1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 46 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 44 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 17 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 27 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 37 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 43 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 42 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
31,700,143 GBP2023-03-31
Officer
2006-11-29 ~ nowIIF 26 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-288 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 45 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 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
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,696,799 GBP2023-03-31
Officer
2014-05-06 ~ nowIIF 56 - Director → ME
2014-05-06 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
513,895 GBP2023-03-31
Officer
1998-03-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,301 GBP2023-03-31
Officer
2010-08-03 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 21 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
1999-07-23 ~ nowIIF 24 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 34 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,957 GBP2023-03-31
Officer
2018-07-30 ~ nowIIF 53 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 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
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 39 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2009-12-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolvedIIF 18 - Director → ME
20
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 16 - Director → ME
21
95 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
1996-12-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
22
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolvedIIF 35 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-12-20 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,639 GBP2023-03-31
Officer
2018-07-05 ~ nowIIF 50 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
New Burlington House, 1075 Finchley Road, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-848,033 GBP2024-05-31
Officer
2019-05-02 ~ nowIIF 49 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 31 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 20 - Director → ME
28
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-29 ~ nowIIF 30 - Director → ME
29
9 The Riding, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 51 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 33 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,279 GBP2023-03-31
Officer
2011-10-05 ~ nowIIF 48 - Director → ME
32
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolvedIIF 32 - Director → ME
33
Flat 2 24 Chardmore Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 41 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 36 - Director → ME
35
SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, EnglandActive Corporate (5 parents)
Officer
2019-07-01 ~ nowIIF 38 - Director → ME
36
New Burlington House, 1075, Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,398 GBP2023-03-31
Officer
2011-08-04 ~ nowIIF 40 - Director → ME