1
1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-23 ~ nowIIF 8 - Director → ME
2
5 Norfolk Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,490 GBP2024-03-31
Person with significant control
2016-07-14 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
3
33 Sinclair Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 21 - Director → ME
4
55 Bridge Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-18 ~ nowIIF 20 - Director → ME
5
64 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
66,847 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
33 Sinclair Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 19 - Director → ME
7
Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolvedIIF 34 - LLP Designated Member → ME
8
1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ nowIIF 10 - Director → ME
9
28 The Ridgeway, London, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 27 - Director → ME
10
64 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,594,317 GBP2024-03-31
Officer
2000-05-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1995-07-18 ~ nowIIF 4 - Director → ME
12
New Burlington House, Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolvedIIF 9 - Director → ME
13
5 North End Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,902,861 GBP2023-12-31
Officer
2023-08-10 ~ nowIIF 2 - Director → ME
1997-10-27 ~ nowIIF 36 - Secretary → ME
14
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,573 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 31 - Director → ME
15
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
742,081 GBP2023-12-31
Officer
2005-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o J. Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolvedIIF 18 - Director → ME
2004-03-15 ~ dissolvedIIF 37 - Secretary → ME
17
64 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-12 ~ nowIIF 7 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2022-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
5 North End Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
101,427 GBP2023-01-01 ~ 2023-12-31
Officer
2002-07-23 ~ nowIIF 13 - Director → ME
1996-10-03 ~ nowIIF 38 - Secretary → ME
20
ANERLEY183 LIMITED - 2018-05-30
64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-05-31
Officer
2017-05-25 ~ dissolvedIIF 23 - Director → ME
21
64 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-06-17 ~ nowIIF 29 - Director → ME
22
64 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-12-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
64 Ballards Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
64 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
190,108 GBP2023-12-31
Officer
2005-08-09 ~ nowIIF 17 - Director → ME
2005-08-09 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,153,081 GBP2021-07-31
Officer
2015-07-06 ~ nowIIF 5 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2022-08-02 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
27
8 Highfield Gardens, LondonDissolved Corporate (3 parents)
Officer
2004-08-31 ~ dissolvedIIF 28 - Director → ME
2004-08-31 ~ dissolvedIIF 39 - Secretary → ME