1
124 Finchley Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 10 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 36 - Director → ME
3
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,282,747 GBP2019-05-31
Officer
2017-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
438,512 GBP2024-03-31
Officer
2024-12-06 ~ now
IIF 12 - Director → ME
5
GOLDFINCH FAMILY LLP - 2017-01-19
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
GOLDFINCH BEGINS LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
8
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
62-64 Chancellors Road, London, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 17 - Director → ME
10
GRAPPLE (HOLDINGS) LIMITED - 2013-09-18
4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 27 - Director → ME
11
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 39 - Director → ME
12
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-49,802 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Regina House, 124 Finchley Road, London
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-07-30 ~ now
IIF 20 - Director → ME
14
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 37 - Director → ME
15
Regina House, 124 Finchley Road, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
10,589,424 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 33 - LLP Designated Member → ME
16
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Equity (Company account)
122,634 GBP2024-06-30
Person with significant control
2023-12-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-01-10 ~ now
IIF 19 - Director → ME
18
Regina House, 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
19
124 Finchley Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-08 ~ now
IIF 9 - Director → ME
20
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
21
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
22
124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
19,070 GBP2024-08-31
Officer
2013-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
5 Wigmore Street, 1st Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ now
IIF 18 - Director → ME
24
WDP SERVICES LTD - 2023-06-05
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-05-30 ~ now
IIF 15 - Director → ME
25
WESTMINSTER DRUG PROJECT - 2023-06-05
WESTMINSTER DRUG PROJECT LIMITED - 2011-01-21
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 14 - Director → ME
26
VALE HOUSE STABILISATION SERVICES - 2023-06-05
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
27
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-06 ~ now
IIF 5 - Director → ME
28
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-332,159 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 8 - Director → ME
29
124 Finchley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,373,896 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 4 - Director → ME
30
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
158,649 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
31
124 Finchley Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 13 - LLP Designated Member → ME
32
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME