1
16 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,544,827 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 35 - llp-designated-member → ME
3
16 Finchley Road, St Johns Wood, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,560,186 GBP2024-03-31
Officer
2010-06-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
4
16 Finchley Road, London, EnglandCorporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
16 Finchley Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-29 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
6
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2024-10-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
7
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2024-10-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
8
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2024-10-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
9
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - 75% or more → OE
10
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OE
11
Longerend Farm Hunts Hill Road, Normandy, Guildford, EnglandCorporate (3 parents)
Officer
2025-03-14 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
16 Finchley Road, St Johns Wood, London, EnglandCorporate (2 parents)
Equity (Company account)
3,424,722 GBP2024-03-31
Officer
2020-02-09 ~ nowIIF 17 - llp-designated-member → ME
13
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 30 - llp-designated-member → ME
14
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 31 - llp-designated-member → ME
15
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 33 - llp-designated-member → ME
16
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 25 - llp-designated-member → ME
17
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 29 - llp-designated-member → ME
18
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 23 - llp-designated-member → ME
19
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 27 - llp-designated-member → ME
20
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 28 - llp-designated-member → ME
21
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 24 - llp-designated-member → ME
22
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 34 - llp-designated-member → ME
23
16 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-68,763 GBP2023-03-31
Officer
2022-06-21 ~ nowIIF 38 - secretary → ME
24
16 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
18,156,913 GBP2024-03-31
Officer
2008-02-27 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
25
16 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-06 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE