1
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2006-12-13 ~ now
IIF 43 - Director → ME
2
61 Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 22 - Director → ME
3
Unit 9b The High Cross Centre, Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-22 ~ 2023-03-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2024-03-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 37 - Director → ME
2011-10-25 ~ dissolved
IIF 54 - Secretary → ME
6
BERLIN FOTO GMBH LIMITED
- 2014-12-03
08843900 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 23 - Director → ME
7
15 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
15 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-05-17 ~ now
IIF 42 - Director → ME
~ 1996-03-07
IIF 49 - Director → ME
10
Unit 9b The High Cross Centre, Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
11
35 Exeter Street, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2025-01-10
IIF 57 - Director → ME
Person with significant control
2018-10-22 ~ 2025-02-10
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
13
Unit 9b High Cross Centre, Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-04-27 ~ 2018-12-21
IIF 51 - Director → ME
Person with significant control
2018-04-27 ~ 2023-11-14
IIF 34 - Ownership of shares – 75% or more → OE
14
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-07-20
IIF 52 - Director → ME
Person with significant control
2018-11-26 ~ 2020-06-02
IIF 8 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-08-19
IIF 9 - Ownership of shares – 75% or more → OE
15
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
~ 2024-01-29
IIF 48 - Director → ME
Person with significant control
2016-10-05 ~ 2019-12-18
IIF 30 - Ownership of shares – 75% or more → OE
16
81 Timberwahrf Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2016-09-26
IIF 50 - Director → ME
17
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2023-02-13
IIF 19 - Director → ME
18
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 21 - Director → ME
19
Unit 5, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 12 - Director → ME
2016-11-25 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
Millmead Business Centre, Suite 57, Millmead Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 11 - Director → ME
21
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-16 ~ 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
22
Top Floor, Rear Room, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2015-05-14 ~ 2015-05-19
IIF 45 - Director → ME
23
43 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-23 ~ 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
24
9 Cadoxton Cadoxton Avenue, London, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
15 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
15 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Unit 9b Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2015-05-19 ~ 2015-12-10
IIF 53 - Director → ME
28
Side Entrance 123 Clapton Common, London
Active Corporate (3 parents)
Officer
~ now
IIF 38 - Secretary → ME
Person with significant control
2019-05-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
29
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ 2015-07-15
IIF 24 - Director → ME
30
BL PHOTO-TRADING LTD
- 2014-01-22
08052152 15 Grosvenor Way, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 20 - Director → ME
31
15 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
15 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
33
15 Gladesmore Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE