1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2007-08-01 ~ 2020-09-23IIF 115 - secretary → ME
2
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2001-05-23 ~ 2020-09-23IIF 6 - director → ME
2001-05-23 ~ 2020-09-23IIF 129 - secretary → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2005-03-18 ~ 2020-09-23IIF 109 - secretary → ME
4
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 1 offspring)
Officer
~ 2020-09-23IIF 31 - director → ME
~ 2020-09-23IIF 86 - secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2004-02-25 ~ 2020-09-23IIF 107 - secretary → ME
6
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
~ 2020-09-23IIF 74 - secretary → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2003-01-24 ~ 2020-09-23IIF 106 - secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2012-06-25 ~ 2020-09-23IIF 49 - director → ME
2012-06-25 ~ 2016-06-28IIF 65 - director → ME
9
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
~ 2020-09-23IIF 71 - secretary → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2006-06-08 ~ 2020-09-23IIF 98 - secretary → ME
11
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1997-12-10 ~ 2000-02-28IIF 61 - director → ME
1992-10-28 ~ 1993-06-24IIF 15 - director → ME
1992-08-05 ~ 2000-02-28IIF 89 - secretary → ME
12
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2020-07-08 ~ 2020-09-23IIF 62 - director → ME
2020-07-08 ~ 2020-09-23IIF 159 - secretary → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2005-02-09 ~ 2020-09-23IIF 2 - director → ME
2005-02-09 ~ 2020-09-23IIF 126 - secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 20 offsprings)
Officer
1999-08-26 ~ 2020-09-23IIF 21 - director → ME
1999-08-26 ~ 2020-09-23IIF 131 - secretary → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
7,791,504 GBP2021-03-31
Officer
1997-12-10 ~ 2000-02-28IIF 55 - director → ME
1992-08-05 ~ 2000-02-28IIF 73 - secretary → ME
16
22 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2002-11-25 ~ 2011-03-30IIF 78 - secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1998-03-23 ~ 2020-09-23IIF 32 - director → ME
1998-03-23 ~ 2020-09-23IIF 139 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 18 - director → ME
1996-07-22 ~ 2020-09-23IIF 133 - secretary → ME
19
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2014-03-03 ~ 2020-09-23IIF 46 - director → ME
2014-03-03 ~ 2020-09-23IIF 116 - secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1995-11-15 ~ 1999-07-09IIF 59 - director → ME
21
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 51 - director → ME
2014-12-08 ~ 2020-09-23IIF 119 - secretary → ME
22
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
1994-12-14 ~ 1996-12-09IIF 108 - secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 9 offsprings)
Officer
~ 2020-09-23IIF 12 - director → ME
1995-05-16 ~ 2020-09-23IIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 150 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (5 parents)
Officer
2015-11-24 ~ 2020-09-23IIF 39 - director → ME
2015-11-24 ~ 2020-09-23IIF 161 - secretary → ME
25
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23IIF 30 - director → ME
~ 2020-09-23IIF 96 - secretary → ME
26
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ 2020-09-23IIF 80 - secretary → ME
27
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23IIF 22 - director → ME
~ 2020-09-23IIF 99 - secretary → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2003-11-13 ~ 2020-09-23IIF 72 - secretary → ME
29
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-10-14 ~ 2020-09-23IIF 28 - director → ME
1999-10-14 ~ 2020-09-23IIF 142 - secretary → ME
30
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 45 - director → ME
2014-12-08 ~ 2020-09-23IIF 120 - secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
~ 2020-09-23IIF 29 - director → ME
~ 2020-09-23IIF 97 - secretary → ME
32
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15IIF 67 - secretary → ME
33
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
~ 2020-09-23IIF 8 - director → ME
~ 2020-09-23IIF 110 - secretary → ME
34
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ 2020-09-23IIF 24 - director → ME
~ 2020-09-23IIF 81 - secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ 2020-09-23IIF 23 - director → ME
~ 2020-09-23IIF 79 - secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2006-11-06 ~ 2020-09-23IIF 95 - secretary → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
1996-08-15 ~ 2020-09-23IIF 34 - director → ME
1996-08-15 ~ 2020-09-23IIF 138 - secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2003-08-08 ~ 2020-09-23IIF 125 - secretary → ME
39
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
1999-08-26 ~ 2020-09-23IIF 25 - director → ME
1999-08-26 ~ 2020-09-23IIF 141 - secretary → ME
40
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-01-08 ~ 2020-09-23IIF 38 - director → ME
2013-01-08 ~ 2020-09-23IIF 158 - secretary → ME
41
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 11 - director → ME
1996-07-22 ~ 2020-09-23IIF 137 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-01-06 ~ 2020-09-23IIF 53 - director → ME
2016-01-06 ~ 2020-09-23IIF 160 - secretary → ME
43
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2003-09-15 ~ 2020-09-23IIF 113 - secretary → ME
44
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2014-03-03 ~ 2020-09-23IIF 41 - director → ME
2014-03-03 ~ 2020-09-23IIF 117 - secretary → ME
45
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15IIF 70 - secretary → ME
46
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2003-06-23 ~ 2020-09-23IIF 101 - secretary → ME
47
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2005-05-12 ~ 2020-09-23IIF 26 - director → ME
2004-02-16 ~ 2020-09-23IIF 104 - secretary → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 7 offsprings)
Officer
~ 2020-09-23IIF 57 - director → ME
~ 2020-09-23IIF 76 - secretary → ME
49
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-01 ~ 2020-09-23IIF 52 - director → ME
2018-05-01 ~ 2020-09-23IIF 162 - secretary → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ 2020-09-23IIF 83 - secretary → ME
51
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1998-09-17 ~ 2020-09-23IIF 93 - secretary → ME
52
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1998-12-21 ~ 2020-09-23IIF 35 - director → ME
1998-12-21 ~ 2020-09-23IIF 136 - secretary → ME
53
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1995-11-15 ~ 2020-09-23IIF 16 - director → ME
54
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 47 - director → ME
2014-12-08 ~ 2020-09-23IIF 118 - secretary → ME
55
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 48 - director → ME
2014-12-08 ~ 2020-09-23IIF 124 - secretary → ME
56
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 2020-09-23IIF 77 - secretary → ME
57
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15IIF 69 - secretary → ME
58
MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-05-17 ~ 2011-12-15IIF 68 - secretary → ME
59
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
~ 2020-09-23IIF 7 - director → ME
~ 2020-09-23IIF 102 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23IIF 13 - director → ME
~ 2020-09-23IIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
1995-11-15 ~ 2002-05-23IIF 54 - director → ME
62
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-12-10 ~ 1998-05-01IIF 58 - director → ME
1997-07-07 ~ 1998-05-01IIF 144 - secretary → ME
63
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 43 - director → ME
2014-12-08 ~ 2020-09-23IIF 122 - secretary → ME
64
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 17 - director → ME
2014-12-08 ~ 2020-09-23IIF 121 - secretary → ME
65
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1997-12-10 ~ 2008-09-04IIF 60 - director → ME
~ 2008-09-04IIF 75 - secretary → ME
66
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2012-09-20 ~ 2020-09-23IIF 42 - director → ME
2005-07-12 ~ 2020-09-23IIF 84 - secretary → ME
67
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2012-09-20 ~ 2020-09-23IIF 50 - director → ME
2005-07-12 ~ 2020-09-23IIF 91 - secretary → ME
68
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2020-09-23IIF 44 - director → ME
2014-12-08 ~ 2020-09-23IIF 123 - secretary → ME
69
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2006-06-08 ~ 2020-09-23IIF 88 - secretary → ME
70
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1997-12-10 ~ 2020-09-23IIF 56 - director → ME
1997-05-01 ~ 2020-09-23IIF 92 - secretary → ME
71
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ 2020-09-23IIF 4 - director → ME
~ 2020-09-23IIF 90 - secretary → ME
72
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2005-03-22 ~ 2020-09-23IIF 1 - director → ME
2005-03-22 ~ 2020-09-23IIF 127 - secretary → ME
73
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 5 - director → ME
1996-07-22 ~ 2020-09-23IIF 135 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
74
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 2020-09-23IIF 37 - director → ME
~ 2020-09-23IIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
~ 2020-09-23IIF 20 - director → ME
~ 2020-09-23IIF 100 - secretary → ME
76
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-05-20 ~ 2020-09-23IIF 40 - director → ME
77
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 33 - director → ME
1996-07-22 ~ 2020-09-23IIF 130 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
78
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
1996-07-22 ~ 2020-09-23IIF 27 - director → ME
1996-07-22 ~ 2020-09-23IIF 132 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
79
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 9 - director → ME
1996-07-22 ~ 2020-09-23IIF 128 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
80
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1996-07-22 ~ 2020-09-23IIF 14 - director → ME
1996-07-22 ~ 2020-09-23IIF 134 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
81
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-03-11 ~ 2020-09-23IIF 3 - director → ME
82
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2002-06-19 ~ 2020-09-23IIF 19 - director → ME
2002-06-19 ~ 2020-09-23IIF 140 - secretary → ME
83
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2011-11-24 ~ 2011-12-15IIF 64 - director → ME
2006-01-03 ~ 2011-12-15IIF 66 - secretary → ME
2005-11-28 ~ 2005-12-18IIF 105 - secretary → ME
84
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-11-24 ~ 2020-09-23IIF 63 - director → ME
2011-11-17 ~ 2020-09-23IIF 157 - secretary → ME
85
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
1995-11-15 ~ 2020-09-23IIF 36 - director → ME
~ 2020-09-23IIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ 2020-09-23IIF 10 - director → ME
~ 2020-09-23IIF 103 - secretary → ME