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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

Sternlight, Joseph Isaac

    Related profiles found in government register
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 10
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 11
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 14
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 15
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 16
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 17
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 39
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 40 IIF 41

    • 17, West Avenue, London, NW4 2LL, United Kingdom

      IIF 42
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 43

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 44
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 45
  • Stern, Joseph

    Registered addresses and corresponding companies

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 46
  • Stern, Joseph
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 47

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 48 IIF 49

    • 80, Dunsmure Road, London, N16 5JY, England

      IIF 50

    • 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 51 IIF 52

    • 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 53

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 54 IIF 55 IIF 56

    • 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 57 IIF 58

    • 923, Finchley Road, London, NW11 7PE, England

      IIF 59

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 60

    • 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 61
  • Stern, Joseph
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Fountayne Road, London, N16 7EA

      IIF 62

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 63
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, England

      IIF 64

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 65
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 66
  • Stern, Joseph
    British property investor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 67
  • Stern, Joseph
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 68
  • Stern, Joseph
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British businessman born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 86
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 87
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 179, Station Road, Edgware, HA8 7JX, England

      IIF 88

    • 20 Hurstdene Gardens, London, N15 6NA

      IIF 89

    • 33 St Andrew Grove, London, N16 5EP, England

      IIF 90
  • Stern, Joseph
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Jospeh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 101
  • Sternlight, Joseph
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 102
  • Sternlight, Joseph Isaac
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 103 IIF 104

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 105

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 106
  • Stern, Yoel
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 114 IIF 115

    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 116
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 117 IIF 118

    • 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 119

    • 6c, Dunsmure Road, London, N16 5PW, England

      IIF 120
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND

      IIF 123
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Way, London, E5 9ND

      IIF 143

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 144

    • 23a, St. Andrew's Grove, London, N16 5NF

      IIF 145

    • Rusell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 146

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, England

      IIF 147 IIF 148

    • Unit 13, Grosvenor Way, London, E5 9ND

      IIF 149
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 155
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, England

      IIF 156
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 157
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 158

    • Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 159
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 160
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, East Bank, London, N16 5QS, England

      IIF 161
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Cranwich Road, London, N16 5HZ, England

      IIF 178
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 179 IIF 180

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 181
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 182
  • Joseph Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 183
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 184 IIF 185

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 79
  • 1
    AVELLAN LIMITED - 2005-02-14
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-02-07 ~ now
    IIF 74 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    21,000 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Minchenden Crescent, London
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    6,956 GBP2024-02-28
    Officer
    2011-04-06 ~ now
    IIF 53 - Director → ME
  • 4
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    2017-08-11 ~ now
    IIF 70 - Director → ME
  • 5
    12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -233,582 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-02-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 8
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    2003-12-27 ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,517 GBP2024-07-31
    Officer
    2017-07-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 144 - Has significant influence or control → OE
  • 10
    MANSION HOUSE (NEWBURY) LTD - 2023-01-19
    CROATIA REALTY LIMITED - 2014-12-04
    42 Heathfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,831 GBP2024-12-31
    Officer
    2007-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 11
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 106 - Director → ME
    2016-05-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,915 GBP2024-12-31
    Person with significant control
    2018-12-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 13
    BALAGAN INVESTMENT LTD - 2002-11-15
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    335,383 GBP2023-10-31
    Officer
    2002-11-08 ~ now
    IIF 29 - Director → ME
    2002-11-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,886 GBP2024-06-30
    Officer
    2018-07-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 15
    104 Bridge Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 104 - Director → ME
  • 17
    12 Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -468,505 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    408,300 GBP2024-08-31
    Officer
    2023-06-06 ~ now
    IIF 91 - Director → ME
  • 19
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,171 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 94 - Director → ME
  • 20
    13 Grosvenor Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,930 GBP2024-09-30
    Officer
    2000-09-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 21
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    1999-09-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 22
    Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    575,553 GBP2024-04-30
    Officer
    1999-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,821 GBP2024-11-30
    Officer
    2012-08-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 122 - Has significant influence or control → OE
  • 25
    179 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-01-16 ~ dissolved
    IIF 88 - Director → ME
  • 26
    923 Finchley Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    513,819 GBP2024-06-30
    Officer
    2018-01-24 ~ now
    IIF 59 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-07-09 ~ now
    IIF 54 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    2005-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 29
    BEEHIVE MILLS LIMITED - 2002-09-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    1993-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 30
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 31
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,889 GBP2024-02-28
    Officer
    2020-01-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 100 - Director → ME
  • 33
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,534 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 34
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 68 - Director → ME
  • 35
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,393 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 36
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 37
    23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    2005-05-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 38
    88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 39
    23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 78 - Director → ME
    2006-05-30 ~ now
    IIF 15 - Secretary → ME
  • 40
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,150 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 158 - Has significant influence or control → OE
  • 41
    31 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,071 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 42
    20 Hurstdene Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,592 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 43
    80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -898 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 45
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,206 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 92 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 60 - Director → ME
  • 47
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 83 - Director → ME
  • 48
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 105 - Director → ME
  • 49
    104 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 50
    31 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 51
    80 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,481 GBP2024-02-28
    Officer
    2016-02-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 52
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,714,795 GBP2018-12-31
    Officer
    1999-08-31 ~ now
    IIF 55 - Director → ME
  • 53
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,786 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 56
    5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    2000-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    2023-10-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 58
    29 Fountayne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    2019-02-15 ~ now
    IIF 47 - Director → ME
  • 59
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,594 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 49 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 154 - Has significant influence or control → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 60
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 61
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -765,403 GBP2024-09-30
    Officer
    1996-10-02 ~ now
    IIF 21 - Director → ME
    1996-10-02 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 75 - Director → ME
    2003-06-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 182 - Right to appoint or remove directors → OE
  • 64
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    1999-11-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,843 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 66
    125 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,417 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 67
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 68
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 69
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,230 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 107 - Director → ME
    2018-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Has significant influence or control → OE
  • 70
    Unit 13, Grosvenor Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,768 GBP2024-08-31
    Officer
    2006-08-08 ~ now
    IIF 76 - Director → ME
    2006-08-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Has significant influence or control → OE
  • 71
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -127,836 GBP2024-01-31
    Officer
    2014-10-27 ~ now
    IIF 69 - Director → ME
  • 72
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    13 Durley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,372 GBP2024-09-30
    Officer
    2012-09-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 150 - Has significant influence or control → OE
  • 75
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 34 - Director → ME
  • 76
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    1999-11-23 ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
  • 77
    5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -986 GBP2024-02-28
    Officer
    2016-02-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 153 - Has significant influence or control → OE
  • 78
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-02-27
    Officer
    2003-06-25 ~ now
    IIF 3 - Secretary → ME
  • 79
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    5b Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-08 ~ 2019-12-31
    IIF 86 - Director → ME
  • 2
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-11-04 ~ 2007-10-22
    IIF 8 - Secretary → ME
  • 3
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    ~ 1999-12-31
    IIF 43 - Director → ME
  • 4
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-10-21
    IIF 44 - Director → ME
  • 5
    158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,739 GBP2024-04-30
    Officer
    1998-09-28 ~ 2023-05-23
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-20
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,405 GBP2024-10-31
    Officer
    2001-11-12 ~ 2004-05-10
    IIF 45 - Director → ME
    2001-11-12 ~ 2004-05-10
    IIF 10 - Secretary → ME
  • 7
    12 Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -468,505 GBP2024-05-31
    Person with significant control
    2017-05-24 ~ 2018-01-09
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    408,300 GBP2024-08-31
    Officer
    2020-06-23 ~ 2020-12-24
    IIF 97 - Director → ME
    2019-06-14 ~ 2019-06-24
    IIF 98 - Director → ME
  • 9
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    1999-09-14 ~ 2001-06-18
    IIF 11 - Secretary → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 89 - Director → ME
  • 11
    GRAVITY INVESTMENTS LTD - 2017-02-14
    RIDGELINE ESTATES LTD - 2016-08-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    204,768 GBP2023-06-27
    Officer
    2017-02-01 ~ 2018-02-15
    IIF 39 - Director → ME
  • 12
    BEEHIVE MILLS LIMITED - 2002-09-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    ~ 1993-04-30
    IIF 2 - Secretary → ME
  • 13
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    2000-11-10 ~ 2005-11-04
    IIF 9 - Secretary → ME
  • 14
    5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-04-04
    IIF 64 - Director → ME
  • 15
    Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ 2022-12-14
    IIF 90 - Director → ME
  • 16
    31 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,071 GBP2024-09-30
    Officer
    2015-09-26 ~ 2021-05-21
    IIF 87 - Director → ME
    Person with significant control
    2016-10-09 ~ 2021-05-21
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUEFIELD JOB LTD - 2020-09-03
    12 Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -192,709 GBP2024-04-30
    Officer
    2019-04-12 ~ 2022-12-21
    IIF 96 - Director → ME
    Person with significant control
    2019-04-12 ~ 2022-12-21
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    357 City Road, London
    Active Corporate (2 parents)
    Officer
    ~ 2001-07-27
    IIF 66 - Director → ME
  • 19
    186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ 2018-02-12
    IIF 13 - Secretary → ME
  • 20
    White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 21
    104 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-17 ~ 2025-06-20
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2023-09-22
    IIF 46 - Secretary → ME
  • 23
    2 Leeside Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,163 GBP2023-11-30
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 42 - Director → ME
  • 24
    Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    2006-07-13 ~ 2023-10-18
    IIF 67 - Director → ME
    Person with significant control
    2017-01-05 ~ 2023-10-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 25
    29 Fountayne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 62 - Director → ME
    2004-09-01 ~ 2016-08-10
    IIF 63 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    ~ 1992-06-25
    IIF 40 - Director → ME
    ~ 1992-12-10
    IIF 4 - Secretary → ME
  • 27
    34 Heathland Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-27 ~ 1997-08-01
    IIF 14 - Secretary → ME
  • 28
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    ~ 1998-04-06
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ 2018-04-13
    IIF 99 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.