logo
explain how to read the page

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

Brody, Simon Jonathan

    Related profiles found in government register
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 5

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 6 IIF 7 IIF 8
  • Brody, Simon Jonathan
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British property born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 88
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP, United Kingdom

      IIF 89
  • Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 90 IIF 91
  • Brody, Simon Jonathan
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, , IG10 4RP,

      IIF 92

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 93

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 94 IIF 95

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 96
  • Brody, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 97
  • Brody, Simon
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 98 IIF 99
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan

    Registered addresses and corresponding companies

    • Elmhurst, 98-106 High Road, London, E18 2QS, United Kingdom

      IIF 124
child relation
Offspring entities and appointments 95
  • 1
    21 BUCKINGHAM PALACE ROAD LIMITED
    07920670 07920698
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 79 - Director → ME
  • 2
    21 BUCKINGHAN PALACE ROAD LIMITED
    07920698 07920670
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 66 - Director → ME
  • 3
    4CUBE INVESTMENTS LIMITED
    08753478
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARTETA PROPERTIES LIMITED
    16695091
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2025-09-04 ~ now
    IIF 99 - Director → ME
  • 5
    B & G SWEETS LIMITED
    - now 07721615 07968534
    SWEET CUBE (SPITALFIELDS) LIMITED
    - 2011-11-16 07721615
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARRHILL ROAD INVESTMENTS LIMITED
    15767777
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
  • 7
    CARING PLACES GROUP LIMITED
    10972554
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARING PLACES HIGH PAVEMENT LIMITED
    11164001
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CARING PLACES NEWPORT LIMITED
    10977300
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CARING PLACES WHITBY LIMITED
    10975219
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 17 - Director → ME
  • 11
    CASTLERANGE PROPERTIES LIMITED
    05021503
    Raffingers, 19/20 Bourne Court, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CENTRAL STREET LLP
    OC330416
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 13
    COFFEE CUBE (UK) LIMITED
    06516642
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 61 - Director → ME
    2008-02-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 14
    CUBE BLUE INVESTMENT LIMITED
    13059909
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 4 - Director → ME
  • 15
    CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
    05175916
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 114 - Has significant influence or control → OE
  • 16
    CUBE ESSEX LLP
    OC327099
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 17
    CUBE GREEN INVESTMENT LIMITED
    13059946
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 1 - Director → ME
  • 18
    CUBE HACKBRIDGE LIMITED
    10702325
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 109 - Has significant influence or control → OE
  • 19
    CUBE IPSWICH LIMITED
    12577404
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 20
    CUBE LAND LIMITED
    09015755
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2014-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CUBE LEWISHAM LLP
    OC316403
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-11-24 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 22
    CUBE LONDON LLP
    OC320554
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2006-06-23 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 23
    CUBE ORANGE INVESTMENT LIMITED
    13059874
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 2 - Director → ME
  • 24
    CUBE PUTNEY LTD
    - now 15236481
    TRI CAPITAL PUT LIMITED
    - 2024-03-20 15236481 16290056... (more)
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-02-05 ~ now
    IIF 42 - Director → ME
  • 25
    CUBE READING LIMITED
    05719135
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 26
    CUBE RED INVESTMENT LIMITED
    13059908
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 3 - Director → ME
  • 27
    CUBE RESIDENTIAL LIMITED
    08964082
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 28
    CUBE RETAIL AND LEISURE LIMITED
    16678640
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 98 - Director → ME
  • 29
    CUBE SHOREDITCH LIMITED
    05719087
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 30
    CUBE SSH GROUP LIMITED
    - now 11677515
    CUBE SSH TELFORD LIMITED
    - 2018-11-19 11677515
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2018-11-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DECAGON TRADING AND CONSTRUCTION LIMITED
    11686677
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 32
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ 2022-05-23
    IIF 31 - Director → ME
  • 33
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2022-03-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GB SWEETS ( BRIGHTON) LIMITED
    07969128
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 35
    GB SWEETS ( KINGSTON) LIMITED
    07969244
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 67 - Director → ME
  • 36
    GB SWEETS ( LAKESIDE) LIMITED
    07968448
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 75 - Director → ME
  • 37
    GB SWEETS ( SUTTON ) LIMITED
    08586228
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 38
    GB SWEETS (READING) LIMITED
    07968567
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 39
    GB SWEETS LIMITED
    07968534 07721615
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 85 - Director → ME
  • 40
    HEXAGON TRADING AND CONSTRUCTION LIMITED
    11686657
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 41
    ILFORD INVESTMENTS LIMITED
    10373920
    7a Connaught Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2016-10-03
    IIF 83 - Director → ME
  • 42
    INVINCIBLE INVESTMENTS LIMITED
    09279692
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2014-10-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 43
    ISOSCELES TRADING AND CONSTRUCTION LIMITED
    11686742
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 44
    JUMP EVOLUTION LIMITED
    09799650
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 33 - Director → ME
  • 45
    LOBOS INVESTMENTS LIMITED
    08435207
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 46
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 58 - Director → ME
  • 47
    MR SIMMS ( LEEDS) LIMITED
    07449839
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 48
    MR SWEETS (UK) LIMITED
    07134852
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 49
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 24 - Director → ME
  • 50
    NANAGON TRADING AND CONSTRUCTION LIMITED
    11686673
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 51
    NEW KENT INVESTMENTS LLP
    OC355839
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 52
    NORTH LONDON COMMERCIAL LIMITED
    09527873
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 53
    OCTAGON TRADING AND CONSTRUCTION LIMITED
    11686840
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 54
    OLD KENT ROVERS LIMITED
    11121275
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PLANETWELL LIMITED
    05228519
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 56
    POINTVIEW INVESTMENTS LTD
    07252912
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 57
    RED LONDON PROPERTIES LIMITED
    - now 09376863
    LANESRA PROPERTIES LIMITED
    - 2015-07-10 09376863
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2015-01-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 58
    RHOMBUS TRADING AND CONSTRUCTION LIMITED
    11686869
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 59
    S & K CAPITAL LIMITED
    11079139
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    S & K INVESTMENTS LIMITED
    - now 03921693
    PAPERNEED LIMITED
    - 2000-06-16 03921693
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 61
    SCALENE TRADING AND CONSTRUCTION LIMITED
    11686947
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 62
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 59 - Director → ME
  • 63
    SWEET CUBE ( CARDIFF ) LIMITED
    07721571
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 64
    SWEET CUBE ( KINGSTON) LIMITED
    07364080
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 76 - Director → ME
  • 65
    SWEET CUBE ( NOTTINGHAM) LIMITED
    07449847
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 66
    SWEET CUBE (BRENT CROSS) LIMITED
    07252109
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 52 - Director → ME
  • 67
    SWEET CUBE (BRIGHTON) LIMITED
    - now 07696102
    HARDY & SON (BRIGHTON) LIMITED
    - 2011-07-12 07696102
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 68
    SWEET CUBE (COVENT GARDEN) LIMITED
    07185902
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 51 - Director → ME
  • 69
    SWEET CUBE (FULHAM) LIMITED
    07010229
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 70
    SWEET CUBE (GREENWICH) LIMITED
    07150571
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (10 parents)
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 50 - Director → ME
  • 71
    SWEET CUBE (LAKESIDE) LIMITED
    07200187
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 72
    SWEET CUBE (NEWBURY) LIMITED
    07344582
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 68 - Director → ME
  • 73
    SWEET CUBE (READING) LIMITED
    07121851
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 74
    SWEET CUBE (ST PAULS) LIMITED
    07200101
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 53 - Director → ME
  • 75
    SWEET CUBE (UPMINSTER) LIMITED
    - now 06963334
    SWEET CUBE (BARKINGSIDE) LIMITED
    - 2009-08-03 06963334
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 55 - Director → ME
  • 76
    SWEET CUBE (WAREHOUSE) LIMITED
    - now 07137329
    SWEET CUBE (DOCKLANDS) LIMITED
    - 2010-08-04 07137329
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 47 - Director → ME
  • 77
    SWEET CUBE LIMITED
    06877036
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 88 - Director → ME
  • 78
    SWEET CUBE LONDON LIMITED
    07058400
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 46 - Director → ME
  • 79
    SWEET CUBE UK LIMITED
    06969828
    48 Great Russell Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 56 - Director → ME
  • 80
    THE BATH HOUSE COMMERCIAL LIMITED
    09133474
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 115 - Has significant influence or control → OE
  • 81
    THE ORIGINAL SWEET FACTORY LIMITED
    07449120
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 82
    THE ORIGINAL SWEET SHOP (LONDON) LIMITED
    07695378
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 83
    THE ORIGINAL SWEET SHOP LIMITED
    07531985
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 71 - Director → ME
  • 84
    THE ORIGINAL SWEET STORE LIMITED
    - now 07379637
    MR SIMMS ( CHESTER) LIMITED
    - 2011-02-08 07379637
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 69 - Director → ME
  • 85
    TRAPEZOID TRADING AND CONSTRUCTION LIMITED
    11686401
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 86
    TROJAN LUNA LIMITED - now
    MEDICONNECT AHP LIMITED
    - 2014-09-25 09113419
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 62 - Director → ME
  • 87
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 88
    WARREN HILL MANSION AMENITY LIMITED
    01254164
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2007-01-09 ~ now
    IIF 5 - Director → ME
  • 89
    WATERSIDE COMMERCIAL LIMITED
    - now 07032683
    HOLLOWAY ROAD LIMITED
    - 2013-02-01 07032683
    URBANMILL LIMITED
    - 2009-10-11 07032683 07511393
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2009-10-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 90
    WATERSIDE D1 LIMITED
    - now 08593061
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD
    - 2014-07-22 08593061
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 120 - Has significant influence or control → OE
  • 91
    WENGER PROPERTIES LIMITED
    - now 08742263
    BABY SHOWER DELIGHTS LIMITED
    - 2013-11-15 08742263
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 92
    WESTNAL HOLDINGS LIMITED
    07431940
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 65 - Director → ME
  • 93
    WESTWOOD ROAD LIMITED
    10351605
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    WOODWHARF PROPERTIES LIMITED
    10572950
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 95
    ZENACREST LIMITED
    05478209 03763487
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 27 - Director → ME
    2005-06-21 ~ dissolved
    IIF 97 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.