- 1  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (2 parents) - Equity (Company account) - 826,731 GBP2024-08-31 
- Officer  2015-03-30 ~ now 2015-03-30 ~ now
- IIF 1 - Director → ME 
- 2  14 The Promenade, Hale Lane, Edgware, United Kingdom 14 The Promenade, Hale Lane, Edgware, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -2,202 GBP2024-07-31 
- Officer  2016-07-27 ~ now 2016-07-27 ~ now
- IIF 9 - Director → ME - Person with significant control  2016-07-27 ~ now 2016-07-27 ~ now
- IIF 49 - Has significant influence or control over the trustees of a trust → OE - IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 3  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (2 parents) - Equity (Company account) - 2,531,486 GBP2024-12-31 
- Officer  2020-12-16 ~ now 2020-12-16 ~ now
- IIF 20 - Director → ME 
- 4  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 24,218 GBP2025-06-30 
- Officer  2022-09-14 ~ now 2022-09-14 ~ now
- IIF 29 - Director → ME 
- 5  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2020-12-09 ~ now 2020-12-09 ~ now
- IIF 18 - Director → ME - Person with significant control  2020-12-09 ~ now 2020-12-09 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 6  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -7,521 GBP2025-02-28 
- Officer  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 32 - Director → ME - Person with significant control  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 46 - Ownership of shares – 75% or more → OE 
- 7  14 The Promenade, Edgware, United Kingdom 14 The Promenade, Edgware, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,267 GBP2023-01-31 
- Officer  2018-01-04 ~ dissolved 2018-01-04 ~ dissolved
- IIF 27 - Director → ME 
- 8  14 The Promenade, Edgware, United Kingdom 14 The Promenade, Edgware, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 12,236 GBP2024-09-30 
- Officer  2018-02-12 ~ now 2018-02-12 ~ now
- IIF 3 - Director → ME - Person with significant control  2018-02-12 ~ now 2018-02-12 ~ now
- IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 9  Japonica House 8 Spring Villa Park, Spring Villa Road, Edgware Japonica House 8 Spring Villa Park, Spring Villa Road, Edgware
- Dissolved Corporate (2 parents) - Officer  2012-12-27 ~ dissolved 2012-12-27 ~ dissolved
- IIF 16 - Director → ME 
- 10  16 Broadfields Avenue, Edgware, Middlesex, United Kingdom 16 Broadfields Avenue, Edgware, Middlesex, United Kingdom
- Active Corporate (3 parents) - Officer  2021-08-06 ~ now 2021-08-06 ~ now
- IIF 25 - Director → ME - Person with significant control  2021-08-06 ~ now 2021-08-06 ~ now
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  14 The Promenade, Hale Lane, Edgware, United Kingdom 14 The Promenade, Hale Lane, Edgware, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 30,354 GBP2024-05-31 
- Officer  2012-05-24 ~ now 2012-05-24 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-06-14 ~ now 2016-06-14 ~ now
- IIF 47 - Has significant influence or control → OE 
- 12  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - -30,445 GBP2025-03-31 
- Officer  2021-03-02 ~ now 2021-03-02 ~ now
- IIF 26 - Director → ME - Person with significant control  2021-03-02 ~ now 2021-03-02 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 13  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2022-07-22 ~ now 2022-07-22 ~ now
- IIF 31 - Director → ME 
- 14  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - -2,238 GBP2024-10-31 
- Officer  2020-10-15 ~ now 2020-10-15 ~ now
- IIF 17 - Director → ME - Person with significant control  2020-10-15 ~ now 2020-10-15 ~ now
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 15  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - 157,866 GBP2024-09-30 
- Officer  2022-09-16 ~ now 2022-09-16 ~ now
- IIF 28 - Director → ME 
- 16  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 898,224 GBP2024-09-30 
- Officer  2022-09-15 ~ now 2022-09-15 ~ now
- IIF 30 - Director → ME - Person with significant control  2022-09-15 ~ now 2022-09-15 ~ now
- IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  16 Broadfields Avenue, Edgware, England 16 Broadfields Avenue, Edgware, England
- Active Corporate (3 parents) - Officer  2013-06-28 ~ now 2013-06-28 ~ now
- IIF 13 - Director → ME 
- 18  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (1 parent) - Officer  2024-12-10 ~ now 2024-12-10 ~ now
- IIF 22 - Director → ME - Person with significant control  2024-12-10 ~ now 2024-12-10 ~ now
- IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 19  14 The Promenade, Hale Lane, Edgware, United Kingdom 14 The Promenade, Hale Lane, Edgware, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 46,368 GBP2024-06-30 
- Officer  2018-06-13 ~ now 2018-06-13 ~ now
- IIF 4 - Director → ME - Person with significant control  2018-06-13 ~ now 2018-06-13 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 20  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (3 parents) - Equity (Company account) - 913,398 GBP2024-12-31 
- Officer  2022-12-21 ~ now 2022-12-21 ~ now
- IIF 19 - Director → ME 
- 21  Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United Kingdom Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-09-07 ~ dissolved 2011-09-07 ~ dissolved
- IIF 12 - Director → ME 
- 22  49 Mowbray Road, Edgware, Middlesex, England 49 Mowbray Road, Edgware, Middlesex, England
- Active Corporate (3 parents) - Officer  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 10 - Director → ME - Person with significant control  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -19,240 GBP2024-05-31 
- Officer  2022-05-30 ~ now 2022-05-30 ~ now
- IIF 33 - Director → ME - Person with significant control  2022-05-30 ~ now 2022-05-30 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 24  70 Mowbray Road, Edgware, England 70 Mowbray Road, Edgware, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 4,260,805 GBP2024-03-31 
- Officer  2019-03-20 ~ now 2019-03-20 ~ now
- IIF 15 - Director → ME 
- 25  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 235,324 GBP2024-05-31 
- Officer  2007-05-17 ~ now 2007-05-17 ~ now
- IIF 6 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -25,091 GBP2024-06-30 
- Officer  2021-06-24 ~ now 2021-06-24 ~ now
- IIF 34 - Director → ME - Person with significant control  2021-06-24 ~ now 2021-06-24 ~ now
- IIF 53 - Ownership of shares – 75% or more → OE 
- 27  14 The Promenade, Edgware, Middlesex, England 14 The Promenade, Edgware, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - 198,437 GBP2025-03-31 
- Officer  2023-03-06 ~ now 2023-03-06 ~ now
- IIF 8 - Director → ME 
- 28  14 The Promenade, Hale Lane, Edgware, United Kingdom 14 The Promenade, Hale Lane, Edgware, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 312,579 GBP2024-05-31 
- Officer  2014-05-22 ~ now 2014-05-22 ~ now
- IIF 14 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 48 - Has significant influence or control → OE 
- 29  14 The Promenade, Edgware, United Kingdom 14 The Promenade, Edgware, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 85,443 GBP2024-09-30 
- Officer  2019-09-20 ~ now 2019-09-20 ~ now
- IIF 23 - Director → ME 
- 30  2a Elms Avenue, London, England 2a Elms Avenue, London, England
- Active Corporate (3 parents) - Officer  2021-10-21 ~ now 2021-10-21 ~ now
- IIF 24 - Director → ME - Person with significant control  2021-10-21 ~ now 2021-10-21 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 31  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 99,524 GBP2023-03-31 
- Officer  2020-03-18 ~ dissolved 2020-03-18 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2020-03-18 ~ dissolved 2020-03-18 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 32  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - 56,764 GBP2024-09-30 
- Officer  2018-02-12 ~ now 2018-02-12 ~ now
- IIF 2 - Director → ME - Person with significant control  2018-02-12 ~ now 2018-02-12 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 33  14 The Promenade, Edgware, England 14 The Promenade, Edgware, England
- Active Corporate (3 parents) - Equity (Company account) - 439,600 GBP2025-02-28 
- Officer  2016-02-17 ~ now 2016-02-17 ~ now
- IIF 5 - Director → ME 
- 34  14 The Promenade, Edgware, United Kingdom 14 The Promenade, Edgware, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2023-01-31 
- Officer  2018-01-04 ~ dissolved 2018-01-04 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2018-01-04 ~ dissolved 2018-01-04 ~ dissolved
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE