1
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2015-04-16 ~ nowIIF 85 - director → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
1993-03-11 ~ nowIIF 100 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2001-03-06 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
-2,572 GBP2022-07-01 ~ 2023-06-30
Officer
1995-10-19 ~ nowIIF 108 - director → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1996-09-27 ~ nowIIF 107 - director → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1998-04-02 ~ nowIIF 132 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-5,077 GBP2022-10-01 ~ 2023-09-30
Officer
1993-02-01 ~ nowIIF 103 - director → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
246,173 GBP2024-03-31
Officer
~ nowIIF 110 - director → ME
11
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 98 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2014-07-03 ~ nowIIF 182 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 25 - director → ME
~ nowIIF 232 - secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-18 ~ nowIIF 144 - director → ME
~ nowIIF 229 - secretary → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 124 - director → ME
16
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
184,085 GBP2022-07-01 ~ 2023-06-30
Officer
1998-07-22 ~ nowIIF 91 - director → ME
17
New Burlington House 1075 Finchley Road, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 205 - director → ME
18
HOUSE RUCHEL TRUST LIMITED - 2021-04-27
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolvedIIF 202 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-18 ~ nowIIF 17 - director → ME
~ nowIIF 235 - secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
5,927 GBP2022-10-01 ~ 2023-09-30
Officer
1993-02-25 ~ nowIIF 135 - director → ME
21
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 118 - director → ME
22
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 219 - director → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
~ nowIIF 150 - director → ME
24
115 Craven Park Road, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2018-08-01 ~ nowIIF 228 - director → ME
25
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1994-10-03 ~ dissolvedIIF 138 - director → ME
26
New Burlington House 1075 Finchley Road, LondonCorporate (5 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 221 - director → ME
27
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1993-06-18 ~ nowIIF 147 - director → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-12-20 ~ nowIIF 176 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
29
24 Watermint Quay Craven Walk, London, United KingdomCorporate (1 parent)
Officer
2024-02-02 ~ nowIIF 192 - director → ME
Person with significant control
2024-02-02 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-463,336 GBP2023-04-01 ~ 2024-03-31
Officer
2002-10-11 ~ nowIIF 215 - director → ME
31
New Burlington House 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2016-06-01 ~ nowIIF 187 - director → ME
32
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 152 - director → ME
33
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 75 - director → ME
34
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 105 - director → ME
35
SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-656,675 GBP2022-10-01 ~ 2023-09-30
Officer
1994-04-06 ~ nowIIF 83 - director → ME
36
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
1,872,256 GBP2023-02-28
Officer
2014-03-28 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
27,903 GBP2024-03-31
Officer
2005-07-13 ~ nowIIF 44 - director → ME
2005-07-13 ~ nowIIF 241 - secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ nowIIF 115 - director → ME
39
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2016-07-05 ~ nowIIF 172 - director → ME
40
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 93 - director → ME
41
New Burlington House 1075 Finchley Road, LondonCorporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 207 - director → ME
42
New Burlington House 1075, Finchley Road, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2013-05-02 ~ nowIIF 189 - director → ME
43
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
44,587 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-16 ~ nowIIF 188 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
-60,958 GBP2023-04-01 ~ 2024-03-31
Officer
1996-08-19 ~ nowIIF 126 - director → ME
45
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-18 ~ nowIIF 146 - director → ME
46
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 119 - director → ME
47
New Bulington House 1075 Finchley Road, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 216 - director → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-10 ~ nowIIF 5 - director → ME
49
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ nowIIF 163 - director → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2024-03-31
Officer
2008-11-13 ~ nowIIF 139 - director → ME
51
24 Watermint Quay, LondonCorporate (3 parents)
Equity (Company account)
219,097 GBP2024-03-31
Officer
1996-03-19 ~ nowIIF 121 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
234,474 GBP2022-10-01 ~ 2023-09-30
Officer
~ nowIIF 109 - director → ME
53
New Burlington House, 1075 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-21 ~ dissolvedIIF 177 - director → ME
54
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ nowIIF 165 - director → ME
56
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 214 - director → ME
57
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-293,126 GBP2022-07-01 ~ 2023-06-30
Officer
1993-02-10 ~ nowIIF 71 - director → ME
58
New Burlington House 1075 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,728 GBP2023-11-30
Officer
2015-11-20 ~ nowIIF 181 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
24 Watermint Quay Craven Walk, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-07-25 ~ dissolvedIIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
60
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2012-07-17 ~ nowIIF 180 - director → ME
61
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-04 ~ nowIIF 127 - director → ME
62
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
2,038,764 GBP2022-07-01 ~ 2023-06-30
Officer
2019-04-08 ~ nowIIF 164 - director → ME
63
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 211 - director → ME
64
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,499 GBP2023-09-30
Officer
2015-10-21 ~ nowIIF 173 - director → ME
65
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 114 - director → ME
66
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,874 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 184 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
67
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-05-05 ~ nowIIF 90 - director → ME
68
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Equity (Company account)
3,847,740 GBP2024-03-31
Officer
2001-10-01 ~ nowIIF 137 - director → ME
69
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2015-07-22 ~ nowIIF 191 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
70
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
2,800 GBP2022-10-01 ~ 2023-09-30
Officer
1993-02-18 ~ nowIIF 76 - director → ME
71
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-24 ~ dissolvedIIF 72 - director → ME
72
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 14 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 220 - director → ME
73
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Equity (Company account)
2,201,027 GBP2024-03-31
Officer
1997-02-04 ~ nowIIF 134 - director → ME
74
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-2,878,567 GBP2022-10-01 ~ 2023-09-30
Officer
2017-12-19 ~ nowIIF 199 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 198 - director → ME
76
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
1993-02-18 ~ nowIIF 160 - director → ME
77
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
-5,162 GBP2023-07-31
Officer
1998-05-18 ~ nowIIF 206 - director → ME
78
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-3,335 GBP2022-08-01 ~ 2023-07-31
Officer
1997-09-26 ~ nowIIF 208 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ nowIIF 111 - director → ME
80
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-04 ~ nowIIF 148 - director → ME
81
24 Watermint Quay Craven Walk, London, United KingdomCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 193 - director → ME
82
New Burlington House 1075, Finchley Road, LondonCorporate (3 parents)
Officer
2014-02-05 ~ nowIIF 186 - director → ME
83
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 129 - director → ME
84
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 80 - director → ME
85
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,672,497 GBP2022-10-01 ~ 2023-09-30
Officer
1993-02-18 ~ nowIIF 123 - director → ME
86
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Equity (Company account)
6,782,413 GBP2024-03-31
Officer
1993-02-18 ~ nowIIF 153 - director → ME
87
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 133 - director → ME
~ nowIIF 233 - secretary → ME
88
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-18 ~ nowIIF 104 - director → ME
89
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-52,754 GBP2022-10-01 ~ 2023-09-30
Officer
~ nowIIF 74 - director → ME
90
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
3,245,293 GBP2024-03-31
Officer
1993-02-25 ~ nowIIF 120 - director → ME
~ nowIIF 243 - secretary → ME
91
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2013-11-12 ~ nowIIF 161 - director → ME
92
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 167 - director → ME
93
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
514,385 GBP2022-07-01 ~ 2023-06-30
Officer
1993-03-04 ~ nowIIF 47 - director → ME
94
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 169 - director → ME
95
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-25 ~ dissolvedIIF 203 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-2,816 GBP2023-01-01 ~ 2023-12-31
Officer
2018-04-27 ~ nowIIF 224 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
98
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ nowIIF 1 - director → ME
99
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ nowIIF 2 - director → ME
100
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ nowIIF 212 - director → ME
101
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2008-07-18 ~ nowIIF 210 - director → ME
102
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2024-09-09 ~ nowIIF 201 - director → ME
103
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 166 - director → ME
104
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 171 - director → ME
105
Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-374 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-13 ~ nowIIF 204 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 197 - director → ME
107
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-05-06 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
94 Stamford Hill, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
7,431,632 GBP2024-02-29
Officer
1998-02-19 ~ nowIIF 130 - director → ME
109
24 Watermint Quay, LondonCorporate (3 parents)
Equity (Company account)
-7,597 GBP2024-03-31
Officer
1997-12-01 ~ nowIIF 218 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
New Burlington House 1075, Finchley Road, LondonCorporate (3 parents)
Officer
2014-01-13 ~ nowIIF 185 - director → ME
111
24 Craven Walk, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 162 - director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
112
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
-7,403,980 GBP2024-03-31
Officer
~ nowIIF 97 - director → ME
113
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Person with significant control
2022-05-30 ~ nowIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
2,518 GBP2022-06-24 ~ 2023-06-23
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
115
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Equity (Company account)
2,050,025 GBP2024-03-31
Officer
1993-03-11 ~ nowIIF 141 - director → ME
~ nowIIF 230 - secretary → ME
116
24 Watermint Quay, LondonCorporate (2 parents)
Profit/Loss (Company account)
-268,793 GBP2023-04-01 ~ 2024-03-31
Officer
2020-10-05 ~ nowIIF 195 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
117
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-11 ~ nowIIF 96 - director → ME
~ nowIIF 234 - secretary → ME
118
SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 14 offsprings)
Officer
~ nowIIF 238 - secretary → ME
119
24 Watermint Quay Craven Walk, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-999,244 GBP2023-03-31
Officer
2020-05-26 ~ nowIIF 170 - director → ME
120
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1997-09-04 ~ nowIIF 159 - director → ME
121
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-201 GBP2022-12-01 ~ 2023-11-30
Officer
2017-05-05 ~ nowIIF 183 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 24 offsprings)
Officer
2008-01-03 ~ nowIIF 87 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
123
111 Cazenove Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
1992-11-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 245 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-24,886 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 101 - director → ME
125
24 Watermint Quay, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 196 - director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
126
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2010-12-03 ~ nowIIF 200 - director → ME
127
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
855,663 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 92 - director → ME
128
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2017-07-28 ~ nowIIF 175 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2016-11-24 ~ nowIIF 179 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-19 ~ nowIIF 158 - director → ME
131
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 94 - director → ME
132
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-145,855 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 82 - director → ME
~ nowIIF 239 - secretary → ME
133
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,326,840 GBP2019-06-30
Officer
2015-04-22 ~ nowIIF 178 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
-7,855 GBP2024-03-31
Officer
1994-10-03 ~ nowIIF 122 - director → ME
135
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
1993-03-18 ~ nowIIF 157 - director → ME
136
VERNEAT LIMITED - 1976-12-31
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
~ nowIIF 143 - director → ME
137
24 Watermint Quay Craven Walk, London, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 244 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
138
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,988,436 GBP2024-03-31
Officer
2002-04-10 ~ nowIIF 213 - director → ME
139
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-25 ~ nowIIF 194 - director → ME
140
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-6,131 GBP2022-07-01 ~ 2023-06-30
Officer
1993-03-01 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
141
YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Officer
2010-11-26 ~ nowIIF 73 - director → ME
142
94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,276 GBP2023-06-30
Officer
1999-06-22 ~ nowIIF 145 - director → ME
Person with significant control
2017-06-16 ~ nowIIF 277 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-7,823 GBP2022-10-01 ~ 2023-09-30
Officer
1993-02-01 ~ nowIIF 78 - director → ME
144
Company number 01156427Non-active corporate
Officer
1993-03-05 ~ nowIIF 113 - director → ME
145
Company number 03222310Non-active corporate
Officer
1998-05-15 ~ nowIIF 86 - director → ME
1996-07-09 ~ nowIIF 242 - secretary → ME