1
219 Old Brompton Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-21 ~ now
IIF 13 - Secretary → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2017-11-03 ~ now
IIF 22 - Secretary → ME
3
219 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2000-01-20 ~ now
IIF 17 - Secretary → ME
4
219 Old Brompton Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
26,050 GBP2024-10-01
Officer
2007-09-28 ~ now
IIF 16 - Secretary → ME
5
219 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2000-01-20 ~ now
IIF 19 - Secretary → ME
6
78 Park Road, Farnborough, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1,543 GBP2024-03-31
Officer
2012-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
MILLEN LIMITED - 2000-02-24
First Floor 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-12-20 ~ dissolved
IIF 8 - Secretary → ME
8
The Estate Office, Carrington House, 6 Hertford Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-20 ~ dissolved
IIF 12 - Secretary → ME
9
219 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2000-01-20 ~ now
IIF 9 - Secretary → ME
10
KINGSWAY ENTERPRISES LIMITED - 1994-03-01
219 Old Brompton Road, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
6,725,877 GBP2024-10-01
Officer
2001-03-15 ~ now
IIF 15 - Secretary → ME
11
219 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,031 GBP2024-03-31
Officer
2005-10-21 ~ now
IIF 14 - Secretary → ME
12
219 Old Brompton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2002-01-10 ~ now
IIF 10 - Secretary → ME
13
219 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
219 Old Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-01-20 ~ now
IIF 11 - Secretary → ME
15
219 Old Brompton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-21 ~ now
IIF 7 - Secretary → ME