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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Simon Cooper

child relation
Offspring entities and appointments
Active 225
  • 1
    AVADAR LIMITED - 2020-10-06
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    MCG (CCS) LIMITED - 2018-10-26
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 318 - Director → ME
  • 4
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    339,343 GBP2024-03-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 6
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 313 - Director → ME
  • 9
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 10
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    LODGE ROAD LIMITED - 2006-01-11
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 156 - Director → ME
  • 12
    MISLEX (465) LIMITED - 2005-11-11
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 13
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 15
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 370 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2004-02-09 ~ dissolved
    IIF 379 - Secretary → ME
  • 17
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    WB CO (1426) LIMITED - 2007-11-07
    CANAL SECURITIES LIMITED - 2008-01-28
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 210 - Director → ME
  • 21
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 219 - Director → ME
  • 22
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-05-04 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
    IIF 141 - Ownership of shares - More than 25% → OE
  • 24
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 296 - Director → ME
  • 25
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 208 - Director → ME
  • 27
    CHOSENONE LIMITED - 2002-04-17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 295 - Director → ME
  • 28
    TOUCH SKYLINE ASSOCIATES LIMITED - 2007-04-02
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 224 - Director → ME
  • 32
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,828,877 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 33
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 34
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,148,289 GBP2024-03-26
    Officer
    icon of calendar 1993-12-15 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    AMEK LEISURE INVESTMENTS LLP - 2010-09-13
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 369 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2025-03-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,384 GBP2025-03-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    870,039 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 215 - Director → ME
  • 42
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 216 - Director → ME
  • 43
    icon of address 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 309 - Director → ME
  • 44
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 366 - LLP Designated Member → ME
  • 45
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 277 - Director → ME
  • 47
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,902,706 GBP2025-03-31
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2010-12-23 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED - 2007-08-14
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 259 - Director → ME
  • 51
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 364 - LLP Designated Member → ME
  • 52
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-09-19 ~ dissolved
    IIF 198 - Director → ME
  • 55
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 16 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,235 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 178 - Director → ME
  • 57
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 194 - Director → ME
  • 59
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 60
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 214 - Director → ME
  • 63
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 302 - Director → ME
  • 65
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-12-14 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% → OE
    IIF 143 - Ownership of shares - More than 25% → OE
  • 68
    icon of address Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 275 - Director → ME
  • 69
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 70
    ST JOHN'S WOOD PARTNER NO.2 LIMITED - 2016-09-16
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 378 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 280 - Director → ME
  • 72
    icon of address 16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 299 - Director → ME
  • 73
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 328 - Director → ME
  • 74
    PRO-GAME SALES LIMITED - 2006-08-29
    icon of address Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 248 - Director → ME
  • 75
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 201 - Director → ME
  • 76
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 354 - LLP Designated Member → ME
  • 77
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 358 - LLP Designated Member → ME
  • 78
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 228 - Director → ME
  • 81
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 345 - Director → ME
  • 82
    icon of address Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-10-07 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% → OE
    IIF 144 - Ownership of shares - More than 25% → OE
  • 83
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-07-27 ~ now
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 84
    MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-05-28 ~ now
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 293 - Director → ME
  • 88
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 271 - Director → ME
  • 89
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 272 - Director → ME
  • 90
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 229 - Director → ME
  • 91
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 92
    OVERWHELM LIMITED - 2002-10-04
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-11-04 ~ now
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 93
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,424,722 GBP2024-03-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 372 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 96
    icon of address 16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 298 - Director → ME
  • 97
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 211 - Director → ME
  • 98
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 246 - Director → ME
  • 100
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 264 - Director → ME
  • 102
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1998-06-17 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 104
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,125,996 GBP2024-03-31
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 220 - Director → ME
  • 106
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    IIF 286 - Director → ME
  • 107
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 108
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 172 - Director → ME
  • 109
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 213 - Director → ME
  • 110
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,041 GBP2024-03-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 111
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-02-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 113
    AMEK INVESTMENTS (QUAD) LLP - 2014-05-28
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 356 - LLP Designated Member → ME
  • 114
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED - 2009-05-19
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,180,808 GBP2024-03-31
    Officer
    icon of calendar 2006-08-25 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 375 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to surplus assets - 75% or more → OE
    IIF 348 - Right to appoint or remove members → OE
  • 116
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 373 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to surplus assets - 75% or more → OE
    IIF 346 - Right to appoint or remove members → OE
  • 117
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 374 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 349 - Right to appoint or remove members → OE
    IIF 349 - Right to surplus assets - 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 118
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 376 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 347 - Right to appoint or remove members → OE
    IIF 347 - Right to surplus assets - 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 119
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 120
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 250 - Director → ME
  • 121
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 122
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 123
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,319,796 GBP2024-03-31
    Officer
    icon of calendar 2005-06-14 ~ now
    IIF 159 - Director → ME
  • 124
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 125
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 127
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 235 - Director → ME
  • 128
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,975 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 181 - Director → ME
  • 129
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,177 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 133
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,037 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,195 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 135
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 212 - Director → ME
  • 137
    ANASTASIA CONSULTING (UK) LIMITED - 2014-09-17
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 138
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 139
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED - 2020-06-22
    icon of address 16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 142
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 144
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 145
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 251 - Director → ME
  • 146
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 163 - Director → ME
  • 148
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 150
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 170 - Director → ME
  • 151
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 353 - LLP Designated Member → ME
  • 152
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 361 - LLP Designated Member → ME
  • 153
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 362 - LLP Designated Member → ME
  • 154
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 352 - LLP Designated Member → ME
  • 155
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 359 - LLP Designated Member → ME
  • 156
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 365 - LLP Designated Member → ME
  • 157
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 360 - LLP Designated Member → ME
  • 158
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 357 - LLP Designated Member → ME
  • 159
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 355 - LLP Designated Member → ME
  • 160
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 363 - LLP Designated Member → ME
  • 161
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2008-10-15 ~ now
    IIF 160 - Director → ME
  • 162
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 163
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 164
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-04-08 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% → OE
    IIF 140 - Ownership of shares - More than 25% → OE
  • 165
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 166
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-06-18 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
    IIF 139 - Ownership of shares - More than 25% → OE
  • 167
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,859 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 168
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 169
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 170
    ROPEPOINTS LIMITED - 2003-07-06
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 274 - Director → ME
  • 172
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-09-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% → OE
    IIF 142 - Ownership of shares - More than 25% → OE
  • 173
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -297,943 GBP2024-03-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 174
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-09-19 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% → OE
    IIF 138 - Ownership of shares - More than 25% → OE
  • 175
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 253 - Director → ME
  • 176
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 258 - Director → ME
  • 178
    icon of address 16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 368 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -733,132 GBP2024-03-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 180
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2025-03-31
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 182
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 261 - Director → ME
  • 183
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 184
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 185
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -550 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 186
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 187
    icon of address 16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,055 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
  • 188
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,184 GBP2025-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 189
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 190
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 191
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 192
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 218 - Director → ME
  • 193
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 190 - Director → ME
  • 194
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 180 - Director → ME
  • 195
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 196
    WILTORD ESTATES LIMITED - 2003-05-23
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2003-05-19 ~ now
    IIF 270 - Director → ME
  • 197
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 198
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 199
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 200
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 201
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 202
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 203
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 204
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 324 - Director → ME
  • 205
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 206
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 206 - Director → ME
  • 207
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 208
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 209
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 210
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 211
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,038,705 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 212
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 213
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    317,843 GBP2024-03-31
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 367 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 214
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 215
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 216
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 279 - Director → ME
  • 217
    icon of address 16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 218
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 219
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 161 - Director → ME
  • 220
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    IIF 285 - Director → ME
  • 221
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    IIF 256 - Director → ME
  • 222
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    18,156,913 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ now
    IIF 371 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 223
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 167 - Director → ME
  • 224
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 225
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
Ceased 17
  • 1
    icon of address 14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-08-18 ~ 2004-01-21
    IIF 254 - Director → ME
  • 2
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-01-15
    IIF 257 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 382 - Secretary → ME
  • 3
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-01-15
    IIF 287 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 383 - Secretary → ME
  • 4
    icon of address 49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2002-03-29 ~ 2005-11-08
    IIF 335 - Director → ME
    icon of calendar 2002-03-29 ~ 2005-11-08
    IIF 384 - Secretary → ME
  • 5
    icon of address C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 292 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 381 - Secretary → ME
  • 6
    icon of address 89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-20 ~ 2004-10-29
    IIF 339 - Director → ME
  • 7
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-20 ~ 2019-10-17
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-07-19
    IIF 351 - LLP Designated Member → ME
  • 9
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ 2013-03-15
    IIF 265 - Director → ME
    icon of calendar 2006-04-26 ~ 2010-03-19
    IIF 380 - Secretary → ME
  • 10
    icon of address 18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2003-05-31
    IIF 244 - Director → ME
  • 11
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2002-02-02
    IIF 336 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-09-26
    IIF 337 - Director → ME
  • 13
    icon of address C/o Adams Mitchell, 109, Gloucester Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2025-05-16
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    IIF 124 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2014-09-08
    IIF 237 - Director → ME
  • 15
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-29
    IIF 1 - Has significant influence or control → OE
  • 16
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2000-01-31
    IIF 343 - Director → ME
  • 17
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2012-11-22
    IIF 249 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.