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

Mr Theoharis George Philippou

    Related profiles found in government register
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 1

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 2 IIF 3

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 4 IIF 5

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 6

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 7

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 8
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Northfield Road, Barnet, EN4 9DL, United Kingdom

      IIF 9

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 10

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 11
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 12
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 13

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 14

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 15 IIF 16
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 17 IIF 18
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 19

    • 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 20

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 21 IIF 22

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 26

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 27

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 28

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 29

    • 12, Exeter Road, Southgate, N14 5JY, United Kingdom

      IIF 30
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 31 IIF 32

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 36

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 37

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 38 IIF 39

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 40
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 41
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 42 IIF 43 IIF 44

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 46 IIF 47
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 48
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 49 IIF 50
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 51
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 52

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 53

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 54

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 55

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 56

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 57 IIF 58 IIF 59

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 65
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 66 IIF 67

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 68

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 74 IIF 75

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 76

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 77

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 78

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 79 IIF 80

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 81

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 82
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 83

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 84 IIF 85

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 86 IIF 87

    • 20, Camlet Way, Hadley Wood Barnet, London, Greater London, EN4 0LJ, United Kingdom

      IIF 88

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 89
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 90
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 91 IIF 92
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 93 IIF 94

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 50
  • 1
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 44 - director → ME
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Newby House Chase Road, Southagte, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 59 - director → ME
  • 6
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-08-28 ~ dissolved
    IIF 82 - director → ME
  • 7
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ dissolved
    IIF 57 - director → ME
  • 8
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 9
    En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,368 GBP2021-08-31
    Officer
    2020-07-01 ~ now
    IIF 12 - director → ME
  • 10
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 83 - director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 56 - director → ME
  • 12
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 77 - director → ME
    2012-09-28 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 68 - director → ME
  • 15
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 43 - director → ME
  • 17
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 62 - director → ME
  • 20
    49a Oxford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 65 - director → ME
  • 21
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 80 - director → ME
  • 22
    THE CAMLET APTS LIMITED - 2016-05-24
    Newby House 309 Chase Road, Southagte, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    2015-09-04 ~ now
    IIF 81 - director → ME
  • 23
    1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 88 - director → ME
  • 24
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 13 - director → ME
  • 25
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 64 - director → ME
  • 28
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 75 - director → ME
  • 29
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 42 - director → ME
  • 30
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 69 - director → ME
  • 31
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 87 - director → ME
  • 33
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 66 - director → ME
  • 36
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 37
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    2019-11-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 74 - director → ME
  • 41
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 63 - director → ME
  • 42
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 91 - director → ME
    IIF 17 - director → ME
  • 43
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 44
    First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 45
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 79 - director → ME
  • 48
    309 Chase Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 90 - director → ME
  • 49
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 46 - director → ME
  • 50
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 58 - director → ME
Ceased 13
  • 1
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-08 ~ 2008-04-02
    IIF 50 - secretary → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 60 - director → ME
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 72 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-04-16
    IIF 49 - secretary → ME
  • 5
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,573 GBP2023-11-30
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 76 - director → ME
  • 6
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 52 - director → ME
  • 7
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 61 - director → ME
  • 12
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 92 - director → ME
    IIF 18 - director → ME
  • 13
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.