- 1 - AVELLAN LIMITED - 2005-02-14  Owletts, Main House The Street, Cobham, Gravesend, England Owletts, Main House The Street, Cobham, Gravesend, England
- Active Corporate (4 parents) - Equity (Company account) - 0 GBP2024-01-31 
- Officer  2005-02-07 ~ now 2005-02-07 ~ now
- IIF 21 - Director → ME 
- 2  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Fixed Assets (Company account) - 21,000 GBP2024-10-31 
- Officer  2014-10-21 ~ now 2014-10-21 ~ now
- IIF 105 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 3  28 Minchenden Crescent, London 28 Minchenden Crescent, London
- Active Corporate (3 parents) - Fixed Assets (Company account) - 6,956 GBP2024-02-28 
- Officer  2011-04-06 ~ now 2011-04-06 ~ now
- IIF 42 - Director → ME 
- 4  115 Craven Park Road, London 115 Craven Park Road, London
- Active Corporate (6 parents) - Net Assets/Liabilities (Company account) - -78,561 GBP2024-08-31 
- Officer  2017-08-11 ~ now 2017-08-11 ~ now
- IIF 3 - Director → ME 
- 5  12 Urban Hive, Theydon Road, London, United Kingdom 12 Urban Hive, Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -233,582 GBP2024-09-30 
- Officer  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 46 - Director → ME - Person with significant control  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 131 - Right to appoint or remove directors → OE - IIF 131 - Ownership of voting rights - 75% or more → OE - IIF 131 - Ownership of shares – 75% or more → OE 
- 6  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (3 parents) - Officer  2005-02-21 ~ now 2005-02-21 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7 - ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-11-30 
- Officer  2005-11-04 ~ now 2005-11-04 ~ now
- IIF 89 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 166 - Right to appoint or remove directors → OE - IIF 166 - Ownership of voting rights - 75% or more → OE - IIF 166 - Ownership of shares – 75% or more → OE 
- 8 - CARATS DIRECT LIMITED - 2021-07-30 - DOUBLEHEIGHTS LIMITED - 2004-01-05  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -423,229 GBP2024-01-31 
- Officer  2003-12-27 ~ now 2003-12-27 ~ now
- IIF 92 - Director → ME  ~ now ~ now
- IIF 144 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 170 - Ownership of voting rights - 75% or more → OE - IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  Stenco Products Ltd, 13 Grosvenor Way, London, England Stenco Products Ltd, 13 Grosvenor Way, London, England
- Active Corporate (2 parents) - Equity (Company account) - 93,517 GBP2024-07-31 
- Officer  2017-07-24 ~ now 2017-07-24 ~ now
- IIF 14 - Director → ME - Person with significant control  2017-07-24 ~ now 2017-07-24 ~ now
- IIF 68 - Has significant influence or control → OE 
- 10 - MANSION HOUSE (NEWBURY) LTD - 2023-01-19 - CROATIA REALTY LIMITED - 2014-12-04  42 Heathfield Gardens, London, England 42 Heathfield Gardens, London, England
- Active Corporate (2 parents) - Equity (Company account) - 8,831 GBP2024-12-31 
- Officer  2007-12-20 ~ now 2007-12-20 ~ now
- IIF 84 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 175 - Right to appoint or remove directors → OE - IIF 175 - Ownership of voting rights - 75% or more → OE - IIF 175 - Ownership of shares – 75% or more → OE 
- 11 - ATOPIC DERMATITIS RELIEF LTD - 2021-02-01 - KUMI URI - 2017-03-23  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 162 - Director → ME  2016-05-10 ~ now 2016-05-10 ~ now
- IIF 180 - Secretary → ME - Person with significant control  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 12  36 Ravensdale Road, London, England 36 Ravensdale Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1,915 GBP2024-12-31 
- Person with significant control  2018-12-19 ~ now 2018-12-19 ~ now
- IIF 107 - Ownership of shares – 75% or more → OE - IIF 107 - Right to appoint or remove directors → OE - IIF 107 - Ownership of voting rights - 75% or more → OE 
- 13 - BON APPETIT SERVICES LTD - 2001-12-07 - BALAGAN INVESTMENT LTD - 2002-11-15 - DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 335,383 GBP2023-10-31 
- Officer  2002-11-08 ~ now 2002-11-08 ~ now
- IIF 94 - Director → ME  2002-11-08 ~ now 2002-11-08 ~ now
- IIF 143 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  23a St. Andrew's Grove, London, United Kingdom 23a St. Andrew's Grove, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 2,886 GBP2024-06-30 
- Officer  2018-07-12 ~ now 2018-07-12 ~ now
- IIF 10 - Director → ME - Person with significant control  2018-07-12 ~ now 2018-07-12 ~ now
- IIF 154 - Right to appoint or remove directors → OE - IIF 154 - Ownership of voting rights - 75% or more → OE - IIF 154 - Ownership of shares – 75% or more → OE 
- 15  104 Bridge Lane, London, England 104 Bridge Lane, London, England
- Active Corporate (1 parent) - Officer  2024-11-18 ~ now 2024-11-18 ~ now
- IIF 159 - Director → ME - Person with significant control  2024-11-18 ~ now 2024-11-18 ~ now
- IIF 150 - Ownership of voting rights - 75% or more → OE - IIF 150 - Ownership of shares – 75% or more → OE - IIF 150 - Right to appoint or remove directors → OE 
- 16  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-02-29 ~ now 2024-02-29 ~ now
- IIF 160 - Director → ME 
- 17  12 Urban Hive Theydon Road, London, England 12 Urban Hive Theydon Road, London, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - -468,505 GBP2024-05-31 
- Officer  2017-05-24 ~ now 2017-05-24 ~ now
- IIF 49 - Director → ME - Person with significant control  2018-01-09 ~ now 2018-01-09 ~ now
- IIF 129 - Ownership of shares – 75% or more → OE 
- 18  12 Urban Hive Theydon Road, London, England 12 Urban Hive Theydon Road, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 408,300 GBP2024-08-31 
- Officer  2023-06-06 ~ now 2023-06-06 ~ now
- IIF 45 - Director → ME 
- 19  12 Urban Hive, Theydon Road, London, England 12 Urban Hive, Theydon Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -81,171 GBP2024-03-31 
- Officer  2019-03-27 ~ now 2019-03-27 ~ now
- IIF 51 - Director → ME 
- 20  13 Grosvenor Way, London 13 Grosvenor Way, London
- Active Corporate (3 parents) - Equity (Company account) - 58,930 GBP2024-09-30 
- Officer  2000-09-13 ~ now 2000-09-13 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-09-01 ~ now 2016-09-01 ~ now
- IIF 67 - Has significant influence or control → OE 
- 21 - GOLD PARADISE LIMITED - 2005-09-13 - HURRICANE CHARLIE LIMITED - 2008-02-13 - BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-29 
- Officer  1999-09-14 ~ now 1999-09-14 ~ now
- IIF 86 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 172 - Right to appoint or remove directors → OE - IIF 172 - Ownership of voting rights - 75% or more → OE - IIF 172 - Ownership of shares – 75% or more → OE 
- 22  Fordgate House, 1 Allsop Place, London Fordgate House, 1 Allsop Place, London
- Active Corporate (2 parents) - Profit/Loss (Company account) - -6,792 GBP2023-04-01 ~ 2024-03-31 
- Officer  2014-10-29 ~ now 2014-10-29 ~ now
- IIF 96 - Director → ME - Person with significant control  2023-05-04 ~ now 2023-05-04 ~ now
- IIF 178 - Ownership of voting rights - 75% or more → OE - IIF 178 - Ownership of shares – 75% or more → OE 
- 23  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 575,553 GBP2024-04-30 
- Officer  1999-11-23 ~ now 1999-11-23 ~ now
- IIF 90 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  First Floor, 94 Stamford Hill, London, England First Floor, 94 Stamford Hill, London, England
- Active Corporate (2 parents) - Equity (Company account) - 177,821 GBP2024-11-30 
- Officer  2012-08-22 ~ now 2012-08-22 ~ now
- IIF 64 - Director → ME - Person with significant control  2016-07-04 ~ now 2016-07-04 ~ now
- IIF 126 - Has significant influence or control → OE 
- 25  179 Station Road, Edgware, England 179 Station Road, Edgware, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 0 GBP2021-03-31 
- Officer  2020-01-16 ~ dissolved 2020-01-16 ~ dissolved
- IIF 8 - Director → ME 
- 26  923 Finchley Road, London, England 923 Finchley Road, London, England
- Active Corporate (4 parents, 8 offsprings) - Net Assets/Liabilities (Company account) - 513,819 GBP2024-06-30 
- Officer  2018-01-24 ~ now 2018-01-24 ~ now
- IIF 34 - Director → ME 
- 27  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (4 parents) - Officer  1999-07-09 ~ now 1999-07-09 ~ now
- IIF 30 - Director → ME 
- 28  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 3,698 GBP2023-10-31 
- Officer  2005-10-19 ~ now 2005-10-19 ~ now
- IIF 88 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 171 - Right to appoint or remove directors → OE - IIF 171 - Ownership of voting rights - 75% or more → OE - IIF 171 - Ownership of shares – 75% or more → OE 
- 29 - BEEHIVE MILLS LIMITED - 2002-09-12  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -391,665 GBP2023-03-31 
- Officer  1993-04-30 ~ now 1993-04-30 ~ now
- IIF 81 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 169 - Right to appoint or remove directors → OE - IIF 169 - Ownership of voting rights - 75% or more → OE - IIF 169 - Ownership of shares – 75% or more → OE 
- 30 - SPEARGLADE (STOKE) LIMITED - 2019-06-05 - SPEARGLADE (STOKE) LIMITED - 2005-10-07 - FIFTH AVENUE HOMES LIMITED - 2006-02-16  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -49,341 GBP2024-03-31 
- Officer  2000-11-10 ~ now 2000-11-10 ~ now
- IIF 82 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 168 - Right to appoint or remove directors → OE - IIF 168 - Ownership of voting rights - 75% or more → OE - IIF 168 - Ownership of shares – 75% or more → OE 
- 31  80 Dunsmure Road, London, United Kingdom 80 Dunsmure Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 4,889 GBP2024-02-28 
- Officer  2020-01-13 ~ now 2020-01-13 ~ now
- IIF 39 - Director → ME - Person with significant control  2020-01-13 ~ now 2020-01-13 ~ now
- IIF 116 - Right to appoint or remove directors → OE 
- 32  6c Dunsmure Road, London, United Kingdom 6c Dunsmure Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-11-07 ~ dissolved 2017-11-07 ~ dissolved
- IIF 54 - Director → ME 
- 33  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -1,534 GBP2024-08-31 
- Officer  2023-08-15 ~ now 2023-08-15 ~ now
- IIF 58 - Director → ME - Person with significant control  2023-08-15 ~ now 2023-08-15 ~ now
- IIF 114 - Right to appoint or remove directors → OE - IIF 114 - Ownership of voting rights - 75% or more → OE - IIF 114 - Ownership of shares – 75% or more → OE - IIF 181 - Right to appoint or remove directors → OE - IIF 181 - Ownership of voting rights - 75% or more → OE - IIF 181 - Ownership of shares – 75% or more → OE 
- 34  86 Queen Elizabeths Walk, London, England 86 Queen Elizabeths Walk, London, England
- Active Corporate (7 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 14,269 GBP2024-06-30 
- Officer  2013-06-26 ~ now 2013-06-26 ~ now
- IIF 23 - Director → ME 
- 35  88 Queen Elizabeths Walk, London, England 88 Queen Elizabeths Walk, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 19,393 GBP2024-02-28 
- Officer  2016-02-05 ~ now 2016-02-05 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 119 - Has significant influence or control → OE 
- 36  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -57,429 GBP2024-03-31 
- Officer  2021-03-08 ~ now 2021-03-08 ~ now
- IIF 60 - Director → ME - Person with significant control  2021-03-08 ~ now 2021-03-08 ~ now
- IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 134 - Right to appoint or remove directors → OE - IIF 113 - Ownership of voting rights - 75% or more → OE - IIF 113 - Right to appoint or remove directors → OE - IIF 113 - Ownership of shares – 75% or more → OE 
- 37  23a St. Andrew's Grove, London 23a St. Andrew's Grove, London
- Active Corporate (2 parents) - Equity (Company account) - 135,947 GBP2024-06-30 
- Officer  2005-05-31 ~ now 2005-05-31 ~ now
- IIF 11 - Director → ME - Person with significant control  2017-04-01 ~ now 2017-04-01 ~ now
- IIF 69 - Right to appoint or remove directors → OE - IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE 
- 38  88 Queen Elizabeths Walk, London, England 88 Queen Elizabeths Walk, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 190 GBP2024-02-28 
- Officer  2022-02-11 ~ now 2022-02-11 ~ now
- IIF 33 - Director → ME - Person with significant control  2022-02-11 ~ now 2022-02-11 ~ now
- IIF 121 - Ownership of voting rights - 75% or more → OE - IIF 121 - Ownership of shares – 75% or more → OE - IIF 121 - Right to appoint or remove directors → OE 
- 39  23a St. Andrew's Grove, London 23a St. Andrew's Grove, London
- Active Corporate (3 parents) - Equity (Company account) - 2,113,903 GBP2024-05-31 
- Officer  2006-05-30 ~ now 2006-05-30 ~ now
- IIF 13 - Director → ME  2006-05-30 ~ now 2006-05-30 ~ now
- IIF 77 - Secretary → ME 
- 40  Unit 1 Norman Road, London, England Unit 1 Norman Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 14,150 GBP2024-04-30 
- Officer  2019-04-08 ~ now 2019-04-08 ~ now
- IIF 16 - Director → ME - Person with significant control  2019-04-08 ~ now 2019-04-08 ~ now
- IIF 127 - Has significant influence or control → OE 
- 41  31 East Bank, London, England 31 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 25,071 GBP2024-09-30 
- Officer  2015-10-01 ~ now 2015-10-01 ~ now
- IIF 65 - Director → ME - Person with significant control  2021-05-21 ~ now 2021-05-21 ~ now
- IIF 163 - Ownership of voting rights - 75% or more → OE - IIF 163 - Ownership of shares – 75% or more → OE 
- 42  20 Hurstdene Gardens, London, England 20 Hurstdene Gardens, London, England
- Active Corporate (1 parent) - Equity (Company account) - 27,592 GBP2024-11-30 
- Officer  2019-11-04 ~ now 2019-11-04 ~ now
- IIF 15 - Director → ME - Person with significant control  2020-07-17 ~ now 2020-07-17 ~ now
- IIF 128 - Ownership of shares – 75% or more → OE 
- 43  80 Dunsmure Road, London, United Kingdom 80 Dunsmure Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -898 GBP2024-06-30 
- Officer  2018-06-08 ~ now 2018-06-08 ~ now
- IIF 40 - Director → ME - Person with significant control  2018-06-08 ~ now 2018-06-08 ~ now
- IIF 117 - Right to appoint or remove directors → OE 
- 44  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (1 parent) - Officer  2025-08-04 ~ now 2025-08-04 ~ now
- IIF 98 - Director → ME - Person with significant control  2025-08-04 ~ now 2025-08-04 ~ now
- IIF 153 - Ownership of voting rights - 75% or more → OE - IIF 153 - Ownership of shares – 75% or more → OE - IIF 153 - Right to appoint or remove directors → OE 
- 45  12 Urban Hive Theydon Road, London, England 12 Urban Hive Theydon Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -13,206 GBP2024-11-30 
- Officer  2017-11-07 ~ now 2017-11-07 ~ now
- IIF 48 - Director → ME 
- 46  New Burlington House, 1075 Finchley Road, London New Burlington House, 1075 Finchley Road, London
- Active Corporate (8 parents, 7 offsprings) - Officer  2020-08-06 ~ now 2020-08-06 ~ now
- IIF 35 - Director → ME 
- 47  White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
- Active Corporate (3 parents) - Officer  2022-11-04 ~ now 2022-11-04 ~ now
- IIF 19 - Director → ME 
- 48  104 Bridge Lane, London, United Kingdom 104 Bridge Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-17 ~ now 2025-06-17 ~ now
- IIF 161 - Director → ME 
- 49  104 Bridge Lane, London, United Kingdom 104 Bridge Lane, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 138 - Director → ME - Person with significant control  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 182 - Right to appoint or remove directors → OE - IIF 182 - Ownership of voting rights - 75% or more → OE - IIF 182 - Ownership of shares – 75% or more → OE 
- 50  31 East Bank, London, England 31 East Bank, London, England
- Active Corporate (1 parent) - Officer  2025-02-27 ~ now 2025-02-27 ~ now
- IIF 63 - Director → ME - Person with significant control  2025-02-27 ~ now 2025-02-27 ~ now
- IIF 125 - Ownership of shares – 75% or more → OE - IIF 125 - Ownership of voting rights - 75% or more → OE - IIF 125 - Right to appoint or remove directors → OE 
- 51  80 Dunsmure Road, London, England 80 Dunsmure Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 7,481 GBP2024-02-28 
- Officer  2016-02-05 ~ now 2016-02-05 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 115 - Has significant influence or control → OE 
- 52  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (4 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 3,714,795 GBP2018-12-31 
- Officer  1999-08-31 ~ now 1999-08-31 ~ now
- IIF 32 - Director → ME 
- 53  158 Cromwell Road, Salford, United Kingdom 158 Cromwell Road, Salford, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-28 ~ now 2024-05-28 ~ now
- IIF 36 - Director → ME - Person with significant control  2024-05-28 ~ now 2024-05-28 ~ now
- IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE 
- 54  Unit 1 Norman Road, London, England Unit 1 Norman Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 41,348 GBP2024-02-29 
- Officer  2016-03-09 ~ now 2016-03-09 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-12-01 ~ now 2016-12-01 ~ now
- IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE 
- 55  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 15,786 GBP2024-05-31 
- Officer  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 102 - Director → ME - Person with significant control  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 179 - Ownership of shares – 75% or more → OE - IIF 179 - Ownership of voting rights - 75% or more → OE - IIF 179 - Right to appoint or remove directors → OE 
- 56  5 North End Road, Golders Green, London 5 North End Road, Golders Green, London
- Active Corporate (3 parents) - Equity (Company account) - 775,467 GBP2024-01-31 
- Officer  2000-04-03 ~ now 2000-04-03 ~ now
- IIF 103 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE 
- 57  Top Floor, 49 St. Kilda's Road, London, England Top Floor, 49 St. Kilda's Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 27,623 GBP2024-02-28 
- Officer  2023-10-19 ~ now 2023-10-19 ~ now
- IIF 55 - Director → ME - Person with significant control  2023-10-19 ~ now 2023-10-19 ~ now
- IIF 123 - Ownership of voting rights - 75% or more → OE - IIF 123 - Ownership of shares – 75% or more → OE - IIF 123 - Right to appoint or remove directors → OE 
- 58  29 Fountayne Road, London 29 Fountayne Road, London
- Active Corporate (3 parents) - Equity (Company account) - 512,413 GBP2020-03-27 
- Officer  2019-02-15 ~ now 2019-02-15 ~ now
- IIF 43 - Director → ME 
- 59  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 8,594 GBP2024-07-31 
- Officer  2020-07-07 ~ now 2020-07-07 ~ now
- IIF 62 - Director → ME - IIF 38 - Director → ME - Person with significant control  2020-07-07 ~ now 2020-07-07 ~ now
- IIF 137 - Has significant influence or control → OE - IIF 112 - Ownership of voting rights - 75% or more → OE - IIF 112 - Ownership of shares – 75% or more → OE - IIF 112 - Right to appoint or remove directors → OE 
- 60 - BEEHIVE MILL (ANCOATS) LTD - 2013-07-24 - BRANKSOME COURT LTD - 2001-04-10  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -765,403 GBP2024-09-30 
- Officer  1996-10-02 ~ now 1996-10-02 ~ now
- IIF 85 - Director → ME  1996-10-02 ~ now 1996-10-02 ~ now
- IIF 145 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 173 - Ownership of voting rights - 75% or more → OE - IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE 
- 61  Unit 1 Norman Road, London, England Unit 1 Norman Road, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 2,129,988 GBP2024-06-30 
- Officer  2003-06-26 ~ now 2003-06-26 ~ now
- IIF 22 - Director → ME  2003-06-26 ~ now 2003-06-26 ~ now
- IIF 78 - Secretary → ME - Person with significant control  2017-04-01 ~ now 2017-04-01 ~ now
- IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE 
- 62  Unit 1 Norman Road, London, England Unit 1 Norman Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -40,945 GBP2024-06-30 
- Officer  2020-06-22 ~ now 2020-06-22 ~ now
- IIF 17 - Director → ME - Person with significant control  2020-06-22 ~ now 2020-06-22 ~ now
- IIF 157 - Right to appoint or remove directors → OE 
- 63  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 937,892 GBP2023-04-30 
- Officer  1999-11-23 ~ now 1999-11-23 ~ now
- IIF 91 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE 
- 64  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -68,843 GBP2024-01-31 
- Officer  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 59 - Director → ME - Person with significant control  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 111 - Ownership of voting rights - 75% or more → OE - IIF 111 - Right to appoint or remove directors → OE - IIF 111 - Ownership of shares – 75% or more → OE 
- 65  125 Chardmore Road, London, England 125 Chardmore Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2,417 GBP2023-10-31 
- Person with significant control  2018-10-25 ~ now 2018-10-25 ~ now
- IIF 106 - Right to appoint or remove directors → OE - IIF 106 - Ownership of voting rights - 75% or more → OE - IIF 106 - Ownership of shares – 75% or more → OE 
- 66  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (1 parent) - Officer  2025-01-10 ~ now 2025-01-10 ~ now
- IIF 61 - Director → ME - Person with significant control  2025-01-10 ~ now 2025-01-10 ~ now
- IIF 108 - Right to appoint or remove directors → OE - IIF 108 - Ownership of voting rights - 75% or more → OE - IIF 108 - Ownership of shares – 75% or more → OE 
- 67  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-11-30 
- Officer  2019-11-13 ~ now 2019-11-13 ~ now
- IIF 99 - Director → ME - Person with significant control  2019-11-13 ~ now 2019-11-13 ~ now
- IIF 164 - Right to appoint or remove directors → OE - IIF 164 - Ownership of voting rights - 75% or more → OE - IIF 164 - Ownership of shares – 75% or more → OE 
- 68  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 4,230 GBP2024-03-31 
- Officer  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 37 - Director → ME  2017-03-23 ~ now 2017-03-23 ~ now
- IIF 57 - Director → ME - Person with significant control  2017-03-23 ~ now 2017-03-23 ~ now
- IIF 109 - Right to appoint or remove directors → OE - IIF 109 - Ownership of voting rights - 75% or more → OE - IIF 109 - Ownership of shares – 75% or more → OE - IIF 135 - Has significant influence or control → OE 
- 69  Unit 13, Grosvenor Way, London Unit 13, Grosvenor Way, London
- Active Corporate (2 parents) - Equity (Company account) - 2,768 GBP2024-08-31 
- Officer  2006-08-08 ~ now 2006-08-08 ~ now
- IIF 5 - Director → ME  2006-08-08 ~ now 2006-08-08 ~ now
- IIF 74 - Secretary → ME - Person with significant control  2016-08-07 ~ now 2016-08-07 ~ now
- IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 73 - Has significant influence or control → OE - IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 73 - Right to appoint or remove directors → OE 
- 70  17 St Andrews Grove, London 17 St Andrews Grove, London
- Active Corporate (4 parents) - Equity (Company account) - -127,836 GBP2024-01-31 
- Officer  2014-10-27 ~ now 2014-10-27 ~ now
- IIF 2 - Director → ME 
- 71  13 Grosvenor Way, London, United Kingdom 13 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 981 GBP2024-01-31 
- Officer  2018-01-30 ~ now 2018-01-30 ~ now
- IIF 9 - Director → ME - Person with significant control  2018-01-30 ~ now 2018-01-30 ~ now
- IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE 
- 72 - THE MOSHE & LEAH DERMER CHARITY  - 1999-05-07  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Officer  1999-04-14 ~ now 1999-04-14 ~ now
- IIF 87 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 73  13 Durley Road, London, England 13 Durley Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -25,372 GBP2024-09-30 
- Officer  2012-09-14 ~ now 2012-09-14 ~ now
- IIF 151 - Director → ME - Person with significant control  2016-08-24 ~ now 2016-08-24 ~ now
- IIF 133 - Has significant influence or control → OE 
- 74  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Officer  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 97 - Director → ME 
- 75 - CROWN & CASTLE STUDIOS LIMITED - 2012-02-16 - UPPERGUILD LIMITED - 2005-08-26  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 2,823,306 GBP2024-02-29 
- Officer  1999-11-23 ~ now 1999-11-23 ~ now
- IIF 79 - Director → ME  ~ now ~ now
- IIF 139 - Secretary → ME 
- 76  5b Cranwich Road, London, England 5b Cranwich Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -986 GBP2024-02-28 
- Officer  2016-02-04 ~ now 2016-02-04 ~ now
- IIF 56 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 110 - Ownership of shares – 75% or more → OE - IIF 110 - Ownership of voting rights - 75% or more → OE - IIF 110 - Right to appoint or remove directors → OE - IIF 136 - Has significant influence or control → OE 
- 77  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 21 GBP2024-02-27 
- Officer  2003-06-25 ~ now 2003-06-25 ~ now
- IIF 141 - Secretary → ME 
- 78  Russell Lodge, 23a St. Andrew's Grove, London, England Russell Lodge, 23a St. Andrew's Grove, London, England
- Active Corporate (1 parent) - Officer  2025-04-29 ~ now 2025-04-29 ~ now
- IIF 6 - Director → ME - Person with significant control  2025-04-29 ~ now 2025-04-29 ~ now
- IIF 70 - Ownership of shares – 75% or more → OE - IIF 70 - Ownership of voting rights - 75% or more → OE - IIF 70 - Right to appoint or remove directors → OE