1
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 5 - Director → ME
2
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
3
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
4
120 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
5
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
6
120 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
120 Finchley Road, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
BRAVO MANAGEMENT (CROYDON) LIMITED
10113421 120 Finchley Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-08 ~ 2018-11-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRAVO MANAGEMENT (KILBURN) LIMITED
- now 06453669 120 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
120 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRAVO MANAGEMENT (WATFORD) LIMITED
08963911 30-40 St. Albans Road, Watford
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-02-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
120 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
120 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2025-02-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
15
120 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ 2020-07-09
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ 2020-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WEYBRIDGE VELOCITY HOLDINGS LIMITED
OE034075 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE