1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-04-14 ~ nowIIF 31 - director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-04-14 ~ nowIIF 29 - director → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2009-03-31 ~ nowIIF 2 - director → ME
4
New Burlington House, 1075 Finchley Road, LondonCorporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 12 - director → ME
5
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 22 - director → ME
6
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 28 - director → ME
7
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2020-09-23 ~ nowIIF 27 - director → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ nowIIF 11 - director → ME
9
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-188 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-15 ~ 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
10
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,696,800 GBP2023-03-31
Officer
2014-05-06 ~ nowIIF 41 - director → ME
2014-05-06 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
11
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
513,995 GBP2023-03-31
Officer
1998-03-03 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
129,302 GBP2023-03-31
Officer
2010-08-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 6 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 5 offsprings)
Officer
1999-07-23 ~ nowIIF 9 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 19 - director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,956 GBP2023-03-31
Officer
2018-07-30 ~ nowIIF 38 - director → ME
Person with significant control
2018-07-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 24 - director → ME
18
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2009-12-23 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2009-03-31 ~ dissolvedIIF 3 - director → ME
20
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 1 - director → ME
21
95 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-17,321 GBP2023-09-30
Officer
1996-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
22
1 More London Place, LondonDissolved corporate (7 parents)
Officer
1995-09-01 ~ dissolvedIIF 20 - director → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 39 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,640 GBP2023-03-31
Officer
2018-07-05 ~ nowIIF 35 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
New Burlington House, 1075 Finchley Road, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-368,408 GBP2023-05-31
Officer
2019-05-02 ~ nowIIF 34 - director → ME
26
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 16 - director → ME
27
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 5 - director → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2009-03-29 ~ nowIIF 15 - director → ME
29
9 The Riding, London, United KingdomCorporate (3 parents)
Officer
2024-09-18 ~ nowIIF 36 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 18 - director → ME
31
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
419,281 GBP2023-03-31
Officer
2011-10-05 ~ nowIIF 33 - director → ME
32
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (6 parents)
Officer
2014-05-09 ~ dissolvedIIF 17 - director → ME
33
Flat 2 24 Chardmore Road, London, EnglandCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 26 - director → ME
34
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 21 - director → ME
35
SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, EnglandCorporate (5 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 23 - director → ME
36
New Burlington House, 1075, Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-21,397 GBP2023-03-31
Officer
2011-08-04 ~ nowIIF 25 - director → ME