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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aziz, Hussein Haroon

    Related profiles found in government register
  • Aziz, Hussein Haroon

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 1

    • Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 2

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 3 IIF 4 IIF 5
  • Aziz, Hussein

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House 177-187, Arthur Road, London, SW19 8AE

      IIF 7

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 8 IIF 9

    • Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 10

    • The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 11 IIF 12
  • Aziz, Hussein
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 13

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 14
  • Aziz, Hussein Haroon
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Hussein Haroon
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 28

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 29

    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 30 IIF 31

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 32
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 33

    • 177-187, Arthur Road, The Glass House, London, SW19 8AE, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36 IIF 37

    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 38

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 39 IIF 40 IIF 41

    • 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 43

    • Blenheimfour Limited, The Glass House 177-187, London, SW19 8AE, England

      IIF 44

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 45 IIF 46 IIF 47

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, United Kingdom

      IIF 48
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Glass House 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 49

    • The Glasshouse, 3rd Floor, 177-187 Arthur Rd, Wimbledon, London, SW19 8AE

      IIF 50
  • Aziz, Hussein
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177-187, Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 51

    • 177-187 The Glass House, Arthur Road, London, SW19 8AE, United Kingdom

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
  • Aziz, Hussein Haroon
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 54 IIF 55

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW198AE, England

      IIF 56

    • Flat 9, The Clockhouse, 4 Windmill Road, London, SW19 5NQ, United Kingdom

      IIF 57

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 58 IIF 59

    • The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE, United Kingdom

      IIF 60
  • Aziz, Hussein Haroon
    British general manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, Merton, SW19 8AE

      IIF 61
  • Aziz, Hussein Haroon
    British property manager born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glass House, 177-187, Arthur Road, London, SW19 8AE, England

      IIF 62
  • Mr Hussein Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 63

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 64
  • Mr Hussein Haroon Aziz
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 65

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • 38, St. Johns Wood Terrace, London, NW8 6LS, England

      IIF 67 IIF 68

    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 69

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 70 IIF 71 IIF 72

    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, United Kingdom

      IIF 79

    • 3rd Floor, The Glasshouse, London, SW19 8AE, England

      IIF 80 IIF 81

    • 3rd Floor, The Glasshouse, London, SW19 8AE, United Kingdom

      IIF 82

    • Flat 1, 43 Parkside, London, SW19 5NB, United Kingdom

      IIF 83

    • The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 84

    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 85 IIF 86 IIF 87

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 94
  • Mr Hussein Aziz
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
child relation
Offspring entities and appointments 48
  • 1
    48 MARGARET STREET TRADING LTD
    14155841
    48 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-07-02
    IIF 28 - Director → ME
  • 2
    5-6 PARK CLOSE LTD
    16018684
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    ABSTRACT ASSET MANAGEMENT LIMITED
    10642773
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 41 - Director → ME
    2017-02-28 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 4
    AMIDAH LIMITED
    16577430
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    APRES LONDON LIMITED
    07363092
    The Glass House, 3rd Floor, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 48 - Director → ME
  • 6
    APRES WEST LIMITED
    07998448
    177-187 Arthur Road, The Glass House, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BLENHEIMFOUR LIMITED
    10039601
    Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 44 - Director → ME
    2016-03-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    DRUNCHSW3 LIMITED
    09709564
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Officer
    2015-07-29 ~ 2019-05-30
    IIF 45 - Director → ME
    2015-07-29 ~ 2019-05-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 91 - Ownership of shares – 75% or more → OE
    2017-06-15 ~ 2021-02-05
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRUNCHW1 LIMITED
    09569036
    1 Woodstock Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2019-05-30
    IIF 58 - Director → ME
    2015-04-30 ~ 2019-05-30
    IIF 6 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-02-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EBURY STREET HOLDINGS LIMITED
    15183434
    The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    EBURY STREET LIMITED
    13778498
    The Glass House 177-187 Arthur Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    FURTHER CONSULTANCY LIMITED
    09709482
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 46 - Director → ME
    2015-07-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    GLASS COMMERCIAL PROPERTY LTD
    14220970
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 14
    GLASSHOUSE AFRICA INVESTMENTS LIMITED
    13386942 10474894
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    GLASSHOUSE CRIBS LIMITED
    14550072
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ 2023-04-01
    IIF 39 - Director → ME
    2023-07-24 ~ 2024-10-17
    IIF 29 - Director → ME
    2025-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 63 - Has significant influence or control → OE
    2023-07-24 ~ 2024-10-17
    IIF 70 - Ownership of shares – 75% or more → OE
    2022-12-20 ~ 2023-04-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    GLASSHOUSE FINTECH LIMITED
    13386767
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 14 - Director → ME
    2024-03-15 ~ 2024-10-17
    IIF 32 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2024-03-15 ~ 2024-10-17
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    GLASSHOUSE SHORT LETS LIMITED
    14550083
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    GLASSHOUSE VENTURES 20 LIMITED
    13439032
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 74 - Has significant influence or control → OE
  • 19
    GOLFRATE PROPERTY MANAGEMENT LTD
    - now 02637470 09818449
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    GOLFRATE TRADING LIMITED - 2002-03-26
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-01 ~ 2018-03-31
    IIF 50 - Director → ME
    2010-06-15 ~ 2012-02-01
    IIF 61 - Director → ME
  • 20
    GOLFRATE RESIDENTIAL LIMITED
    09237933
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 55 - Director → ME
    2014-09-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    HAAM CONSULTANCY LIMITED
    12395370
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    HAYDONROAD LIMITED
    09995612
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    HOXTONSTREET LIMITED
    08815110
    3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 59 - Director → ME
    2013-12-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 24
    KALIFORNIA KITCHEN PERCY STREET LIMITED
    11625934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 36 - Director → ME
  • 25
    KALIFORNIA KITCHEN RESTAURANT LIMITED
    12195556
    19 Percy Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LONDON CRIBS INTERNATIONAL LTD
    11551298
    4385, 11551298 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ 2023-01-01
    IIF 21 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-01-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LONDON CRIBS LIMITED
    09265933
    The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON REALTY SOLUTIONS LIMITED
    15841645
    3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 29
    MADADNA UK LIMITED - now
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED
    - 2021-12-10 08857686
    GOLFRATE HOXTON LIMITED
    - 2018-05-15 08857686
    3rd Floor The Glass House, 177-187 Arthur Road, London
    Active Corporate (10 parents)
    Officer
    2015-07-01 ~ 2018-10-01
    IIF 49 - Director → ME
  • 30
    MARKET PLACE 4 2 LIMITED
    09306345 09142858
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 54 - Director → ME
    2014-11-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    MARKET PLACE 4 LIMITED
    09142858 09306345
    3rd Floor, The Glass House, 177-187 Arthur Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 56 - Director → ME
    2014-07-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    MEEK & AZIZ HOLDINGS LTD
    12291844
    Flat 12 Grayton House, 498-504 Fulham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MEEK AND AZIZ CONSULTANCY LIMITED
    13248663
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-06
    IIF 35 - Director → ME
  • 34
    MOOSE31 LIMITED
    07166270
    177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 35
    MUNROE BEAUTY COMPANY LTD
    14383112
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    NECTER LIMITED
    08330879
    The Glass House 177-187, Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 57 - Director → ME
    2012-12-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    ODESSA TRADING COMPANY LIMITED
    03594056
    Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 60 - Director → ME
  • 38
    PANDORA HOUSE LIMITED
    16813434
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 22 - Director → ME
  • 39
    PONTSTREET9 LIMITED
    12195200
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 78 - Has significant influence or control → OE
  • 40
    PURPLE PANDA PROPERTIES LTD
    12269649
    4385, 12269649 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-10-28
    IIF 20 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SW19 LIMITED
    05880767
    177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 52 - Director → ME
  • 42
    THE HOUSE BELGRAVIA LIMITED
    15884162
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    THE HOUSE MAYFAIR LIMITED
    16569804
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 44
    THE SHOP SW8 LTD
    12723565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THEHOUSESW3 LIMITED
    11006216
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 46
    WOODSTOCK1820 LIMITED
    11273735 15753243... (more)
    The Glass House, 177-187 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-24 ~ dissolved
    IIF 47 - Director → ME
    2018-03-24 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-03-24 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 47
    WOODSTOCKONE LIMITED
    08405239 11372446
    The Glass House 177-187, Arthur Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 62 - Director → ME
    2013-02-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 48
    WOODSTOCKONE LIMITED
    11372446 08405239
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.