1
ACACIA ROAD INVESTMENTS LIMITED
- now 02817514 140 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
1993-05-24 ~ 1994-09-20
IIF 24 - Secretary → ME
2
Hillsdown House 1st Floor, 32 Hampstead High Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1991-11-18 ~ dissolved
IIF 19 - Director → ME
1991-11-18 ~ dissolved
IIF 26 - Secretary → ME
4
3 Coach House Yard, Hampstead High Street, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-25 ~ 2024-05-10
IIF 17 - Director → ME
2007-04-25 ~ 2024-05-10
IIF 25 - Secretary → ME
5
Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-09-26 ~ 2012-12-04
IIF 10 - Director → ME
6
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2000-07-18 ~ 2006-05-12
IIF 12 - Director → ME
7
HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED
03053705 619 Holloway Road, London
Active Corporate (22 parents)
Equity (Company account)
13,994 GBP2024-10-31
Officer
1995-05-05 ~ 1997-01-28
IIF 14 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-61,514 GBP2021-07-01 ~ 2022-03-25
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
90-93 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,498 GBP2018-03-31
Officer
2011-06-30 ~ 2013-12-30
IIF 20 - Director → ME
10
NETWORKS BY WIRELESS LIMITED - now
WIRELESS LANS HOLDINGS LIMITED
- 2002-07-24
04031289GALLEONHOLD LIMITED - 2000-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2000-08-17 ~ 2002-05-21
IIF 16 - Director → ME
11
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
1995-08-07 ~ 1995-10-13
IIF 23 - Secretary → ME
12
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 18 - Director → ME
13
Hillsdown House 1st Floor, 32 Hampstead High Street, London
Active Corporate (8 parents)
Equity (Company account)
1,644,415 GBP2024-06-30
Officer
2007-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
14
3 Coach House Yard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-17 ~ 2024-03-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-12-17 ~ 2021-12-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ST. JOHNS WOOD INVESTMENTS LIMITED
- now 04531417HONEYTRACK LIMITED
- 2002-09-19
04531417 58 Hugh Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-17 ~ dissolved
IIF 11 - Director → ME
2002-09-17 ~ 2006-02-02
IIF 27 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
17
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
~ 2007-07-30
IIF 13 - Director → ME
18
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
- now 00928520NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
862 Finchley Road, London, England
Active Corporate (57 parents)
Officer
2018-09-19 ~ 2024-09-23
IIF 21 - Director → ME
19
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE