The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Meierhenrich, Jens
    Professor born in May 1973
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Jens Meierhenrich
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Navascues, Pablo
    Country Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Pablo Navascues
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Dania Leibovitz
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leibovitz Dagan, Dania
    Israeli born in October 1968
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stephens, Alma
    Company Formation Agent
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 2
    Hamerton, Amanda
    Individual
    Officer
    1996-03-15 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 3
    Hamerton, Howard Graham
    Retail Manager born in July 1953
    Individual
    Officer
    1996-03-15 ~ 1998-08-13
    OF - Director → CIF 0
  • 4
    Hurd, Robert William
    Accountant born in August 1971
    Individual
    Officer
    1999-10-13 ~ 2013-03-22
    OF - Director → CIF 0
    Hurd, Robert William
    Accountant
    Individual
    Officer
    1999-10-13 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 5
    Douzinas, Constantine
    Reader In Law born in November 1951
    Individual
    Officer
    1996-03-25 ~ 2012-10-07
    OF - Director → CIF 0
  • 6
    Spitzer, Shayne
    Psychoanalyst born in May 1962
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2024-05-01
    OF - Director → CIF 0
    Ms Shayne Spitzer
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-04
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-09 ~ 1996-02-15
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-09 ~ 1996-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

672 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Previous name
VITALIFE TRADING LIMITED - 1996-02-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 672 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    VITALIFE TRADING LIMITED - 1996-02-26
    Registered number 03157436
    672 Finchley Road, London NW11 7NP
    Private Limited Company incorporated on 1996-02-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.