The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shlomo Zeev Shok
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in July 1993
Shlomo Zeev Shok
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 14
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies - Slovenian director born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Grunfeld Court, 112-114 Bethune Road, London, N16 5DU, England
IIF 21
- Slovenian born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, N4 1TJ, United Kingdom
IIF 22137, Wargrave Avenu, London, N15 6TX, United Kingdom
IIF 23137, Wargrave Avenue, London, N15 6TX, England
IIF 242 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 252 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 2693, Ferndale Road, London, N15 6UG, England
IIF 27Flat 2 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 28 IIF 29
- Slovenian born in September 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 30
- Slovak born in July 1993
Shok, Shlomo Zeev
Resident in United Kingdom
Registered addresses and corresponding companies2, Newnton Close, London, N4 2RQ, England
IIF 31
- Slovak born in July 1993
Mr Shlomo Zeev Shok
Resident in England
Registered addresses and corresponding companies3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 3293, Ferndale Road, London, N15 6UG, England
IIF 33 IIF 34 IIF 35 (more)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 61Enterprise House, 2 The Crest, London, NW4 2HN, England
IIF 62First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 63Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 64
- Slovenian born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian company director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies - Slovenian shop assistant born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies2 Hadley Ct, Cazenove Road, London, N16 6JU, United Kingdom
IIF 74
- Slovenian director born in September 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies137, Wargrave Avenue, London, N15 6TX, England
IIF 75
- Israeli born in July 1993
Mr Shlomo Shok
Resident in England
Registered addresses and corresponding companies - Slovak born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies125, Fairview Road, London, N15 6TS, England
IIF 783, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7993, Ferndale Road, London, N15 6UG, England
IIF 80 IIF 81 IIF 82 (more)93, Ferndale Road, London, N15 6UG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)First Floor 68, Gladesmore Road, London, Greater London, N15 6TD, United Kingdom
IIF 118Flat 2, Flat 2, Weissmandel Court, 76 Clapton Common, London, E5 9FA, England
IIF 119
- Slovak company director born in July 1993
Shok, Shlomo Zeev
Resident in England
Registered addresses and corresponding companies93, Ferndale Road, London, N15 6UG, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
Active
51
- 193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 89 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 106 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 393 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 493 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 94 - Director → ME
- 593 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-85,745 GBP2023-12-31Officer2022-03-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 91 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 793 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-166,927 GBP2023-11-30Officer2022-04-28 ~ nowIIF 112 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,150 GBP2024-02-29Officer2023-02-22 ~ nowIIF 78 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 993 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 108 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10
BRIT CAPITAL LTD
- nowSHOK HOLDINGS LTD - 2024-05-24PINCHASESTATES LTD - 2021-07-2093 Ferndale Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-235 GBP2024-02-29Officer2020-02-24 ~ nowIIF 116 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 83 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 1393 Ferndale Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-288,763 GBP2023-12-31Officer2021-12-02 ~ nowIIF 111 - Director → ME
- 1493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 100 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 1593 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 88 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 1693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 93 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 17First Floor 68 Gladesmore Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 118 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 1893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,552 GBP2024-02-29Officer2022-02-17 ~ nowIIF 67 - Director → ME
- 19137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-211,512 GBP2024-01-31Officer2022-01-01 ~ nowIIF 66 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 20137 Wargrave Avenu, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 92 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 2293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 2393 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2024-07-31Officer2023-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2493 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,819 GBP2024-07-31Officer2023-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2593 Ferndale Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2693 Ferndale Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 117 - Director → ME
- 2793 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 103 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 2893 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 29Enterprise House, 2 The Crest, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer2021-04-01 ~ nowIIF 73 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 3093 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3193 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3293 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 101 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3393 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-184,289 GBP2023-12-31Officer2022-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3593 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Officer2020-09-25 ~ nowIIF 81 - Director → ME
- 3693 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 86 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 372 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,870 GBP2024-03-31Officer2019-03-06 ~ nowIIF 114 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3993 Ferndale Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-81,615 GBP2023-12-31Officer2022-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4093 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 104 - Director → ME
- 41137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,929 GBP2024-05-31Officer2025-10-21 ~ nowIIF 98 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 4293 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 99 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4393 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 105 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4493 Ferndale Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,395 GBP2024-05-31Officer2019-11-14 ~ nowIIF 115 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 10 - Has significant influence or control → OE
- 45105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
WOODONE ESTATES LIMITED
- nowSL 3D LIMITED - 2023-05-1893 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,430 GBP2024-02-29Officer2023-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 47137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)44,381 GBP2023-08-31Officer2025-10-21 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 483 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4993 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 96 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 5093 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 107 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 512 Hadley Ct, Cazenove Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
14
- 193 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ 2025-12-29IIF 102 - Director → MEPerson with significant control2025-03-26 ~ 2025-12-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 293 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-11 ~ 2025-12-23IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 310 Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2020-11-18 ~ 2021-11-01IIF 65 - Director → ME
- 493 Ferndale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-104,428 GBP2023-12-31Officer2020-12-02 ~ 2022-01-01IIF 72 - Director → MEPerson with significant control2020-12-02 ~ 2022-01-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 593 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-07-11 ~ 2024-08-01IIF 109 - Director → MEPerson with significant control2024-07-11 ~ 2024-08-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 621 Leweston Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,194 GBP2024-06-30Officer2019-06-25 ~ 2023-02-26IIF 68 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 793 Ferndale Road, London, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ 2024-06-21IIF 110 - Director → ME2024-07-14 ~ 2025-03-13IIF 120 - Director → MEPerson with significant control2024-07-14 ~ 2025-03-13IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 893 Ferndale Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-08 ~ 2024-07-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2025-02-26 ~ 2025-05-08IIF 61 - Ownership of shares – 75% or more → OE
- 911 Northfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,360 GBP2023-11-30Officer2022-07-12 ~ 2022-07-12IIF 21 - Director → ME
- 1093 Ferndale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,446 GBP2023-09-30Person with significant control2020-09-25 ~ 2021-04-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Newnton Close, London, EnglandActive Corporate (2 parents)Officer2023-11-09 ~ 2024-06-03IIF 119 - Director → MEPerson with significant control2023-11-09 ~ 2024-01-15IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 123 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,613 GBP2024-05-31Officer2021-05-03 ~ 2025-06-11IIF 113 - Director → MEPerson with significant control2021-05-03 ~ 2021-05-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1393 Ferndale Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-13 ~ 2025-09-29IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 1493 Ferndale Road, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ 2025-01-08IIF 97 - Director → MEPerson with significant control2024-04-08 ~ 2025-01-08IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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