1
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
219,335 GBP2023-12-31
Officer
2017-01-03 ~ now
IIF 9 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
3
First Floor 94 Stamford Hill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,602,487 GBP2024-09-28
Officer
1993-11-02 ~ now
IIF 5 - Director → ME
1993-11-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 26 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 94 Stamford Hill, London, England
Active Corporate (10 parents)
Equity (Company account)
227,050 GBP2024-06-30
Officer
2004-03-22 ~ 2025-02-26
IIF 8 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1993-12-01 ~ 1994-11-30
IIF 17 - Director → ME
8
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
102,629 GBP2024-06-30
Officer
1996-03-18 ~ 2004-02-28
IIF 18 - Director → ME
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Equity (Company account)
434,281 GBP2023-09-30
Officer
2007-06-01 ~ 2025-02-26
IIF 7 - Director → ME
10
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2015-06-23 ~ now
IIF 10 - Director → ME
11
84 Leadale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ 2021-02-01
IIF 20 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
4,830,087 GBP2024-09-30
Officer
1995-10-02 ~ now
IIF 2 - Director → ME
1995-10-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,996,343 GBP2019-06-30
Officer
1995-05-15 ~ now
IIF 3 - Director → ME
1995-05-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-23 ~ dissolved
IIF 19 - Director → ME
1997-07-23 ~ dissolved
IIF 21 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-01 ~ now
IIF 1 - Director → ME
1997-12-01 ~ 2024-07-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE