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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 Joseph Stern

    Related profiles found in government register
  • Mr Joseph Stern
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 1

    • icon of address Russell Lodge, 23 St. Andrew's Grove, London, N16 5NF, England

      IIF 2
  • Mr Joseph Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Grosvenor Way, London, E5 9ND

      IIF 3

    • icon of address 20 Hurstdene Gardens, London, N15 6NA, England

      IIF 4

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF

      IIF 5

    • icon of address Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF

      IIF 6

    • icon of address Russell Lodge, 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 7

    • icon of address Unit 13, Grosvenor Way, London, E5 9ND

      IIF 8
  • Mr Joseph Stern
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 28 IIF 29

    • icon of address 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 30

    • icon of address 6c, Dunsmure Road, London, N16 5PW, England

      IIF 31
  • Mr Elias Stern
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Grosvenor Way, London, E5 9ND

      IIF 32
  • Mr Joseph Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, Bridge Lane, London, NW11 0ER, England

      IIF 33
  • Mr Yoel Stern
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elias Stern
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 41
  • Stern, Joseph
    British businessman born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Grosvenor Way, London, E5 9ND, England

      IIF 42
  • Stern, Joseph
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 St Andrews Grove, London, N16 5NF

      IIF 43

    • icon of address 115, Craven Park Road, London, N15 6BL

      IIF 44

    • icon of address 13, Grosvenor Way, London, E5 9ND

      IIF 45

    • icon of address 20 Hurstdene Gardens, London, N15 6NA

      IIF 46

    • icon of address Russell Lodge, 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 47
  • Stern, Joseph
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Isaac Sternlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Joseph
    British businessperson born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 79
  • Joseph Stern
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 80 IIF 81

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 82
  • Mr Joseph Isaac Stenlight
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 83
  • Stern, Joseph
    British businessperson born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Dunsmure Road, London, N16 5JY, England

      IIF 84

    • icon of address 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 85
  • Stern, Joseph
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Fountayne Road, London, N16 7EA

      IIF 86

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 87
  • Stern, Joseph
    British co.director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 88
  • Stern, Joseph
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, London, N15 6AB, England

      IIF 89

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 90 IIF 91 IIF 92

    • icon of address 88, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 93

    • icon of address 923, Finchley Road, London, NW11 7PE, England

      IIF 94

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 95

    • icon of address 158, Cromwell Road, Manchester, M6 6DE, United Kingdom

      IIF 96
  • Stern, Joseph
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5b, Cranwich Road, London, N16 5HZ, England

      IIF 97 IIF 98

    • icon of address 80, Dunsmure Road, London, N16 5JY, United Kingdom

      IIF 99 IIF 100

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 101
  • Stern, Joseph
    British none born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Queen Elizabeths Walk, London, London, N16 5UQ, Uk

      IIF 102
  • Stern, Joseph
    British property born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Fountayne Road, London, N16 7EA

      IIF 103
  • Stern, Joseph
    British property investor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 104
  • Mr Joseph Stern
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5b, Cranwich Road, London, N16 5HZ, England

      IIF 105
  • Stern, Jospeh
    British business person born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 106
  • Stern, Joseph
    British company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 107

    • icon of address 12, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 108
  • Stern, Joseph
    British director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Elias
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, East Bank, London, N16 5QS, England

      IIF 117
  • Stern, Elias
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 118
  • Stern, Elias
    British manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, East Bank, London, N16 5QS, England

      IIF 119
  • Stern, Yoel
    British businessperson born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5b, Cranwich Road, London, N16 5HZ, England

      IIF 120
  • Stern, Yoel
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Yoel
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British co director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 127
  • Sternlight, Joseph Isaac
    British commercial director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, Bridge Lane, London, NW11 0ER, England

      IIF 128
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 146

    • icon of address 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 147

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 148
  • Sternlight, Joseph Isaac
    British property consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 149
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 150
  • Sternlight, Joseph Isaac
    British property investor/developer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 151
  • Elias Stern
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, East Bank, London, N16 5QS, England

      IIF 152
  • Stern, Joseph
    British

    Registered addresses and corresponding companies
  • Stern, Joseph
    British company director

    Registered addresses and corresponding companies

    • icon of address 88 Queen Elizabeths Walk, London, N16 5UQ

      IIF 155
  • Stern, Joseph
    British director

    Registered addresses and corresponding companies

    • icon of address 20 Hurstdene Gardens, London, N15 6NA

      IIF 156
  • Stern, Joseph
    British manager

    Registered addresses and corresponding companies

    • icon of address 20 Hurstdene Gardens, London, N15 6NA

      IIF 157
  • Joseph Isaac Sternlight
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 158

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 159
  • Stern, Joseph

    Registered addresses and corresponding companies

    • icon of address Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 160
  • Stern, Yoel
    British businessperson born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Cranwich Road, Stamford Hill, London, N16 5JN, United Kingdom

      IIF 161
  • Sternlight, Joseph

    Registered addresses and corresponding companies

    • icon of address 104, Bridge Lane, London, NW11 0ER, United Kingdom

      IIF 162
  • Sternlight, Joseph Isaac
    British

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British company director

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 172
  • Sternlight, Joseph Isaac
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlight, Joseph Isaac
    British property developer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 175
  • Sternloght, Joseph Isaac
    British company director

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 176
child relation
Offspring entities and appointments
Active 73
  • 1
    AVELLAN LIMITED - 2005-02-14
    icon of address Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 28 Minchenden Crescent, London
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    6,956 GBP2024-02-28
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 102 - Director → ME
  • 4
    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 44 - Director → ME
  • 5
    icon of address 12 Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -233,582 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2005-11-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    icon of calendar 2003-12-27 ~ now
    IIF 140 - Director → ME
    icon of calendar ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Stenco Products Ltd, 13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,517 GBP2024-07-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    MANSION HOUSE (NEWBURY) LTD - 2023-01-19
    CROATIA REALTY LIMITED - 2014-12-04
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 175 - Director → ME
    icon of calendar 2016-05-10 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    BALAGAN INVESTMENT LTD - 2002-11-15
    DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
    BON APPETIT SERVICES LTD - 2001-12-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    335,383 GBP2023-10-31
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 142 - Director → ME
    icon of calendar 2002-11-08 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,886 GBP2024-06-30
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    icon of address 104 Bridge Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 174 - Director → ME
  • 17
    icon of address 12 Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -468,505 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    408,300 GBP2024-08-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 107 - Director → ME
  • 19
    icon of address 12 Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,171 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 113 - Director → ME
  • 20
    icon of address 13 Grosvenor Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,930 GBP2024-09-30
    Officer
    icon of calendar 2000-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 1999-09-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    575,553 GBP2024-04-30
    Officer
    icon of calendar 1999-11-23 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,867 GBP2023-11-30
    Officer
    icon of calendar 2012-08-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 40 - Has significant influence or control → OE
  • 25
    icon of address 179 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address 923 Finchley Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    513,819 GBP2024-06-30
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 94 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 90 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    icon of calendar 2005-10-19 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    BEEHIVE MILLS LIMITED - 2002-09-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    icon of calendar 1993-04-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 30
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    icon of address 80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,889 GBP2024-02-28
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    icon of address 6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 116 - Director → ME
  • 33
    icon of address 5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,534 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 34
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 79 - Director → ME
  • 35
    icon of address 88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,393 GBP2024-02-28
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 36
    icon of address 5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    icon of calendar 2005-05-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    icon of address 88 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190 GBP2024-02-28
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 53 - Director → ME
    icon of calendar 2006-05-30 ~ now
    IIF 156 - Secretary → ME
  • 40
    icon of address Russell Lodge Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,150 GBP2024-04-30
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 41
    icon of address 31 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,570 GBP2023-09-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 20 Hurstdene Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,218 GBP2023-11-30
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 80 Dunsmure Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -898 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 44
    icon of address 12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,607 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 110 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 95 - Director → ME
  • 46
    icon of address White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 59 - Director → ME
  • 47
    icon of address 31 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 48
    icon of address 80 Dunsmure Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,481 GBP2024-02-28
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,714,795 GBP2018-12-31
    Officer
    icon of calendar 1999-08-31 ~ now
    IIF 92 - Director → ME
  • 50
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,786 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 53
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    icon of calendar 2000-04-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ 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
  • 55
    icon of address 29 Fountayne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 103 - Director → ME
  • 56
    icon of address 5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,594 GBP2024-07-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 126 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -765,403 GBP2024-09-30
    Officer
    icon of calendar 1996-10-02 ~ now
    IIF 133 - Director → ME
    icon of calendar 1996-10-02 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address Russell Lodge, 23a St. Andrew's Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 62 - Director → ME
    icon of calendar 2003-06-26 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    icon of calendar 1999-11-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address 5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,843 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 62
    icon of address 125 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,417 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 63
    icon of address 5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 65
    icon of address 5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,230 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 121 - Director → ME
    icon of calendar 2018-06-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 66
    icon of address Unit 13, Grosvenor Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,768 GBP2024-08-31
    Officer
    icon of calendar 2006-08-08 ~ now
    IIF 46 - Director → ME
    icon of calendar 2006-08-08 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 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
    IIF 8 - Has significant influence or control → OE
  • 67
    icon of address 17 St Andrews Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -127,836 GBP2024-01-31
    Officer
    icon of calendar 2014-10-27 ~ now
    IIF 43 - Director → ME
  • 68
    icon of address 13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-01-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    icon of address 13 Durley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,372 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    IIF 34 - Has significant influence or control → OE
  • 71
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    icon of calendar 1999-11-23 ~ now
    IIF 127 - Director → ME
    icon of calendar ~ now
    IIF 163 - Secretary → 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
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 5b Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -986 GBP2024-02-28
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-02-27
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 165 - Secretary → ME
Ceased 28
  • 1
    icon of address 5b Cranwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2016-07-08 ~ 2019-12-31
    IIF 42 - Director → ME
  • 2
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2007-10-22
    IIF 170 - Secretary → ME
  • 3
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Officer
    icon of calendar ~ 1999-12-31
    IIF 146 - Director → ME
  • 4
    ATOPIC DERMATITIS RELIEF LTD - 2021-02-01
    KUMI URI - 2017-03-23
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2015-10-21
    IIF 147 - Director → ME
  • 5
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,739 GBP2024-04-30
    Officer
    icon of calendar 1998-09-28 ~ 2023-05-23
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,235 GBP2023-10-29
    Officer
    icon of calendar 2001-11-12 ~ 2004-05-10
    IIF 150 - Director → ME
    icon of calendar 2001-11-12 ~ 2004-05-10
    IIF 172 - Secretary → ME
  • 7
    icon of address 12 Urban Hive Theydon Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -468,505 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-01-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 12 Urban Hive Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    408,300 GBP2024-08-31
    Officer
    icon of calendar 2020-06-23 ~ 2020-12-24
    IIF 112 - Director → ME
    icon of calendar 2019-06-14 ~ 2019-06-24
    IIF 114 - Director → ME
  • 9
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 1999-09-14 ~ 2001-06-18
    IIF 176 - Secretary → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 52 - Director → ME
  • 11
    GRAVITY INVESTMENTS LTD - 2017-02-14
    RIDGELINE ESTATES LTD - 2016-08-02
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    204,768 GBP2023-06-27
    Officer
    icon of calendar 2017-02-01 ~ 2018-02-15
    IIF 128 - Director → ME
  • 12
    BEEHIVE MILLS LIMITED - 2002-09-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    icon of calendar ~ 1993-04-30
    IIF 164 - Secretary → ME
  • 13
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    icon of calendar 2000-11-10 ~ 2005-11-04
    IIF 171 - Secretary → ME
  • 14
    icon of address 5b Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,429 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2021-04-04
    IIF 89 - Director → ME
  • 15
    icon of address Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-14 ~ 2022-12-14
    IIF 58 - Director → ME
  • 16
    icon of address 31 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,570 GBP2023-09-30
    Officer
    icon of calendar 2015-09-26 ~ 2021-05-21
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2021-05-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUEFIELD JOB LTD - 2020-09-03
    icon of address 12 Urban Hive, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -192,709 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ 2022-12-21
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ 2022-12-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 357 City Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-07-27
    IIF 101 - Director → ME
  • 19
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2018-02-12
    IIF 154 - Secretary → ME
  • 20
    icon of address White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-04 ~ 2022-11-04
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    icon of address Russel Lodge, 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2023-09-22
    IIF 160 - Secretary → ME
  • 22
    icon of address 2 Leeside Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,163 GBP2023-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2021-08-23
    IIF 143 - Director → ME
  • 23
    icon of address Top Floor, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,623 GBP2024-02-28
    Officer
    icon of calendar 2006-07-13 ~ 2023-10-18
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ 2023-10-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 29 Fountayne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,413 GBP2020-03-27
    Officer
    icon of calendar 2004-09-01 ~ 2016-08-10
    IIF 87 - Director → ME
    icon of calendar 2018-11-15 ~ 2018-11-15
    IIF 86 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    icon of calendar ~ 1992-06-25
    IIF 131 - Director → ME
    icon of calendar ~ 1992-12-10
    IIF 166 - Secretary → ME
  • 26
    icon of address 34 Heathland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1997-08-01
    IIF 155 - Secretary → ME
  • 27
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    icon of calendar ~ 1998-04-06
    IIF 141 - Director → ME
  • 28
    icon of address 6c Dunsmure Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-09 ~ 2018-04-13
    IIF 115 - Director → ME

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