1
16 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,544,827 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 17 - LLP Designated Member → ME
3
16 Finchley Road, St Johns Wood, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,560,186 GBP2024-03-31
Officer
2010-06-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
4
16 Finchley Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
16 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
6
16 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ nowIIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
16 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ nowIIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
8
16 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-10-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more → OE
9
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - 75% or more → OE
10
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - 75% or more → OE
11
Longerend Farm Hunts Hill Road, Normandy, Guildford, EnglandActive Corporate (3 parents)
Officer
2025-03-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
16 Finchley Road, St Johns Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,424,722 GBP2024-03-31
Officer
2020-02-09 ~ nowIIF 23 - LLP Designated Member → ME
13
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 12 - LLP Designated Member → ME
14
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 13 - LLP Designated Member → ME
15
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
16
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 7 - LLP Designated Member → ME
17
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 11 - LLP Designated Member → ME
18
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 5 - LLP Designated Member → ME
19
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 9 - LLP Designated Member → ME
20
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 10 - LLP Designated Member → ME
21
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 6 - LLP Designated Member → ME
22
16 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 16 - LLP Designated Member → ME
23
16 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
18,156,913 GBP2024-03-31
Officer
2008-02-27 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
24
16 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE