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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frankel, Jack

child relation
Offspring entities and appointments
Active 127
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 2
    30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2009-06-19 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 3
    8 Rodborough Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    207,234 GBP2024-03-31
    Officer
    1997-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 4
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 113 - Director → ME
  • 5
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    2008-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 198 - Has significant influence or control → OE
  • 6
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 98 - Director → ME
  • 7
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 97 - Director → ME
  • 8
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 10
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 11
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 12
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 13
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2014-01-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 204 - Has significant influence or control → OE
  • 14
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2014-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 196 - Has significant influence or control → OE
  • 15
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    2014-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 16
    166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    2016-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 17
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,970 GBP2024-08-31
    Officer
    2016-11-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 18
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 130 - Director → ME
  • 19
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 20
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 106 - Director → ME
  • 21
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 153 - Director → ME
  • 22
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 23
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 122 - Director → ME
  • 24
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 109 - Director → ME
  • 25
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 111 - Director → ME
  • 26
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 27
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 99 - Director → ME
  • 28
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    2009-02-24 ~ now
    IIF 37 - Director → ME
  • 29
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Has significant influence or control → OE
  • 30
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 31
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 95 - Director → ME
  • 32
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 33
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 34
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 141 - Director → ME
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,487 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 73 - Director → ME
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,867 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 39
    BROWNHILL ROAD LTD - 2013-05-20
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    483,284 GBP2015-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 108 - Director → ME
  • 40
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 62 - Director → ME
  • 41
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,727 GBP2024-03-31
    Officer
    2008-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 234 - Has significant influence or control → OE
  • 43
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,888 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 44
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,580 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 45
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336,978 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 46
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 47
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 48
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2022-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 49
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 50
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 51
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 52
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 53
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 54
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2023-01-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 55
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,219 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 77 - Director → ME
  • 56
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    2013-07-15 ~ now
    IIF 21 - Director → ME
  • 57
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 150 - Director → ME
    2006-08-08 ~ dissolved
    IIF 242 - Secretary → ME
  • 58
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2013-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 59
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    2013-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 187 - Has significant influence or control → OE
  • 60
    58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 61
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 71 - Director → ME
  • 62
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,704 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 65 - Director → ME
  • 63
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 157 - Has significant influence or control → OE
  • 64
    8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 151 - Director → ME
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 60 - Director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,620 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 67
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,991 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 49 - Director → ME
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 69
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,051,211 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 75 - Director → ME
  • 71
    EDGEWATER (TUDOR COURT) LTD - 2021-06-25
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,469 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 13 - Director → ME
  • 72
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 146 - Director → ME
  • 73
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 185 - Has significant influence or control → OE
  • 74
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 38 - Director → ME
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,978 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 41 - Director → ME
  • 77
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 61 - Director → ME
  • 78
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 79
    8 Rodborough Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ dissolved
    IIF 149 - Director → ME
  • 80
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 81
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 190 - Has significant influence or control → OE
  • 82
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 191 - Has significant influence or control → OE
  • 83
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 84
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    2010-04-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 148 - Director → ME
    2001-01-18 ~ dissolved
    IIF 241 - Secretary → ME
  • 86
    FRANCES WHARF LTD - 2012-02-29
    214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 131 - Director → ME
  • 87
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 205 - Right to appoint or remove directors → OE
  • 88
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 115 - Director → ME
  • 89
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 90
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    2011-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 91
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 92
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 93
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 114 - Director → ME
  • 94
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 54 - Director → ME
  • 95
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,274 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 96
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 14 - Director → ME
  • 97
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,902 GBP2024-10-31
    Officer
    2023-10-19 ~ now
    IIF 67 - Director → ME
  • 98
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,951 GBP2024-11-30
    Officer
    2020-11-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 99
    EDGEWATER (CHELSEA) LTD - 2021-07-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -59,788 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 100
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -61,100 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 101
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2021-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 102
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 244 - Director → ME
  • 103
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 128 - Director → ME
  • 104
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 120 - Director → ME
  • 105
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 106
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 110 - Director → ME
  • 107
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 108
    LANGHAM 3-12-19 LTD - 2011-12-14
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 121 - Director → ME
  • 109
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 132 - Director → ME
  • 110
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 129 - Director → ME
  • 111
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 107 - Director → ME
  • 112
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-11-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 113
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2009-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 114
    8 Rodborough Road, London
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -53,721 GBP2024-03-29
    Officer
    1997-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 115
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2010-03-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 202 - Right to appoint or remove directors → OE
  • 116
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 118 - Director → ME
  • 117
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,119 GBP2024-05-31
    Officer
    2018-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 118
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2019-08-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 120
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    2017-07-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 197 - Right to appoint or remove directors → OE
  • 121
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 122
    COMIC CORNER LTD - 2022-09-09
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,316 GBP2024-06-30
    Officer
    2022-09-09 ~ now
    IIF 12 - Director → ME
  • 123
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 124
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 208 - Right to appoint or remove directors → OE
  • 125
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 126
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2013-01-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 193 - Right to appoint or remove directors → OE
  • 127
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 96 - Director → ME
Ceased 47
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2024-10-15
    IIF 78 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2024-11-20
    IIF 87 - Director → ME
  • 3
    214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 154 - LLP Designated Member → ME
  • 4
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-03 ~ 2025-01-07
    IIF 147 - Director → ME
  • 5
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    2016-11-08 ~ 2019-04-08
    IIF 11 - Director → ME
  • 6
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2014-06-11 ~ 2019-04-08
    IIF 145 - Director → ME
  • 7
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2011-10-04 ~ 2014-03-05
    IIF 245 - Director → ME
  • 8
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-10-19
    IIF 36 - Director → ME
  • 9
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-08-12
    IIF 135 - Director → ME
  • 10
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2019-03-29
    IIF 138 - Director → ME
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ 2023-09-07
    IIF 105 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,778 GBP2024-07-31
    Officer
    2023-07-13 ~ 2023-09-07
    IIF 104 - Director → ME
  • 13
    7 Hatton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    2016-05-04 ~ 2026-01-30
    IIF 152 - Director → ME
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 247 - Right to appoint or remove directors → OE
  • 14
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    2018-04-27 ~ 2026-01-30
    IIF 15 - Director → ME
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,279 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-04-28
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 16
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2016-04-01 ~ 2021-03-16
    IIF 31 - Director → ME
  • 17
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-02-25 ~ 2015-03-04
    IIF 243 - Director → ME
    2015-08-15 ~ 2019-04-08
    IIF 90 - Director → ME
  • 18
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    2013-05-13 ~ 2019-10-29
    IIF 139 - Director → ME
  • 19
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ 2021-02-12
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,498 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 21
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-30 ~ 2021-10-19
    IIF 23 - Director → ME
  • 22
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 23
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    2016-08-17 ~ 2021-01-13
    IIF 206 - Has significant influence or control → OE
  • 24
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2010-04-01 ~ 2019-02-12
    IIF 101 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 178 - Has significant influence or control → OE
  • 25
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 155 - LLP Designated Member → ME
  • 26
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-07
    IIF 240 - Director → ME
  • 27
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    2009-06-19 ~ 2009-10-01
    IIF 144 - Director → ME
  • 28
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 134 - Director → ME
  • 29
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,252 GBP2024-09-30
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 92 - Director → ME
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 31
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 82 - Director → ME
  • 32
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2015-07-01 ~ 2020-07-23
    IIF 33 - Director → ME
  • 33
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-10 ~ 2014-01-22
    IIF 127 - Director → ME
  • 34
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 84 - Director → ME
  • 35
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2011-12-02 ~ 2014-02-25
    IIF 140 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 86 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 85 - Director → ME
  • 38
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 93 - Director → ME
  • 39
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 83 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 81 - Director → ME
  • 41
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,021 GBP2024-05-31
    Officer
    2021-06-14 ~ 2023-01-01
    IIF 94 - Director → ME
  • 42
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 88 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 80 - Director → ME
  • 44
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 207 - Has significant influence or control → OE
  • 45
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-06-06
    IIF 124 - Director → ME
  • 46
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2010-04-15 ~ 2012-06-06
    IIF 125 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 199 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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