIF 61 - Director → ME
- 8074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,193 GBP2024-03-31Officer2021-03-02 ~ nowIIF 44 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 8174 Brent Street, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)380,497 GBP2023-03-01 ~ 2024-02-29Officer2022-02-08 ~ nowIIF 58 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
Ceased
6
- 1134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2019-12-02 ~ 2024-07-17IIF 86 - Director → ME
- 2101 Leadale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,855 GBP2024-10-31Officer2020-10-27 ~ 2021-01-29IIF 72 - Director → ME
- 3101 Leadale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)98,991 GBP2023-11-30Officer2019-11-25 ~ 2021-08-01IIF 71 - Director → MEPerson with significant control2019-11-25 ~ 2021-08-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 4
SGR110 LTD
- nowIRE 2 LTD. - 2019-07-0874 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,544 GBP2024-07-31Person with significant control2019-07-03 ~ 2021-07-01IIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OE - 5101 Leadale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)47,573 GBP2024-12-31Officer2018-12-20 ~ 2021-01-29IIF 85 - Director → MEPerson with significant control2018-12-20 ~ 2021-01-29IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Atrium The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Equity (Company account)170,755 GBP2024-12-31Officer2016-06-15 ~ 2020-10-01IIF 84 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.