1
Ng Properties (uk) Ltd, Unit 2 Palace Court, 250 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
8,303 GBP2024-11-30
Officer
2002-08-30 ~ nowIIF 10 - Director → ME
2
Unit 2 Palace Court, 250 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
9,301 GBP2024-03-31
Officer
2002-07-01 ~ nowIIF 8 - Director → ME
3
Ng Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,700 GBP2024-01-30
Officer
2006-05-04 ~ nowIIF 9 - Director → ME
4
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolvedIIF 16 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
160,947 GBP2024-03-31
Officer
2016-05-21 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ nowIIF 50 - Has significant influence or control → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,048,157 GBP2024-03-31
Officer
2003-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,942 GBP2024-03-31
Officer
2008-06-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-30
Officer
2008-07-25 ~ nowIIF 3 - Director → ME
9
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3,102,716 GBP2023-03-31
Officer
2014-03-17 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,180 GBP2024-03-31
Officer
2013-05-30 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
756,906 GBP2024-05-31
Officer
2020-12-08 ~ nowIIF 6 - Director → ME
13
37-39 Maida Vale, London, EnglandActive Corporate (6 parents)
Officer
2025-08-15 ~ nowIIF 11 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-02 ~ dissolvedIIF 20 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-03-03 ~ dissolvedIIF 21 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,632 GBP2024-03-31
Officer
2016-02-27 ~ dissolvedIIF 29 - LLP Designated Member → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
838,385 GBP2024-05-31
Officer
2019-11-25 ~ nowIIF 33 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
207,184 GBP2024-05-31
Officer
2021-12-08 ~ nowIIF 12 - Director → ME
19
MARATHON FREEHOLDS LIMITED - 2008-06-10
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2008-06-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
20
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-35,927 GBP2019-03-31
Officer
2008-06-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Palace Court, 250 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
15,496 GBP2024-03-31
Officer
2002-02-05 ~ nowIIF 43 - Secretary → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2010-05-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolvedIIF 15 - Director → ME
24
STUFF-STEP.COM LLP - 2011-05-10
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 4 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
82,203 GBP2024-03-31
Officer
2013-01-15 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE