1
843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
14 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2
68 Grafton Way, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,570,114 GBP2016-11-30
Officer
2014-05-25 ~ dissolvedIIF 35 - Director → ME
3
93 Tabernacle Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,315 GBP2016-05-31
Officer
2013-06-10 ~ dissolvedIIF 34 - Director → ME
4
The Barn Bournehall House, Bournehall Road, Bushey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
35 GBP2022-12-31
Officer
2016-02-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
5
843 Finchley Road, LondonActive Corporate (1 parent)
Officer
2007-01-31 ~ nowIIF 14 - Director → ME
6
843 Finchley Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
203,216 GBP2023-09-01 ~ 2024-08-31
Officer
1995-11-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
7
HIGHROCK PROPERTY LIMITED - 2023-10-23
843 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-79,890 GBP2015-10-31
Officer
2014-10-28 ~ dissolvedIIF 26 - Director → ME
9
BRIDGEWOOD (PARK AVENUE) LIMITED - 2022-11-28
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-138,660 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-09 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
BRIDGEWOOD GROUP PLC - 2023-07-28
BRIDGEWOOD PLC - 2023-07-28
843 Finchley Road, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,148,244 GBP2024-08-31
Officer
1994-12-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
KINGFISHERS LIMITED - 2000-06-23
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-76,739 GBP2024-05-31
Officer
2007-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
NYBRAND LIMITED - 2014-07-29
St. Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
901,596 GBP2016-02-26
Officer
2014-06-05 ~ dissolvedIIF 11 - Director → ME
13
NOBEL ESTATES LIMITED - 2007-03-05
843 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2007-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
68 Grafton Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,135 GBP2021-01-31
Officer
2015-01-19 ~ nowIIF 33 - Director → ME
15
843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2006-09-20 ~ dissolvedIIF 1 - Director → ME
16
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2013-11-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolvedIIF 5 - Director → ME
18
LYNWOOD LIMITED - 1999-05-04
843 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-28,082 GBP2019-08-31
Officer
1999-04-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
ABBEYMANOR LIMITED - 1999-12-15
843 Finchley Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-1,094 GBP2023-09-01 ~ 2024-08-31
Officer
2000-01-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
20
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
843 Finchley Road, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,213 GBP2016-10-31
Officer
1994-11-07 ~ dissolvedIIF 29 - Director → ME
1994-11-07 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
22
843 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
46 GBP2024-05-31
Officer
2017-05-15 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
The Springs, Trevereux Hill, Oxted, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 38 - Has significant influence or control → OE
24
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
68,865 GBP2024-02-28
Officer
1998-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
25
DINECART LIMITED - 1998-02-24
843 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1998-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
HILLSIDE DEVELOPMENTS (BATH) LIMITED - 2000-07-18
843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2001-02-20 ~ dissolvedIIF 3 - Director → ME
27
843 Finchley Road, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-484 GBP2020-09-01 ~ 2021-08-31
Officer
1999-08-02 ~ dissolvedIIF 21 - Director → ME
2013-02-19 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
28
68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
The Barn Bournehall House, Bournehall Road, Bushey, Herts, United KingdomActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
Brook House, 58 Brook Street, LutonActive Corporate (3 parents)
Equity (Company account)
31 GBP2022-12-31
Person with significant control
2017-05-26 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
31
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE