1
124 Finchley Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Officer
2024-05-31 ~ nowIIF 9 - Director → ME
2
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 36 - Director → ME
3
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,282,747 GBP2019-05-31
Officer
2017-11-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
438,512 GBP2024-03-31
Officer
2024-12-06 ~ nowIIF 11 - Director → ME
5
GOLDFINCH FAMILY LLP - 2017-01-19
Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolvedIIF 34 - LLP Designated Member → ME
6
GOLDFINCH BEGINS LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 2 - Director → ME
8
124 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolvedIIF 32 - LLP Designated Member → ME
9
62-64 Chancellors Road, London, EnglandActive Corporate (4 parents)
Officer
2016-06-08 ~ nowIIF 17 - Director → ME
10
GRAPPLE (HOLDINGS) LIMITED - 2013-09-18
4th Floor, 51-53 Great Marlborough Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolvedIIF 27 - Director → ME
11
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-49,802 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-07-30 ~ nowIIF 22 - Director → ME
13
Regina House, 124 Finchley Road, LondonActive Corporate (15 parents, 3 offsprings)
Equity (Company account)
10,589,424 GBP2024-12-31
Officer
2020-02-24 ~ nowIIF 33 - LLP Designated Member → ME
14
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, WalesActive Corporate (4 parents)
Equity (Company account)
122,634 GBP2024-06-30
Person with significant control
2023-12-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Regina House, 124 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-01-10 ~ nowIIF 21 - Director → ME
16
Regina House, 124 Finchley Road, London, EnglandActive Corporate (6 parents)
Officer
2024-05-31 ~ nowIIF 10 - Director → ME
17
124 Finchley Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-08 ~ nowIIF 8 - Director → ME
18
124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-16 ~ nowIIF 37 - Director → ME
19
124 Finchley Road, London, EnglandActive Corporate (6 parents)
Officer
2024-05-31 ~ nowIIF 5 - Director → ME
20
124 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
19,070 GBP2024-08-31
Officer
2013-08-30 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
5 Wigmore Street, 1st Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ nowIIF 24 - Director → ME
22
WDP SERVICES LTD - 2023-06-05
Passmores House, Third Avenue, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-05-30 ~ nowIIF 14 - Director → ME
23
WESTMINSTER DRUG PROJECT - 2023-06-05
WESTMINSTER DRUG PROJECT LIMITED - 2011-01-21
Passmores House, Third Avenue, Harlow, Essex, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2011-12-15 ~ nowIIF 15 - Director → ME
24
VALE HOUSE STABILISATION SERVICES - 2023-06-05
Passmores House, Third Avenue, Harlow, Essex, EnglandActive Corporate (2 parents)
Officer
2021-05-27 ~ nowIIF 12 - Director → ME
25
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-06 ~ nowIIF 4 - Director → ME
26
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-332,159 GBP2024-12-31
Officer
2024-12-06 ~ nowIIF 7 - Director → ME
27
124 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,373,896 GBP2024-12-31
Officer
2024-12-06 ~ nowIIF 3 - Director → ME
28
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
158,649 GBP2024-12-31
Officer
2024-12-06 ~ nowIIF 1 - Director → ME
29
124 Finchley Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Officer
2024-12-06 ~ nowIIF 13 - LLP Designated Member → ME
30
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-03-25 ~ nowIIF 6 - Director → ME