1
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2001-03-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
GOSH ESTATE LTD - 2023-03-14
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-71,294 GBP2024-02-29
Officer
2023-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,067 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
69 Lingwood Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
3,810 GBP2023-08-01 ~ 2024-07-31
Officer
2006-12-28 ~ now
IIF 54 - Director → ME
6
11 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
7,671 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 36 - Director → ME
7
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,008 GBP2024-02-29
Officer
2021-02-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 59 - Director → ME
9
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
3,439 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
16 Gloucester Gardens, London
Active Corporate (3 parents)
Equity (Company account)
5,419 GBP2024-02-28
Officer
2003-02-20 ~ now
IIF 55 - Director → ME
11
4 Ravenscroft Avenue, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
491,646 GBP2024-08-31
Officer
2001-08-10 ~ now
IIF 58 - Director → ME
12
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,665 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
150 Rosebery Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-39,458 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 43 - Director → ME
15
150 Rosebery Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
2,187 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
42,800 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 35 - Director → ME
17
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
18
150 Rosebery Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 41 - Director → ME
19
CENDA LIMITED - 2016-04-06
141a Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-12-08 ~ now
IIF 25 - Director → ME
20
150 Rosebery Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
14 Hanover Gardens, Salford
Dissolved Corporate (2 parents)
Officer
2005-02-17 ~ dissolved
IIF 61 - Director → ME
22
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
15,315 GBP2024-04-01 ~ 2025-03-31
Officer
1999-03-03 ~ now
IIF 60 - Director → ME
23
40 Fawcett Estate, Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
24
MAPLAS PROPERTY LTD - 2021-11-30
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
56,616 GBP2023-09-01 ~ 2024-08-31
Officer
2021-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
20 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 63 - Director → ME
2016-04-22 ~ dissolved
IIF 69 - Secretary → ME
26
141a Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
3,803,054 GBP2024-03-31
Officer
1993-03-23 ~ now
IIF 57 - Director → ME
27
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-951 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
150 Rosebery Avenue, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
19,170 GBP2023-08-01 ~ 2024-07-31
Officer
2020-07-17 ~ now
IIF 66 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-41,753 GBP2024-08-31
Officer
2021-08-02 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
150 Rosebery Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-204 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
31
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
50,283 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 31 - Director → ME
32
150 Rosebery Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,186 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 26 - Director → ME
33
150 Rosebery Avenue, London
Active Corporate (3 parents)
Profit/Loss (Company account)
22,411 GBP2023-03-01 ~ 2024-02-29
Officer
2014-02-27 ~ now
IIF 45 - Director → ME
34
150 Rosebery Avenue, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-26 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
150 Rosebery Avenue, Rosebery Ind Estate, London
Active Corporate (3 parents)
Equity (Company account)
2,278,606 GBP2024-03-31
Officer
2004-10-12 ~ now
IIF 50 - Director → ME
36
20 Ashtead Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
14,998 GBP2023-02-01 ~ 2024-01-31
Officer
2006-02-22 ~ now
IIF 53 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
150 Rosebery Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,710 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE