1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2009-03-31 ~ now
IIF 74 - Director → ME
2
12 Jessam Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 70 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ now
IIF 32 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolved
IIF 53 - Director → ME
5
12 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ now
IIF 26 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
2016-05-31 ~ now
IIF 56 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-05
Officer
2022-02-11 ~ now
IIF 65 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 46 - Director → ME
12
New Burlington House, 1075, Finchley Road, London
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 38 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 29 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2009-03-31 ~ now
IIF 28 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 25 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 36 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 50 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 60 - Director → ME
20
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 35 - Director → ME
21
LANDSCORE REPORTS LIMITED - 2024-11-22
72 Charteris Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-901 GBP2024-05-30
Officer
2020-05-15 ~ now
IIF 68 - Director → ME
23
72 Charteris Road, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
12 Jessam Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-29
Officer
2021-08-03 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
12 Jessam Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2019-02-27 ~ now
IIF 69 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2008-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 41 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 37 - Director → ME
29
New Burlington House, 1075, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2016-05-31 ~ now
IIF 55 - Director → ME
30
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 63 - Director → ME
31
72 Charteris Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 64 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-01-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 49 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 34 - Director → ME
2009-03-31 ~ now
IIF 76 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 45 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
1998-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 47 - Director → ME
2019-01-04 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-01-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 77 - Director → ME
2018-09-17 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-09-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
100-100a Northworld Rd, London, England
Active Corporate (5 parents)
Equity (Company account)
6,573,572 GBP2024-03-29
Officer
2016-03-10 ~ now
IIF 54 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolved
IIF 73 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolved
IIF 75 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolved
IIF 52 - Director → ME