1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-09-20 ~ nowIIF 1 - Director → ME
2007-09-20 ~ nowIIF 27 - Secretary → ME
2
BEROSA LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2007-09-20 ~ nowIIF 6 - Director → ME
2007-09-20 ~ nowIIF 26 - Secretary → ME
3
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
501,914 GBP2023-08-31
Officer
2019-06-14 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
4
12 Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,171 GBP2024-03-31
Person with significant control
2019-03-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,208 GBP2023-10-31
Officer
2022-03-29 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 13 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 12 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2007-09-20 ~ nowIIF 5 - Director → ME
2007-09-20 ~ nowIIF 28 - Secretary → ME
9
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 18 - Director → ME
10
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 20 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-08 ~ nowIIF 10 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2007-09-20 ~ nowIIF 2 - Director → ME
2007-09-20 ~ nowIIF 25 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-08 ~ nowIIF 11 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Cohen Arnold, New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2019-02-21 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
139 Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-27 ~ nowIIF 8 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2007-09-20 ~ nowIIF 4 - Director → ME
2007-09-20 ~ nowIIF 24 - Secretary → ME
20
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-94,447 GBP2023-12-30
Officer
2020-12-07 ~ nowIIF 7 - Director → ME
21
TAGMARSH LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2007-09-20 ~ nowIIF 3 - Director → ME
2007-09-20 ~ nowIIF 23 - Secretary → ME
22
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 19 - Director → ME
23
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 21 - Director → ME