1
124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 10 - Director → ME
2
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2010-01-07 ~ 2013-09-04
IIF 26 - Director → ME
3
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
- now 01785610BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
8 Prospect Place, Welwyn, Hertfordshire
Active Corporate (14 parents)
Officer
2014-10-31 ~ 2021-03-02
IIF 21 - Director → ME
4
COMO LONG TERM INVESTMENTS LIMITED
16505515 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 36 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,282,747 GBP2019-05-31
Officer
2017-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regina House, 124 Finchley Road, London, England
Active Corporate (9 parents)
Equity (Company account)
265,976 GBP2024-05-31
Person with significant control
2019-09-13 ~ 2022-06-14
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
7
10 Queen Street Place, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2008-08-11
IIF 24 - Director → ME
8
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
438,512 GBP2024-03-31
Officer
2024-12-06 ~ now
IIF 12 - Director → ME
9
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
10
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-01-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
12
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 17 - Director → ME
14
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 27 - Director → ME
15
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 39 - Director → ME
16
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-49,802 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 90 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-07-30 ~ now
IIF 20 - Director → ME
18
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2001-12-13 ~ 2021-03-02
IIF 22 - Director → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 37 - Director → ME
20
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
10,589,424 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 33 - LLP Designated Member → ME
21
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Equity (Company account)
122,634 GBP2024-06-30
Person with significant control
2023-12-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-01-10 ~ now
IIF 19 - Director → ME
23
Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-08 ~ now
IIF 9 - Director → ME
25
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
26
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
27
124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
19,070 GBP2024-08-31
Officer
2013-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
28
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ now
IIF 18 - Director → ME
29
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-05-30 ~ now
IIF 15 - Director → ME
30
WESTMINSTER DRUG PROJECT
- 2023-06-05
02807934WESTMINSTER DRUG PROJECT LIMITED - 2011-01-21
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 14 - Director → ME
2016-05-17 ~ 2021-05-27
IIF 41 - Secretary → ME
31
VALE HOUSE STABILISATION SERVICES
- 2023-06-05
03197716 Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (35 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
2016-05-17 ~ 2021-05-22
IIF 40 - Secretary → ME
32
124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-06 ~ now
IIF 5 - Director → ME
33
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-332,159 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 8 - Director → ME
34
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,373,896 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 4 - Director → ME
35
124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
158,649 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
36
124 Finchley Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 13 - LLP Designated Member → ME
37
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME