1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2007-08-01 ~ 2020-09-23
IIF 50 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-05-23 ~ 2020-09-23
IIF 91 - Director → ME
2001-05-23 ~ 2020-09-23
IIF 64 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-03-18 ~ 2020-09-23
IIF 44 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 116 - Director → ME
~ 2020-09-23
IIF 21 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-02-25 ~ 2020-09-23
IIF 42 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2020-09-23
IIF 9 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-24 ~ 2020-09-23
IIF 41 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2016-06-28
IIF 150 - Director → ME
2012-06-25 ~ 2020-09-23
IIF 134 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
28,558 GBP2024-03-31
Officer
~ 2020-09-23
IIF 6 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 33 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1992-10-28 ~ 1993-06-24
IIF 100 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 146 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 24 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2020-09-23
IIF 147 - Director → ME
2020-07-08 ~ 2020-09-23
IIF 82 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2005-02-09 ~ 2020-09-23
IIF 87 - Director → ME
2005-02-09 ~ 2020-09-23
IIF 61 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 20 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 106 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 66 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
7,791,504 GBP2021-03-31
Officer
1997-12-10 ~ 2000-02-28
IIF 140 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 8 - Secretary → ME
16
22 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2002-11-25 ~ 2011-03-30
IIF 13 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-03-23 ~ 2020-09-23
IIF 117 - Director → ME
1998-03-23 ~ 2020-09-23
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 103 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 68 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 131 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 51 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-11-15 ~ 1999-07-09
IIF 144 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 136 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 54 - Secretary → ME
22
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
1994-12-14 ~ 1996-12-09
IIF 43 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 9 offsprings)
Officer
~ 2020-09-23
IIF 97 - Director → ME
1995-05-16 ~ 2020-09-23
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ 2020-09-23
IIF 124 - Director → ME
2015-11-24 ~ 2020-09-23
IIF 84 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 115 - Director → ME
~ 2020-09-23
IIF 31 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 15 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 107 - Director → ME
~ 2020-09-23
IIF 34 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2003-11-13 ~ 2020-09-23
IIF 7 - Secretary → ME
29
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-10-14 ~ 2020-09-23
IIF 113 - Director → ME
1999-10-14 ~ 2020-09-23
IIF 77 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 130 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 55 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 114 - Director → ME
~ 2020-09-23
IIF 32 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 2 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 93 - Director → ME
~ 2020-09-23
IIF 45 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 109 - Director → ME
~ 2020-09-23
IIF 16 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 108 - Director → ME
~ 2020-09-23
IIF 14 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-06 ~ 2020-09-23
IIF 30 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1996-08-15 ~ 2020-09-23
IIF 119 - Director → ME
1996-08-15 ~ 2020-09-23
IIF 73 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-08-08 ~ 2020-09-23
IIF 60 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 110 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 76 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-01-08 ~ 2020-09-23
IIF 123 - Director → ME
2013-01-08 ~ 2020-09-23
IIF 81 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 96 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-01-06 ~ 2020-09-23
IIF 138 - Director → ME
2016-01-06 ~ 2020-09-23
IIF 83 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-09-15 ~ 2020-09-23
IIF 48 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 126 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 52 - Secretary → ME
45
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 5 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2003-06-23 ~ 2020-09-23
IIF 36 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2005-05-12 ~ 2020-09-23
IIF 111 - Director → ME
2004-02-16 ~ 2020-09-23
IIF 39 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
~ 2020-09-23
IIF 142 - Director → ME
~ 2020-09-23
IIF 11 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-01 ~ 2020-09-23
IIF 137 - Director → ME
2018-05-01 ~ 2020-09-23
IIF 85 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 18 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-09-17 ~ 2020-09-23
IIF 28 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-12-21 ~ 2020-09-23
IIF 120 - Director → ME
1998-12-21 ~ 2020-09-23
IIF 71 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 101 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 132 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 53 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 133 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 59 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2020-09-23
IIF 12 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 4 - Secretary → ME
58
MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2011-12-15
IIF 3 - Secretary → ME
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2020-09-23
IIF 92 - Director → ME
~ 2020-09-23
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 98 - Director → ME
~ 2020-09-23
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-11-15 ~ 2002-05-23
IIF 139 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-12-10 ~ 1998-05-01
IIF 143 - Director → ME
1997-07-07 ~ 1998-05-01
IIF 79 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 128 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 57 - Secretary → ME
64
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 102 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 56 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 145 - Director → ME
~ 2008-09-04
IIF 10 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 127 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 19 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 135 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 26 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 129 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 58 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 23 - Secretary → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 141 - Director → ME
1997-05-01 ~ 2020-09-23
IIF 27 - Secretary → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 89 - Director → ME
~ 2020-09-23
IIF 25 - Secretary → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2005-03-22 ~ 2020-09-23
IIF 86 - Director → ME
2005-03-22 ~ 2020-09-23
IIF 62 - Secretary → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 90 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2020-09-23
IIF 122 - Director → ME
~ 2020-09-23
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ 2020-09-23
IIF 105 - Director → ME
~ 2020-09-23
IIF 35 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-05-20 ~ 2020-09-23
IIF 125 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 118 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-22 ~ 2020-09-23
IIF 112 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
79
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 94 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 99 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1999-03-11 ~ 2020-09-23
IIF 88 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2002-06-19 ~ 2020-09-23
IIF 104 - Director → ME
2002-06-19 ~ 2020-09-23
IIF 75 - Secretary → ME
83
15 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-24 ~ 2011-12-15
IIF 149 - Director → ME
2006-01-03 ~ 2011-12-15
IIF 1 - Secretary → ME
2005-11-28 ~ 2005-12-18
IIF 40 - Secretary → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-24 ~ 2020-09-23
IIF 148 - Director → ME
2011-11-17 ~ 2020-09-23
IIF 80 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 121 - Director → ME
~ 2020-09-23
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 95 - Director → ME
~ 2020-09-23
IIF 38 - Secretary → ME