1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Person with significant control
2017-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Princes Park Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ now
IIF 20 - Director → ME
4
100-100a Northwold Road, Loondon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-173,491 GBP2023-03-28
Officer
2019-03-01 ~ now
IIF 29 - Director → ME
5
100a Northwold Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 26 - Director → ME
2012-12-13 ~ dissolved
IIF 37 - Secretary → ME
6
100 Northwold Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 36 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
1997-09-17 ~ now
IIF 40 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
2015-11-01 ~ now
IIF 21 - Director → ME
1997-10-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 15 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-01-14 ~ now
IIF 19 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,252,329 GBP2024-03-31
Officer
2010-03-15 ~ now
IIF 18 - Director → ME
1998-03-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
100 Northwold Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-03 ~ now
IIF 14 - Director → ME
2003-06-03 ~ now
IIF 41 - Secretary → ME
13
74 Filey Ave, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
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 33 - Director → ME
15
74 Filey Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,555 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 12 - Has significant influence or control → OE
16
74 Filey Ave, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 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
74 Filey Ave, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
100 Northwold Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-27
Officer
2004-02-17 ~ now
IIF 16 - Director → ME
2004-02-17 ~ now
IIF 42 - Secretary → ME
19
100-100a Northwold Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
~ now
IIF 17 - Director → ME
20
74 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 28 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 32 - Director → ME
22
New Burlington House, 1075, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2015-11-01 ~ now
IIF 22 - Director → ME
23
100-100a Northworld Rd, London, England
Active Corporate (5 parents)
Equity (Company account)
6,573,572 GBP2024-03-29
Officer
2014-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
100-100a Northwold Road, London, England
Active Corporate (2 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
2021-02-22 ~ now
IIF 25 - Director → ME