1
163 OSBALDESTON ROAD RTM COMPANY LTD
10770838 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
2
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Person with significant control
2025-05-01 ~ now
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 44 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 42 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 100 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 160 - Has significant influence or control → OE
7
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
8
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
9
BARNFIELD PROPERTY INVESTMENTS LIMITED
17012086 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 71 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
12
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BIRCHWOOD PROPERTY HOLDINGS LIMITED
12192907 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 101 - Director → ME
Person with significant control
2019-09-06 ~ 2020-01-07
IIF 159 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 40 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2023-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2017-01-19
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 56 - Director → ME
20
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
21
KENOIM LIMITED - 2014-04-30
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,345 GBP2023-12-31
Officer
2016-06-01 ~ now
IIF 14 - Director → ME
24
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 15 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 28 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
503,123 GBP2016-03-31
Officer
2024-10-01 ~ now
IIF 46 - Director → ME
27
COURT PROPERTY INVESTMENTS LIMITED
14664086 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 74 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 86 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 17 - Director → ME
31
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-30 ~ now
IIF 22 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 82 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-03
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 55 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 9 - Director → ME
39
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-14 ~ now
IIF 11 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 10 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
45
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-17
IIF 120 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 64 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 7 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 69 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 87 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
53
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 91 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
54
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 92 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2018-04-09 ~ now
IIF 12 - Director → ME
56
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2020-01-27
IIF 98 - Director → ME
2022-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-27
IIF 125 - Has significant influence or control → OE
57
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 96 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 89 - Director → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
60
KENNINGTON PROPERTIES LIMITED
- now 15132806TRIANGLE COMMERCIAL LIMITED
- 2023-10-30
15132806 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 80 - Director → ME
61
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
62
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 70 - Director → ME
63
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
64
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 49 - Director → ME
65
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 78 - Director → ME
66
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
67
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 66 - Director → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 59 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 127 - Has significant influence or control → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 72 - Director → ME
71
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
72
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
73
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
74
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
75
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
76
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2025-04-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
79
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 83 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 63 - Director → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 90 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 35 - Director → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
87
43 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
34,360 GBP2024-02-29
Officer
2023-02-08 ~ 2023-03-15
IIF 99 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
88
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238 147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2014-05-14 ~ dissolved
IIF 93 - Director → ME
89
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,010,994 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
90
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,057,105 GBP2024-12-31
Officer
2017-02-10 ~ 2020-12-22
IIF 16 - Director → ME
Person with significant control
2017-02-10 ~ 2020-12-22
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
92
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 51 - Director → ME
93
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 88 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 60 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 77 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
97
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 85 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 75 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
100
ROMFORD PROPERTY INVESTMENTS LIMITED
10209225 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-03
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
101
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 94 - Director → ME
102
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 162 - Has significant influence or control → OE
IIF 162 - Right to appoint or remove directors → OE
103
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-15
IIF 95 - Director → ME
104
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
105
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 68 - Director → ME
106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 84 - Director → ME
107
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-26 ~ 2022-07-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 13 - Director → ME
111
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 76 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 73 - Director → ME
113
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 65 - Director → ME