1
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
5,352 GBP2023-12-31 ~ 2024-12-30
Officer
1997-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
24,675 GBP2023-12-31 ~ 2024-12-30
Officer
2002-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ dissolved
IIF 26 - Director → ME
4
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
74,854 GBP2023-12-31 ~ 2024-12-30
Officer
2002-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
29,053 GBP2023-12-31 ~ 2024-12-30
Officer
2003-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 23 - Director → ME
2014-05-28 ~ dissolved
IIF 28 - Secretary → ME
8
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
5,447 GBP2023-12-31 ~ 2024-12-30
Officer
2007-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 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 with control over the trustees of a trust → OE
10
1075 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-23
Officer
2003-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
1075 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2003-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
WATERFRONT 2000 MANAGEMENT LIMITED - 2000-02-14
1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
416 GBP2023-12-31 ~ 2024-12-30
Officer
1999-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
1075 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE