1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-08 ~ nowIIF 42 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-28 ~ nowIIF 50 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2001-05-23 ~ nowIIF 54 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-03-03 ~ nowIIF 32 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 26 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-03-03 ~ nowIIF 18 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 62 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 38 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-03 ~ nowIIF 46 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 45 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2022-01-25 ~ nowIIF 25 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 28 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 57 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-01-25 ~ nowIIF 21 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 27 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2022-01-25 ~ nowIIF 16 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
2022-01-25 ~ nowIIF 40 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 49 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 51 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 24 - Director → ME
22
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2022-01-25 ~ nowIIF 58 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-01 ~ nowIIF 47 - Director → ME
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-01-25 ~ nowIIF 56 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ nowIIF 61 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 34 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 64 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2020-08-31
Officer
2019-08-21 ~ dissolvedIIF 44 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 48 - Director → ME
30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-03-03 ~ nowIIF 35 - Director → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2012-09-25 ~ nowIIF 12 - Director → ME
2012-09-25 ~ nowIIF 53 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2022-01-25 ~ nowIIF 59 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 7 offsprings)
Officer
~ nowIIF 52 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 43 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 41 - Director → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1998-12-21 ~ nowIIF 55 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-03-03 ~ nowIIF 37 - Director → ME
38
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 30 - Director → ME
39
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 29 - Director → ME
40
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2022-03-03 ~ nowIIF 13 - Director → ME
41
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
1995-01-20 ~ nowIIF 17 - Director → ME
42
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
2022-01-25 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
43
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 60 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-250 GBP2024-03-31
Officer
2014-08-13 ~ nowIIF 15 - Director → ME
46
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Officer
2014-10-01 ~ nowIIF 31 - Director → ME
47
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2019-10-02 ~ nowIIF 20 - Director → ME
48
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 39 - Director → ME
50
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,670 GBP2016-02-12
Officer
2014-08-13 ~ dissolvedIIF 9 - Director → ME
51
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 63 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1996-10-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
53
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-03-03 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
54
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 65 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 10 - Director → ME
57
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-01-25 ~ nowIIF 66 - Secretary → ME
58
Company number 05726798Non-active corporate
Officer
2006-03-21 ~ nowIIF 11 - Director → ME