1
Oakwood House, 414-422 Hackney Road, LondonCorporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Officer
2017-03-28 ~ nowIIF 52 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 78 - Has significant influence or control → OE
2
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-10-17 ~ nowIIF 41 - managing-officer → ME
3
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 43 - managing-officer → ME
4
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
515,650 GBP2023-06-30
Officer
2016-01-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 69 - Has significant influence or control → OE
5
COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
-2,400 GBP2024-01-31
Officer
2017-05-04 ~ nowIIF 5 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 84 - Has significant influence or control → OE
6
HOURDRAW LIMITED - 1993-11-19
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 17 offsprings)
Equity (Company account)
-42,239 GBP2023-09-30
Officer
2016-10-03 ~ nowIIF 8 - director → ME
7
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
48,500 GBP2023-02-28
Officer
2013-03-13 ~ nowIIF 48 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 66 - Has significant influence or control → OE
8
SAVEINVEST LIMITED - 1994-11-22
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
2,981,676 GBP2024-10-31
Officer
2015-11-04 ~ nowIIF 11 - director → ME
Person with significant control
2018-10-01 ~ nowIIF 80 - Has significant influence or control → OE
9
ORDERAFTER LIMITED - 1996-06-26
1066 London Road Leigh-on-sea, EssexCorporate (4 parents)
Equity (Company account)
-116,504 GBP2023-04-30
Officer
2017-03-28 ~ nowIIF 51 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 53 - Has significant influence or control → OE
10
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
944,207 GBP2023-05-31
Officer
2016-03-04 ~ nowIIF 25 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 83 - Has significant influence or control → OE
11
DEALREACH LIMITED - 1994-03-25
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,854 GBP2024-02-28
Officer
2016-02-25 ~ nowIIF 6 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 81 - Has significant influence or control → OE
12
Oakwood House, 414-422 Hackney Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-10,285 GBP2019-06-30
Officer
2017-03-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
13
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents)
Person with significant control
2019-03-02 ~ nowIIF 76 - Has significant influence or control → OE
14
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved corporate (3 parents)
Person with significant control
2018-10-10 ~ dissolvedIIF 54 - Has significant influence or control → OE
15
Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved corporate (3 parents)
Person with significant control
2018-10-10 ~ dissolvedIIF 55 - Has significant influence or control → OE
16
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolvedIIF 90 - Has significant influence or control → OE
17
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Oakwood House, 414 - 422 Hackney Road, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
511,152 GBP2023-08-31
Officer
2023-01-30 ~ nowIIF 20 - director → ME
18
COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
FALK LIMITED - 2000-03-13
Oakwood House, 414-422 Hackney Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-297 GBP2018-03-31
Officer
2016-02-17 ~ dissolvedIIF 24 - director → ME
19
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2008-05-19 ~ nowIIF 29 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 67 - Has significant influence or control → OE
20
Oakwood House, 414 - 422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
8,756 GBP2023-08-31
Officer
2016-09-16 ~ nowIIF 18 - director → ME
21
Oakwood House, 414 - 422 Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
-1,105 GBP2023-08-31
Officer
2016-04-05 ~ nowIIF 2 - director → ME
22
Oakwood Hse, Hackney Road, LondonCorporate (4 parents)
Equity (Company account)
-215 GBP2023-08-31
Officer
2016-05-10 ~ nowIIF 14 - director → ME
23
Oakwood House, Hackney Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,471 GBP2023-08-31
Officer
2016-05-10 ~ nowIIF 12 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 88 - Has significant influence or control → OE
24
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
998,947 GBP2023-09-30
Officer
2012-11-14 ~ nowIIF 50 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 79 - Has significant influence or control → OE
25
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
7,694,276 GBP2023-08-31
Officer
2016-09-27 ~ nowIIF 7 - director → ME
Person with significant control
2017-07-05 ~ nowIIF 75 - Has significant influence or control → OE
26
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-22 ~ nowIIF 33 - managing-officer → ME
27
Oakwood House, 414- 422 Hackney Road, LondonCorporate (2 parents)
Equity (Company account)
-8,094,352 GBP2023-12-31
Officer
2016-05-03 ~ nowIIF 3 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 62 - Has significant influence or control → OE
28
WEMBLEY CENTRAL DEVELOPMENTS LIMITED - 2019-01-09
Oakwood House, 414-422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,042,365 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 26 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 86 - Has significant influence or control → OE
29
1066 London Road, Leigh-on-sea, EssexCorporate (4 parents)
Equity (Company account)
-458,405 GBP2023-12-31
Officer
2013-10-23 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
30
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
2001-03-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
31
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-29 ~ nowIIF 30 - managing-officer → ME
32
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 38 - managing-officer → ME
33
Oakwood House, 414 - 422 Hackney Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
34
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-30 ~ nowIIF 34 - managing-officer → ME
35
Oakwood House, 414-422 Hackney Road, LondonDissolved corporate (2 parents)
Person with significant control
2017-07-05 ~ dissolvedIIF 64 - Has significant influence or control → OE
36
Oakwood House, 414 -422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,719,476 GBP2023-07-31
Officer
2017-01-13 ~ nowIIF 23 - director → ME
Person with significant control
2019-01-04 ~ nowIIF 63 - Has significant influence or control → OE
37
44 Great Eastern Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-08-31
Person with significant control
2019-08-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Oakwood House, 414-422 Hackney Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,424,150 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 27 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 85 - Has significant influence or control → OE
39
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-10-24 ~ nowIIF 40 - managing-officer → ME
40
Oakwood House, 414-422 Hackney Road, LondonCorporate (3 parents)
Equity (Company account)
-48,813 GBP2023-11-30
Officer
2016-10-24 ~ nowIIF 9 - director → ME
Person with significant control
2017-07-05 ~ nowIIF 68 - Has significant influence or control → OE
41
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-12 ~ nowIIF 46 - managing-officer → ME
42
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 35 - managing-officer → ME
43
Oakwood House, 422 Hackney Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-15 ~ nowIIF 44 - managing-officer → ME
45
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-16 ~ nowIIF 45 - managing-officer → ME
46
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 31 - managing-officer → ME
47
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-21 ~ nowIIF 42 - managing-officer → ME
48
International House, Don Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director
2022-10-04 ~ nowIIF 32 - managing-officer → ME
49
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 36 - managing-officer → ME
50
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-09-20 ~ nowIIF 37 - managing-officer → ME
51
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-08-26 ~ nowIIF 28 - managing-officer → ME
52
R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director
2022-11-10 ~ nowIIF 39 - managing-officer → ME