1
165 FINBOROUGH ROAD MANAGEMENT LIMITED
03066119 165 Finborough Road, London
Active Corporate (14 parents)
Equity (Company account)
6,120 GBP2024-06-30
Officer
1995-06-09 ~ 1997-05-23
IIF 1 - Director → ME
2
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
Unit 1 393 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-48,861 GBP2024-06-29
Officer
2009-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-29 ~ 2026-01-15
IIF 13 - Director → ME
Person with significant control
2020-10-29 ~ 2026-02-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,430 GBP2025-06-30
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 393 North End Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,978,939 GBP2023-03-31
Officer
2013-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,245 GBP2024-06-30
Officer
2009-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-818,972 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 8 - Director → ME
10
KNOCKBRACKEN GOLF CENTRE LIMITED
09294404 Unit 1 393 North End Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2014-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
LOMBARD ASSET 12/14 VALE W3 LTD
11318209 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-133,403 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 11 - Director → ME
12
LOMBARD ASSET 290/302 NERD SW6 LTD
11319100 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,206,218 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 10 - Director → ME
13
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
233,586 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 5 - Director → ME
14
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
11929038 Unit 1 393 North End Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-235,221 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 6 - Director → ME
15
Unit 1 393 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,176 GBP2024-03-31
Officer
2019-06-06 ~ now
IIF 7 - Director → ME
16
Unit 1 393 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,694 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 4 - Director → ME
17
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
Unit 1 393 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE