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
Individuals in focus
Davis, Jonathan Solomon
Davis, Jonathan Solomon
English born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan Solomon
English director born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan Solomon
English property born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan Solomon
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12
46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 13 IIF 14 IIF 15 11, Cyprus Road, London, N3 3SD, England
IIF 16 IIF 17 IIF 18 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 23 IIF 24 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 25 Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Jonathan Solomon
British property developer born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan Solomon
born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 32 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Davis, Jonathan
British consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 33 Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB
Davis, Jonathan Solomon
born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Solomon Davis
English born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 36 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England
IIF 37 IIF 38 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 39 IIF 40 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 41 Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England
IIF 42 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 43 IIF 44 Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Jonathan Solomon
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
Davis, Jonathan Solomon
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 158, Hermon Hill, South Woodford, London, E18 1QH, England
Davis, Jonathan Solomon
British consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Jonathan Solomon
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Jonathan Solomon
British property born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England
Davis, Jonathan Solomon
British property developer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Jonathan Solomon
British property investments born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 188 High Road, Loughton, IG10 1DN, England
Mr Jonathan Solomon Davis
British born in January 1982Resident in England
Registered addresses and corresponding companiesMr Jonathan Davis
British born in January 1982Resident in England
Registered addresses and corresponding companiesDavis, Jonathan Solomon
Registered addresses and corresponding companiesDavis, Jonathan
Registered addresses and corresponding companies
IIF 77 188 High Road, Loughton, IG10 1DN, United Kingdom
Mr Jonathan Solomon Davis
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 (more) 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 82 1st Floor, 188 High Road, Loughton, IG10 1DN, England
IIF 83 Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England
IIF 84 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 85 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 86 IIF 87 IIF 88 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 94 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,616 GBP2023-01-31Officer
2019-01-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2020-05-21 ~ nowIIF 13 - Director → ME
- 3 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)-54,346 GBP2023-07-31Officer 2018-07-24 ~ nowIIF 18 - Director → ME 2018-07-24 ~ nowIIF 77 - Secretary → MEPerson with significant control 2018-07-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Officer 2018-08-25 ~ nowIIF 2 - Director → ME
- 6 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2020-05-21 ~ nowIIF 15 - Director → ME
- 7 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)149,327 GBP2023-11-30Officer 2020-05-21 ~ nowIIF 11 - Director → ME
- 8 Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2018-11-14 ~ dissolvedIIF 26 - Director → ME
- 9 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2020-02-04 ~ dissolvedIIF 55 - Director → ME
- 10 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2021-07-12 ~ nowIIF 12 - Director → ME
- 11 Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)2,457 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 1 - Director → ME
- 12 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)1,876 GBP2019-11-30Officer 2015-11-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Officer 2015-07-31 ~ dissolvedIIF 28 - Director → ME 2015-07-31 ~ dissolvedIIF 75 - Secretary → ME
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 16 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 17 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 32 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2015-08-03 ~ dissolvedIIF 9 - Director → ME 2015-08-03 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Has significant influence or control → OE
- 19 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2020-05-21 ~ nowIIF 29 - LLP Designated Member → ME
- 20 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-03-29 ~ dissolvedIIF 10 - Director → ME 2016-03-29 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
GAZEPORT LIMITED
- nowIMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31GAZEPORT LIMITED - 1998-05-07 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,178 GBP2019-07-31Officer 2018-02-12 ~ dissolvedIIF 53 - Director → ME - 22 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer 2025-05-15 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 23 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-48,443 GBP2015-11-30Officer 2019-04-24 ~ dissolvedIIF 56 - Director → ME
- 24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-107,387 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 21 - Director → ME
- 25 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-511,679 GBP2024-01-31Officer 2014-09-23 ~ nowIIF 19 - Director → ME
- 26 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 45 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 27CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05IMPERIAL HOMES CARSHALTON LTD - 2014-11-14THE LENDING LINE LIMITED - 2013-09-19 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-10-06 ~ nowIIF 22 - Director → ME
- 28 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)Equity (Company account)44,859 GBP2024-05-31Officer 2017-10-06 ~ nowIIF 20 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)31,107 GBP2024-05-31Officer 2014-11-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 31 19-20 Bourne Court Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,819,785 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2019-11-15 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2020-07-24 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer 2016-03-30 ~ dissolvedIIF 3 - Director → ME
- 35 19-20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2021-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 36 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Officer 2020-05-21 ~ nowIIF 14 - Director → ME
- 37 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Officer 2015-10-13 ~ nowIIF 25 - Director → ME 2015-10-13 ~ nowIIF 76 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)523 GBP2017-07-31Officer 2016-12-01 ~ dissolvedIIF 57 - Director → ME 2016-12-01 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 39 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2017-09-20 ~ dissolvedIIF 8 - Director → ME 2017-09-20 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Person with significant control 2018-08-25 ~ 2021-08-01IIF 42 - Has significant influence or control → OE
- 3 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2016-11-15 ~ 2018-11-21IIF 50 - Director → MEPerson with significant control 2016-11-15 ~ 2018-11-21IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE 2019-11-15 ~ 2021-08-01IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)149,327 GBP2023-11-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)231,419 GBP2023-10-31Officer 2017-10-06 ~ 2018-11-21IIF 51 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-11-01 ~ 2018-11-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Person with significant control 2018-11-14 ~ 2021-08-01IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2018-10-15 ~ 2018-10-25IIF 54 - Director → ME
- 8 Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)2,457 GBP2023-12-31Person with significant control 2021-12-06 ~ 2021-12-07IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Person with significant control 2016-04-06 ~ 2021-08-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-17 ~ 2024-08-05IIF 4 - Director → MEPerson with significant control 2020-12-17 ~ 2024-08-05IIF 39 - Has significant influence or control → OE
- 11 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-02-14IIF 30 - LLP Designated Member → ME 2012-04-06 ~ 2013-12-05IIF 34 - LLP Designated Member → MEPerson with significant control 2017-12-01 ~ 2018-02-14IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-23 ~ 2013-12-05IIF 35 - LLP Designated Member → ME
- 13 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,912,604 GBP2024-03-31Officer 2021-11-30 ~ 2022-01-25IIF 48 - Director → MEPerson with significant control 2021-11-30 ~ 2022-01-25IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)16,204,826 GBP2023-12-30Officer 2008-11-11 ~ 2010-01-12IIF 33 - Director → ME
- 16 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Person with significant control 2018-08-01 ~ 2021-08-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2010-03-31 ~ 2010-08-26IIF 46 - Director → ME
- 18 Tamara Court, 46 Stradbroke Drive, Chigwell, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-06 ~ 2023-11-21IIF 52 - Director → ME
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