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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yisroel Kohn

child relation
Offspring entities and appointments
Active 246
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 465 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    icon of address 115 Craven Park Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -78,561 GBP2024-08-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 341 - Director → ME
  • 3
    MAKEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,374 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 430 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 324 - Director → ME
  • 7
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 9
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 455 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 10
    WELLINGTON ETATES (HARROW) LTD - 2021-01-06
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,591 GBP2022-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,635 GBP2022-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -761,220 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 135 - Has significant influence or control → OE
  • 13
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 402 - Director → ME
  • 14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,162 GBP2023-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 19
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 142 - Director → ME
  • 20
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-06-22 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,776 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 530 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    885,372 GBP2024-03-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,263 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 173 - Director → ME
  • 25
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 115 - Has significant influence or control → OE
  • 26
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -277,632 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 154 - Director → ME
  • 29
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 76 - Has significant influence or control → OE
  • 30
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 155 - Director → ME
  • 31
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 563 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 199 - LLP Designated Member → ME
  • 33
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 35
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    891,563 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -363,484 GBP2024-05-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 398 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 37
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,048,857 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,624 GBP2024-05-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 367 - Director → ME
  • 39
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 507 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 40
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    WELLESBOURNE LIMITED - 2016-12-06
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    809,707 GBP2023-09-30
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 549 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 297 - Has significant influence or control → OE
  • 43
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 357 - Director → ME
  • 44
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 411 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 45
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,805 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 368 - Director → ME
  • 46
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 515 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 47
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 560 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 256 - Has significant influence or control → OE
  • 48
    SAMEHEAVEN LTD - 2020-02-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -446,894 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 49
    CAMBERWELL 75 LTD - 2014-04-23
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,806 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 538 - Director → ME
  • 51
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 564 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 36 - Has significant influence or control → OE
  • 53
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 576 - Director → ME
  • 54
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,511 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 519 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 336 - Director → ME
    icon of calendar 2013-01-03 ~ now
    IIF 494 - Secretary → ME
  • 56
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 533 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 57
    SIDDA 3 LTD - 2018-07-19
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,194 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 493 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 559 - Director → ME
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,990 GBP2024-06-30
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 565 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 383 - Director → ME
  • 63
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,722 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 346 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 64
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 556 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 65
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,207 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 66
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,796 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 542 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 506 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 68
    ALLHEAVEN LTD - 2018-04-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 360 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 543 - Director → ME
  • 70
    TOPBRIDGE LIMITED - 2018-02-22
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    177,715 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 332 - Director → ME
  • 71
    SPECTRUM HS LIMITED - 2016-02-02
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 463 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 74
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 407 - Director → ME
  • 75
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,051 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 371 - Director → ME
  • 77
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,225 GBP2021-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 390 - Director → ME
  • 78
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,122 GBP2024-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 80
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,525,399 GBP2024-07-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    IIF 496 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 502 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 561 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 264 - Has significant influence or control → OE
  • 83
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,519 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 84
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 156 - Director → ME
  • 85
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 330 - Director → ME
  • 86
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 329 - Director → ME
  • 87
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -98,909 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 159 - Director → ME
  • 89
    PANTHER HOMES LTD - 2021-04-27
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,135 GBP2024-11-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 90
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,079 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 74 - Has significant influence or control → OE
  • 92
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2024-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 312 - Director → ME
  • 93
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,059 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 94
    TECH BOURNE END LIMITED - 2015-05-13
    icon of address 99 Clapton Common, Upper Floors, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,370 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 522 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,071 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 347 - Director → ME
  • 96
    OCEAN HS LIMITED - 2016-05-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 97
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -401,547 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 397 - Director → ME
  • 98
    P4I CONSTRUCT LIMITED - 2016-05-16
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 550 - Director → ME
  • 99
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 393 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,018 GBP2024-02-29
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,945 GBP2024-11-30
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 546 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 102
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,002 GBP2016-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 578 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 103
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 326 - Director → ME
  • 104
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 106
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    183,051 GBP2023-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 488 - Ownership of shares – 75% or more → OE
  • 109
    THREADNEEDLE HS LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 540 - Director → ME
  • 111
    GOHEAVEN LTD - 2018-07-04
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,832 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 408 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 345 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 113
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 381 - Director → ME
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,928 GBP2024-07-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,776 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 399 - Director → ME
  • 119
    GREEN LANE 2 LIMITED - 2016-04-14
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 551 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 120
    VOYAGER HS LTD - 2019-07-12
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,096 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 378 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,215 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 395 - Director → ME
  • 122
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 499 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 503 - Ownership of shares – 75% or more → OE
  • 123
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 125
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 11 St Andrews Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    136,167 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 128
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 581 - Director → ME
  • 129
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Officer
    icon of calendar 2015-04-18 ~ now
    IIF 552 - Director → ME
  • 130
    MALTHOUSE WALK LTD - 2019-07-12
    WILLESDEN LANE LTD - 2019-07-24
    WOODSOME LTD - 2019-06-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 439 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 131
    FLYHEAVEN LTD - 2019-03-29
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 132
    MATTISON2022 LTD - 2022-03-15
    icon of address 11 St. Andrew's Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 133
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,207 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 44 - Has significant influence or control → OE
  • 134
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 587 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 294 - Has significant influence or control → OE
  • 135
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,134 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 136
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 535 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,369 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 138
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,511,301 GBP2024-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 139
    RIVER MEADOW LIMITED - 2015-12-18
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,177 GBP2022-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 541 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,119 GBP2024-02-29
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
  • 141
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    878,338 GBP2019-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 586 - Director → ME
  • 142
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,625 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2023-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 144
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,496 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 310 - Director → ME
  • 145
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 410 - Director → ME
  • 147
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 148
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,992 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 287 - Has significant influence or control → OE
  • 149
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,302 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 485 - Ownership of shares – 75% or more → OE
  • 150
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 151
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 372 - Director → ME
  • 153
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,597 GBP2021-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 478 - Ownership of shares – 75% or more → OE
  • 154
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,123 GBP2021-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 554 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 155
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 580 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 156
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 562 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 260 - Has significant influence or control → OE
  • 157
    ACE BAND LIMITED - 2020-12-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 158
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,908 GBP2023-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 298 - Has significant influence or control → OE
  • 159
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 370 - Director → ME
  • 160
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 161
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -670,268 GBP2024-02-29
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 162
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 389 - Director → ME
  • 163
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    834 GBP2020-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 405 - Director → ME
  • 164
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 548 - Director → ME
  • 165
    BRIDGE B LTD - 2019-08-01
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 394 - Director → ME
  • 166
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2024-05-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 342 - Director → ME
  • 167
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,313 GBP2024-06-30
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 527 - Director → ME
  • 168
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 495 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 169
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2024-09-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 170
    icon of address 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,091 GBP2024-03-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 472 - Director → ME
  • 171
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 467 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 172
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 272 - Has significant influence or control → OE
  • 173
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 404 - Director → ME
  • 174
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 176
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,266 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 487 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 196 - Has significant influence or control → OE
  • 178
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,516 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 179
    PROHEAVEN LTD - 2020-12-18
    SOUTHEND 317 1 LTD - 2020-12-22
    PROHEAVEN LTD - 2020-12-29
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213 GBP2023-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 180
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,524 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 523 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    413 GBP2024-09-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 539 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 182
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 183
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,587 GBP2023-05-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 184
    icon of address Upper Floors, 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 569 - Director → ME
  • 185
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,844 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
  • 186
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 501 - Director → ME
  • 187
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 500 - Director → ME
  • 188
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 369 - Director → ME
  • 189
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,963 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 477 - Ownership of shares – 75% or more → OE
  • 190
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,585 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 191
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 192
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 374 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 167 - Director → ME
  • 194
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,367 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 384 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 475 - Ownership of shares – 75% or more → OE
  • 195
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 165 - Director → ME
  • 197
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 409 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 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
  • 198
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 170 - Director → ME
  • 199
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 403 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 162 - Director → ME
  • 201
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 355 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 202
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-07 ~ now
    IIF 164 - Director → ME
  • 203
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 386 - Director → ME
  • 204
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,464 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 406 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 491 - Ownership of shares – 75% or more → OE
  • 205
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,599 GBP2021-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 387 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 490 - Ownership of shares – 75% or more → OE
  • 206
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 207
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 459 - Director → ME
  • 208
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,647 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 536 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 209
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,065 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 210
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 143 - Director → ME
  • 211
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 327 - Director → ME
  • 212
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 396 - Director → ME
  • 213
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 214
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 577 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 215
    SHINEHEAVEN LTD - 2018-02-07
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 388 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 479 - Ownership of shares – 75% or more → OE
  • 216
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 401 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 217
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 590 - Director → ME
  • 218
    FIRSTHEAVEN SUB LIMITED - 2018-02-20
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,473 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 219
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 220
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,200 GBP2024-02-29
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 521 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
  • 221
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 222
    HIGH 40 LIMITED - 2016-05-10
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,072 GBP2024-12-31
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -269,622 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 224
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681,728 GBP2024-01-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 225
    WINDHEAVEN LTD - 2021-02-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 226
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 227
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 320 - Director → ME
  • 228
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,911 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 483 - Right to appoint or remove directors → OE
    IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 483 - Ownership of voting rights - 75% or more → OE
  • 229
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204,086 GBP2022-10-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
  • 230
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
  • 231
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 516 - Director → ME
  • 232
    WOLVERTON UPPERS LIMITED - 2014-12-22
    icon of address 94a Fairview Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 568 - Director → ME
  • 233
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 234
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 145 - Director → ME
  • 235
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    567,114 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 6 - Has significant influence or control → OE
  • 236
    HEADHEAVEN LTD - 2020-07-23
    MONARCH MEWS LTD - 2020-08-04
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,711 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 237
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 363 - Director → ME
  • 238
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 239
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 321 - Director → ME
  • 240
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 241
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,275 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 242
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 243
    icon of address 11 St. Andrew's Grove, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,736 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 244
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 400 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 245
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 246
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    375,452 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 104
  • 1
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 468 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-12-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28a Lilford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-09-11 ~ 2016-10-01
    IIF 572 - Director → ME
  • 3
    LAKEHEAVEN LTD - 2020-12-18
    icon of address 36 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,077 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 442 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2020-12-27
    IIF 237 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 St. Andrews Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-11-03
    IIF 209 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Moresby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-01-27
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2021-04-13
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 289 - Ownership of shares – 75% or more → OE
  • 7
    KINGFISHER FREEHOLD LTD - 2018-12-14
    icon of address 13b West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,477 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ 2019-07-25
    IIF 446 - Director → ME
  • 8
    SIDDA 4 LTD - 2018-07-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 445 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-11-19
    IIF 492 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,246 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 417 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2022-07-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    569,356 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 415 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-07-26
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-01-09
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 151 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,512 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 412 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ 2025-01-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    SKYHEAVEN LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 457 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-02-24
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 14
    icon of address 12 Hillcrest Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-01-21
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 461 - Director → ME
    icon of calendar 2019-03-05 ~ 2019-05-16
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-02-20
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 285 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,441 GBP2025-03-31
    Officer
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 469 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-12-19
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 18
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 413 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-03-07
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2016-02-01 ~ 2021-08-20
    IIF 566 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-13
    IIF 136 - Has significant influence or control → OE
  • 20
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 13 High Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    238,296 GBP2023-07-31
    Officer
    icon of calendar 2016-05-17 ~ 2018-08-16
    IIF 555 - Director → ME
  • 23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,547 GBP2024-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 451 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2017-12-05
    IIF 201 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2023-12-25
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ 2023-12-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 8 Moresby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-11-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-10-24
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,439 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 293 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Forsyth House, 20 Woodland Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,828 GBP2017-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-10
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-10
    IIF 273 - Ownership of shares – 75% or more → OE
  • 29
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 453 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-10-20 ~ 2017-12-18
    IIF 205 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    icon of calendar 2002-10-03 ~ 2004-07-15
    IIF 497 - Director → ME
  • 31
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 470 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-10-19
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,404,349 GBP2024-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-11-30
    IIF 567 - Director → ME
  • 33
    icon of address 186a Lordship Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,818,490 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-12-17
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-12-20 ~ 2019-12-20
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address 170 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,536 GBP2024-01-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-03-04
    IIF 434 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2022-03-01
    IIF 51 - Right to appoint or remove directors → OE
  • 35
    icon of address 49 Ewart Grove, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600,270 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2021-08-20
    IIF 433 - Director → ME
  • 36
    PRIME MAINTENANCE LTD - 2018-10-17
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,955 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2025-09-29
    IIF 452 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2025-09-30
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-05 ~ 2018-11-26
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 34 Moundfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-13 ~ 2025-09-29
    IIF 431 - Director → ME
  • 38
    SUNHEAVEN LTD - 2019-02-06
    LAKE 10 LTD - 2019-02-07
    icon of address 8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    icon of calendar 2018-12-24 ~ 2024-07-25
    IIF 448 - Director → ME
  • 39
    icon of address Office 4 1 Rookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,386 GBP2019-07-31
    Officer
    icon of calendar 2016-09-06 ~ 2019-05-22
    IIF 592 - Director → ME
  • 40
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-03
    IIF 584 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 292 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 49 Ewart Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359,020 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ 2021-03-25
    IIF 582 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-12
    IIF 257 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    icon of calendar 2016-09-17 ~ 2016-10-01
    IIF 589 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2018-11-14
    IIF 133 - Has significant influence or control → OE
    icon of calendar 2016-09-17 ~ 2016-11-01
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,658 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-20
    IIF 573 - Director → ME
  • 44
    BIGHEAVEN LTD - 2019-05-21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -357,159 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2019-05-21
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 449 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-03-09
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    IIF 498 - Director → ME
  • 47
    icon of address 11 St. Andrew's Grove, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ 2025-01-21
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 441 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 49
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    icon of calendar 2018-02-19 ~ 2019-05-29
    IIF 435 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-05-29
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGH 37 LIMITED - 2016-05-19
    icon of address James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 575 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,981 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 286 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-02-16
    IIF 505 - Director → ME
  • 53
    icon of address 7 Upper King Street, Norwich, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,269 GBP2016-04-30
    Officer
    icon of calendar 2014-06-09 ~ 2015-07-01
    IIF 200 - Director → ME
  • 54
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    icon of calendar 2017-11-28 ~ 2024-04-01
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ 2024-04-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 55
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 178 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ 2024-04-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 425 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 61 - Right to appoint or remove directors → OE
  • 57
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-01
    IIF 427 - Director → ME
  • 58
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-20 ~ 2019-12-01
    IIF 426 - Director → ME
  • 59
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 176 - Director → ME
    icon of calendar 2019-10-20 ~ 2024-04-01
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 85 - Right to appoint or remove directors → OE
  • 60
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 436 - Director → ME
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2024-04-01
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-04-28
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 144 B Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,183 GBP2024-07-31
    Officer
    icon of calendar 2011-07-28 ~ 2011-12-30
    IIF 571 - Director → ME
  • 63
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-28
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    HIGH HEAVEN LTD - 2018-02-01
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,133 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 464 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-03-01
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 15 Rostrevor Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ 2025-04-23
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 416 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2022-07-26
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2016-07-19
    IIF 588 - Director → ME
  • 68
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ 2021-08-25
    IIF 471 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-08-29
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 69
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,652 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 574 - Director → ME
    icon of calendar 2021-06-03 ~ 2021-08-17
    IIF 421 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-03-09
    IIF 277 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 124 Rivulet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2014-07-18
    IIF 570 - Director → ME
    icon of calendar 2014-05-19 ~ 2015-01-05
    IIF 558 - Director → ME
  • 71
    LOGHEAVEN LTD - 2020-01-16
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-04-24
    IIF 226 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-16
    IIF 118 - Has significant influence or control → OE
  • 73
    icon of address 35 Hurstwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,116 GBP2024-06-29
    Officer
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 423 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-03-28
    IIF 7 - Has significant influence or control → OE
  • 74
    AXIS 40 LTD - 2017-07-26
    PEARTREE ROAD LTD - 2017-06-15
    icon of address 144 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,925 GBP2024-02-29
    Officer
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 447 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2021-08-12
    IIF 486 - Ownership of shares – 75% or more → OE
  • 75
    ELECTRIC 13 LTD - 2017-10-18
    ENDCLIFFE APT LTD - 2017-06-23
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,158 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 456 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-12-08
    IIF 203 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,931 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-01-18
    IIF 110 - Has significant influence or control → OE
  • 77
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-05-21
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 78
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ 2019-04-11
    IIF 583 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    IIF 283 - Has significant influence or control → OE
  • 79
    MAIDEN HS LTD - 2017-11-03
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,855 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-02-01
    IIF 202 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 517 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-01-24
    IIF 281 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 33 Lampard Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 418 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-01
    IIF 48 - Has significant influence or control → OE
  • 82
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 443 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-15
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,530 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2018-12-05
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,801 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 476 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,732 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 481 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,400 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 489 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,716 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 480 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,171 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 484 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 474 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Unit 4 70-72 Markfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,058 GBP2024-04-30
    Officer
    icon of calendar 2013-04-27 ~ 2014-08-04
    IIF 557 - Director → ME
  • 91
    NORTHOLT LTD - 2023-06-30
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,422 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 420 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-02-14
    IIF 50 - Has significant influence or control → OE
  • 92
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-13
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,445 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2024-02-18
    IIF 591 - Director → ME
  • 94
    SIDDA 2 LTD - 2018-07-23
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,605 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-07-01
    IIF 482 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 2 Grosvenor House, 139 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 419 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-12-21
    IIF 49 - Has significant influence or control → OE
  • 96
    icon of address Suite 1a 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-06-30
    Officer
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 428 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ 2022-10-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-29 ~ 2021-12-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 98
    icon of address 49 Ewart Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,391 GBP2024-03-31
    Officer
    icon of calendar 2022-04-04 ~ 2023-03-30
    IIF 432 - Director → ME
  • 99
    NOTEHEAVEN LTD - 2019-03-04
    icon of address 6 Moresby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,730 GBP2024-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-12-01
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 100
    icon of address 164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-12-01
    IIF 462 - Director → ME
  • 101
    icon of address New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-12 ~ 2016-04-05
    IIF 579 - Director → ME
  • 102
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2020-02-24
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-24
    IIF 197 - Has significant influence or control → OE
  • 103
    icon of address 11 St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-04 ~ 2022-11-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 11 St. Andrews Grove, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    63,916 GBP2024-08-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-10-03
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE

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