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
Perlman, Miklos
Perlman, Miklos
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 1
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 2 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 3 IIF 4 IIF 5 (more) 106 Geldeston Road, London, E5 8RS, England
IIF 31 IIF 32 IIF 33 (more) 106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 50 Sach Road, London, E5 9LJ, England
IIF 53 50, Sach Road, London, E5 9LJ, United Kingdom
IIF 54 158, Cromwell Road, Salford, M6 6DE, England
IIF 55 IIF 56 IIF 57 158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 58 IIF 59 103, High Street, Waltham Cross, EN8 7AN, England
IIF 60 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 61 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 62 103 High Street, Waltham Cross, Herts, EN8 7AN, United Kingdom
Perlman, Miklos
British director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 63 106 Geldeston Road, 106 Geldeston Road, London, E5 8RS, England
IIF 64 IIF 65 IIF 66 (more) 106 Geldeston Road, London, E5 8RS, England
IIF 71 IIF 72 106, Geldeston Road, London, E5 8RS, United Kingdom
IIF 73 66, Kyverdale Road, London, N16 6PJ, England
IIF 74 91, Princess Park Avenue, London, NW11 0JS, United Kingdom
IIF 75 158, Cromwell Road, Salford, Lancashire, M6 6DE, United Kingdom
IIF 76 158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 77 IIF 78 IIF 79 103, High Street, Waltham Cross, EN8 7AN, England
Miklos Perlman
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr Miklos Perlman
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
IIF 87 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 88 IIF 89 IIF 90 (more) 106, Geldeston Road, London, E5 8RS, England
IIF 97 IIF 98 IIF 99 50, Sach Road, London, E5 9LJ, England
IIF 100 50, Sach Road, London, E5 9LJ, United Kingdom
IIF 101 IIF 102 158, Cromwell Road, Salford, M6 6DE, United Kingdom
IIF 103 3, Kipling Street, Salford, M7 2FF, England
IIF 104 IIF 105 IIF 106 (more) 103, High Street, Waltham Cross, EN8 7AN, England
Mr Miklos Perlman
English born in January 1955Resident in England
Registered addresses and corresponding companiesMiklos Perlman
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Miklos Perlman
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer
2024-12-19 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 2 106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 3 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Officer 2020-04-18 ~ nowIIF 73 - Director → ME
- 4 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 14 - Director → ME
- 5 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 37 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 6 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-49,827 GBP2024-10-31Officer 2019-10-31 ~ nowIIF 64 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 7 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,389 GBP2024-01-31Officer 2022-01-19 ~ nowIIF 15 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 8 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,311 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 51 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 10 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)36,394 GBP2024-06-30Officer 2017-12-01 ~ nowIIF 60 - Director → ME
- 11 106 Geldeston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 12 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,113 GBP2024-04-30Officer 2023-01-09 ~ nowIIF 79 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 13 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,808 GBP2024-07-31Officer 2022-07-10 ~ nowIIF 58 - Director → ME
- 14 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 28 - Director → ME
- 15 103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 30 - Director → ME
- 16 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 20 - Director → ME
- 17 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 11 - Director → ME
- 18 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,189 GBP2024-09-30Officer 2020-10-01 ~ nowIIF 77 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-45,953 GBP2024-10-31Officer 2016-10-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 95 - Has significant influence or control → OE
- 20 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 13 - Director → ME
- 21 106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-08-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-08-16 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 22 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 23
ESTR ESTATES LTD
- nowFIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,674 GBP2024-06-30Officer 2019-03-15 ~ nowIIF 59 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 24 103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Officer 2019-01-23 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 25 106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-202,378 GBP2024-06-30Officer 2022-06-22 ~ nowIIF 12 - Director → ME
- 26 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)31,077 GBP2024-01-31Officer 2024-07-05 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 27 106 Geldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-299 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 28 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 29 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 48 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30CHAI-FI LIMITED - 2023-11-09 50 Sach Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2022-07-12 ~ nowIIF 53 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
FRAMLINGHAM ESTATES LTD
- nowBRAYDON PROPERTY LTD - 2023-11-09 50 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-06-14 ~ nowIIF 50 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 32 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-10-01 ~ nowIIF 38 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 33 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,837 GBP2024-09-30Officer 2020-07-06 ~ nowIIF 78 - Director → MEPerson with significant control 2020-07-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 34 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 46 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 35 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,501 GBP2024-02-28Officer 2023-02-17 ~ nowIIF 71 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 36 158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)Officer 2022-06-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 37 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6 GBP2024-02-28Officer 2024-11-28 ~ nowIIF 57 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 38 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 39 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 39 106 Geldeston Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-08-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2024-08-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 40 50 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,669 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 49 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 41
LODGE204 PROPERTIES LTD
- nowNEMNI ESTATES LTD - 2023-11-09 50 Sach Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-06-14 ~ nowIIF 52 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 42 106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-09-12 ~ nowIIF 44 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 43 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 5 - Director → ME
- 44
MILR PROPERTIES LIMITED
- nowMETAL & RAILINGS DIRECT LIMITED - 2018-02-07 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)36,601 GBP2024-05-31Officer 2019-06-01 ~ nowIIF 65 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 45 106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 47 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,513 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 47 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)46,722 GBP2024-07-31Officer 2016-07-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 48 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 54 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 49
NEXT LEVEL ESTATES LTD
- nowNEXT LEVEL BUILDING LTD - 2023-01-11 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-78,899 GBP2024-05-31Officer 2021-05-31 ~ nowIIF 67 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 110 - Has significant influence or control → OE - 50 106 Geldeston Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer 2023-10-30 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 51 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 10 - Director → ME
- 52 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-91,201 GBP2024-09-30Officer 2020-09-25 ~ nowIIF 69 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 134 - Has significant influence or control → OE
- 53 106 Geldeston Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-54,435 GBP2024-11-30Officer 2023-11-16 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 54 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2025-08-25 ~ nowIIF 27 - Director → ME
- 55 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 75 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 56 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,733 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 68 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 57 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 40 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 58 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)38,281 GBP2023-11-30Officer 2024-11-25 ~ nowIIF 55 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 59 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Officer 2020-05-12 ~ nowIIF 66 - Director → ME
- 60 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,829 GBP2024-04-30Officer 2019-04-17 ~ nowIIF 36 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 61 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)-10,866 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 76 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 62 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,285 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 22 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 63 106 Geldeston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-05-01 ~ nowIIF 19 - Director → ME
- 64 103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)698 GBP2024-03-31Officer 2025-05-14 ~ nowIIF 61 - Director → ME
- 65 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-861 GBP2024-03-31Officer 2020-11-01 ~ nowIIF 63 - Director → ME
- 66 106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 67 91 Princess Park Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-25 ~ dissolvedIIF 74 - Director → ME
- 68 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-55,142 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 69 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-113,654 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 29 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,313 GBP2024-05-31Officer 2023-05-15 ~ 2023-05-23IIF 72 - Director → MEPerson with significant control 2023-05-15 ~ 2023-05-23IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 2 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-70,955 GBP2024-04-30Person with significant control 2020-05-18 ~ 2024-08-19IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 3 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2023-11-14 ~ 2023-11-14IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 4 103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent)Equity (Company account)-383,322 GBP2024-04-30Officer 2019-06-01 ~ 2020-11-20IIF 70 - Director → MEPerson with significant control 2019-06-01 ~ 2020-11-20IIF 96 - Ownership of shares – 75% or more → OE
- 5 106 Geldeston Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-02 ~ 2025-05-14IIF 9 - Director → ME
- 6 103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-30,445 GBP2024-01-31Person with significant control 2023-01-19 ~ 2024-10-06IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 7 103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Officer 2019-07-25 ~ 2024-11-20IIF 62 - Director → ME
- 8 103 High Street, Waltham Cross, HertfordshireActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-5,097 GBP2024-04-30Person with significant control 2018-03-03 ~ 2021-05-12IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 9 106 Geldeston Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-26 ~ 2025-05-27IIF 45 - Director → ME 2025-02-03 ~ 2025-02-10IIF 41 - Director → MEPerson with significant control 2025-02-03 ~ 2025-02-10IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 10 106 Geldeston Road, London, EnglandActive Corporate (2 parents)Officer 2025-05-01 ~ 2025-05-08IIF 23 - Director → ME
- 11 106 Geldeston Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-08-14 ~ 2025-05-12IIF 17 - Director → MEPerson with significant control 2024-08-14 ~ 2025-05-12IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 12 106 Geldeston Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-14 ~ 2025-05-12IIF 24 - Director → ME
- 13 103 High Street, Waltham Cross, Herts., EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,767 GBP2024-11-30Officer 2016-05-24 ~ 2017-05-20IIF 26 - Director → ME
- 14 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)Equity (Company account)13,843 GBP2024-05-31Person with significant control 2020-05-12 ~ 2025-06-11IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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