1
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Person with significant control
2017-09-01 ~ nowIIF 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, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-05-02 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, LondonCorporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 22 - director → ME
4
100-100a Northwold Road, Loondon, United KingdomCorporate (1 parent)
Equity (Company account)
-173,491 GBP2023-03-28
Officer
2019-03-01 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
100a Northwold Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 15 - director → ME
2012-12-13 ~ dissolvedIIF 37 - secretary → ME
6
100 Northwold Rd, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-24 ~ dissolvedIIF 36 - director → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
1997-09-17 ~ nowIIF 39 - secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 6 offsprings)
Equity (Company account)
-405,125 GBP2022-03-31
Officer
2015-11-01 ~ nowIIF 23 - director → ME
1997-10-21 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 16 - director → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2010-01-14 ~ nowIIF 21 - director → ME
11
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,225,789 GBP2023-03-31
Officer
2010-03-15 ~ nowIIF 20 - director → ME
1998-03-03 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-03 ~ nowIIF 14 - director → ME
2003-06-03 ~ nowIIF 40 - secretary → ME
13
74 Filey Ave, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-721 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 32 - director → ME
15
74 Filey Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,456 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 30 - director → ME
Person with significant control
2017-09-13 ~ nowIIF 12 - Has significant influence or control → OE
16
74 Filey Ave, London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 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 KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 35 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
100 Northwold Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-27
Officer
2004-02-17 ~ nowIIF 17 - director → ME
2004-02-17 ~ nowIIF 41 - secretary → ME
19
100-100a Northwold Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4,392 GBP2023-03-30
Officer
~ nowIIF 19 - director → ME
20
74 Filey Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 29 - director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2020-09-23 ~ nowIIF 31 - director → ME
22
New Burlington House, 1075, Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2015-11-01 ~ nowIIF 24 - director → ME
23
100-100a Northworld Rd, London, EnglandCorporate (5 parents)
Equity (Company account)
6,574,020 GBP2023-03-31
Officer
2014-05-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
100-100a Northwold Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,991 GBP2023-03-30
Officer
2021-02-22 ~ nowIIF 27 - director → ME