1
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-04-04IIF 8 - Ownership of shares – 75% or more → OE
2
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-04IIF 2 - Ownership of shares – 75% or more → OE
3
168 Shoreditch High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
787,661 GBP2024-03-31
Officer
1994-01-24 ~ 1997-03-24IIF 22 - director → ME
~ 1997-03-24IIF 27 - secretary → ME
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonDissolved corporate
Total Assets Less Current Liabilities (Company account)
-7,775 GBP2016-10-31
Officer
~ 1997-03-24IIF 29 - secretary → ME
5
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,104 GBP2023-11-30
Person with significant control
2019-11-28 ~ 2021-08-04IIF 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
6
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,667,975 GBP2023-11-30
Person with significant control
2019-11-28 ~ 2021-08-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,104 GBP2023-11-30
Person with significant control
2019-11-28 ~ 2021-08-04IIF 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
8
Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
747,837 GBP2023-11-30
Person with significant control
2019-11-28 ~ 2021-08-04IIF 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
9
9 Hampstead West, 224 Iverson Road, LondonCorporate (2 parents)
Equity (Company account)
7,005,871 GBP2023-12-31
Officer
~ 1997-03-24IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-13IIF 7 - Ownership of shares – 75% or more → OE
10
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-05IIF 13 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2021-09-13IIF 10 - Ownership of shares – 75% or more → OE
11
LOHAN (UK) LIMITED - 2005-11-30
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
4,877,753 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-05-15IIF 3 - Ownership of shares – 75% or more → OE
12
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2003-03-14 ~ 2009-12-01IIF 25 - director → ME
13
Unit 9 Hampstead West 224, Iverson Road, LondonCorporate (2 parents)
Equity (Company account)
-2,179,596 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-04-05IIF 6 - Ownership of shares – 75% or more → OE
14
9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents)
Officer
1994-10-21 ~ 1997-06-13IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-13IIF 9 - Ownership of shares – 75% or more → OE
15
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (1 parent)
Person with significant control
2016-04-06 ~ 2019-02-15IIF 12 - Ownership of shares – 75% or more → OE
16
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents)
Equity (Company account)
9,029,713 GBP2024-03-31
Officer
1994-09-27 ~ 1997-01-20IIF 21 - director → ME
1996-05-01 ~ 1997-01-20IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – 75% or more → OE
2016-12-01 ~ 2021-09-13IIF 19 - Ownership of shares – 75% or more → OE
17
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2004-12-09 ~ 2005-03-30IIF 20 - director → ME
18
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,394,865 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-09-14IIF 4 - Ownership of shares – 75% or more → OE
20
TOUCH UK LIMITED - 2016-05-10
5 Rosslyn Park Mews, Lyndhurst Road, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-6,243 GBP2022-06-30
Officer
2009-12-17 ~ 2010-03-09IIF 26 - director → ME