1
10c Arkwright Road, Hampstead, London
Active Corporate (8 parents)
Equity (Company account)
6 GBP2025-03-25
Officer
1997-08-29 ~ now
IIF 242 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 290 - Has significant influence or control → OE
2
140a Tachbrook Street, London
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-22 ~ 2003-03-10
IIF 243 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 100 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-30 ~ 2017-08-08
IIF 191 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 71 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 214 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 233 - Director → ME
8
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-551,239 GBP2024-03-31
Officer
2013-10-03 ~ now
IIF 148 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
163,820 GBP2023-08-01 ~ 2024-07-31
Officer
2003-11-04 ~ now
IIF 58 - Director → ME
10
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 161 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
1,546,702 GBP2024-09-30
Officer
1998-04-01 ~ now
IIF 76 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ now
IIF 31 - Director → ME
1996-09-27 ~ now
IIF 254 - Secretary → ME
13
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-04 ~ now
IIF 211 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1993-09-29 ~ now
IIF 95 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 102 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
222,158 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 67 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-10,051 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-13 ~ now
IIF 176 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
889,553 GBP2025-01-31
Officer
2018-09-04 ~ now
IIF 216 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
246,173 GBP2025-03-31
Officer
1999-12-09 ~ now
IIF 30 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ now
IIF 33 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 158 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-18 ~ now
IIF 136 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-12-23 ~ now
IIF 108 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-85,927 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 149 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,600 GBP2025-03-31
Officer
1998-03-30 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
26
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
200,000 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 61 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
1,112,281 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-22 ~ 2025-10-27
IIF 66 - Director → ME
28
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 75 - Director → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 125 - Director → ME
30
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-19 ~ 2000-09-19
IIF 194 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ now
IIF 105 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 174 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1996-02-22 ~ now
IIF 62 - Director → ME
34
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-22 ~ now
IIF 5 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 178 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-7,900 GBP2023-07-01 ~ 2024-06-30
Officer
2019-06-28 ~ now
IIF 177 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 134 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-11-21 ~ now
IIF 224 - Director → ME
39
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
960 GBP2024-09-30
Officer
2005-11-30 ~ now
IIF 4 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
79,359 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 173 - Director → ME
41
141a Stamford Hill, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,220,607 GBP2024-03-31
Officer
2014-06-24 ~ now
IIF 132 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
90,363 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 98 - Director → ME
43
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-70,848 GBP2023-04-01 ~ 2024-03-31
Officer
1994-02-07 ~ now
IIF 11 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
45
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 107 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
64,247 GBP2023-07-01 ~ 2024-06-30
Officer
2001-07-20 ~ now
IIF 85 - Director → ME
2001-07-20 ~ now
IIF 256 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 155 - Director → ME
48
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1994-06-16 ~ now
IIF 93 - Director → ME
49
86 Osbaldeston Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-07 ~ now
IIF 117 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-03-20 ~ 2018-12-20
IIF 193 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
131,739 GBP2024-09-30
Officer
1996-07-11 ~ now
IIF 39 - Director → ME
1996-07-11 ~ now
IIF 259 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-09 ~ now
IIF 17 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 94 - Director → ME
1996-08-28 ~ now
IIF 258 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-92,631 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 54 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2004-03-30 ~ now
IIF 59 - Director → ME
57
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 164 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
120,152 GBP2024-04-01 ~ 2025-03-31
Officer
1994-07-21 ~ now
IIF 42 - Director → ME
59
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
1,086,739 GBP2023-10-01 ~ 2024-09-30
Officer
1994-04-06 ~ now
IIF 103 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-834,597 GBP2023-04-01 ~ 2024-03-31
Officer
2000-06-01 ~ 2023-11-30
IIF 189 - Director → ME
61
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-16 ~ now
IIF 21 - Director → ME
2011-03-16 ~ now
IIF 249 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-02 ~ now
IIF 25 - Director → ME
1996-05-02 ~ now
IIF 252 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 140 - Director → ME
64
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ 2013-11-12
IIF 207 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 72 - Director → ME
66
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-03-15 ~ now
IIF 9 - Director → ME
1996-03-15 ~ now
IIF 257 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 230 - Director → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-11-01 ~ now
IIF 210 - Director → ME
69
EAGLESFIELD INVESTMENTS LIMITED
14408604 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
17,411 GBP2023-10-01 ~ 2024-09-30
Officer
2022-10-31 ~ now
IIF 228 - Director → ME
70
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 113 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 27 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1995-04-11 ~ now
IIF 47 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2013-11-12
IIF 184 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 232 - Director → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
2008-11-13 ~ now
IIF 92 - Director → ME
1995-03-13 ~ now
IIF 261 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2004-05-13 ~ now
IIF 70 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12 GBP2025-03-31
Officer
2018-03-27 ~ now
IIF 179 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
2012-02-07 ~ now
IIF 157 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-04-01 ~ now
IIF 84 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2013-11-12
IIF 183 - Director → ME
81
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
370,093 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 114 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 146 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 110 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 236 - Director → ME
85
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
16,678 GBP2024-04-01 ~ 2025-03-31
Officer
2015-07-21 ~ now
IIF 212 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-37,620 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-17 ~ now
IIF 112 - Director → ME
1999-03-17 ~ now
IIF 262 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
2,502,782 GBP2023-07-01 ~ 2024-06-30
Officer
1995-04-11 ~ now
IIF 74 - Director → ME
88
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 171 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-87,023 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 213 - Director → ME
91
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-864,193 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ 2015-04-22
IIF 195 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
1,070,811 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ now
IIF 89 - Director → ME
93
New Burlington House 1075, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
428 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-08 ~ now
IIF 154 - Director → ME
94
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 43 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 234 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
114,437 GBP2024-03-31
Officer
2008-09-26 ~ now
IIF 78 - Director → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
226,984 GBP2024-03-31
Officer
2008-09-26 ~ now
IIF 79 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 209 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
1994-03-03 ~ 1999-12-22
IIF 206 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-04-06 ~ now
IIF 26 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 128 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
66,688 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 129 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2000-03-14 ~ now
IIF 44 - Director → ME
104
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 97 - Director → ME
106
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 55 - Director → ME
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
42,469 GBP2024-04-01 ~ 2025-03-31
Officer
1999-02-22 ~ now
IIF 104 - Director → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1997-02-04 ~ now
IIF 20 - Director → ME
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,002,218 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 101 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-09-23 ~ 2023-07-12
IIF 201 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 10 offsprings)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
1995-04-11 ~ now
IIF 45 - Director → ME
113
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
160,627 GBP2024-10-31
Officer
2012-10-12 ~ 2012-12-13
IIF 199 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 50 - Director → ME
115
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-10-31 ~ now
IIF 217 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
40,446 GBP2024-04-01 ~ 2025-03-31
Officer
1994-10-04 ~ now
IIF 16 - Director → ME
~ now
IIF 248 - Secretary → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 130 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 160 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1994-03-10 ~ now
IIF 65 - Director → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-04 ~ now
IIF 15 - Director → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 81 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-211,540 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 23 - Director → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
284,959 GBP2023-10-01 ~ 2024-09-30
Officer
1998-04-06 ~ now
IIF 40 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 241 - Director → ME
125
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
15 GBP2024-10-31
Officer
2022-06-15 ~ now
IIF 231 - Director → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-74,803 GBP2025-03-31
Officer
2000-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 99 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
13,868 GBP2025-03-31
Officer
2013-10-01 ~ now
IIF 215 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 80 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1994-01-26 ~ now
IIF 53 - Director → ME
131
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
15,585 GBP2023-07-01 ~ 2024-06-30
Officer
2019-08-08 ~ now
IIF 172 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 138 - Director → ME
133
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 222 - Director → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-16 ~ now
IIF 219 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
2001-08-28 ~ now
IIF 1 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
2002-04-01 ~ now
IIF 41 - Director → ME
137
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-11-01 ~ now
IIF 142 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-10-28 ~ now
IIF 147 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 127 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ now
IIF 13 - Director → ME
141
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,400,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 126 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 202 - Director → ME
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 131 - Director → ME
144
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 227 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 286 - Right to appoint or remove directors → OE
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
1,821 GBP2024-04-05
Officer
1995-02-16 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
146
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
1998-10-29 ~ 2025-10-27
IIF 51 - Director → ME
148
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ now
IIF 175 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-17
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 159 - Director → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 121 - Director → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 150 - Director → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2001-04-01 ~ now
IIF 32 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 111 - Director → ME
154
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 200 - Director → ME
155
NEWINCCO 823 LIMITED
06556359 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 109 - Director → ME
2008-04-15 ~ now
IIF 250 - Secretary → ME
156
NEWINCCO 824 LIMITED
06556362 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ now
IIF 115 - Director → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Officer
1998-02-18 ~ now
IIF 12 - Director → ME
158
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 35 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 24 - Director → ME
160
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 56 - Director → ME
161
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 229 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ now
IIF 120 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2024-09-09
IIF 239 - Director → ME
164
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 137 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 151 - Director → ME
166
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,431,632 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 168 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,755 GBP2023-10-01 ~ 2024-09-30
Officer
1997-06-27 ~ now
IIF 49 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
180,000 GBP2023-10-01 ~ 2024-09-30
Officer
1997-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
244,440 GBP2023-10-01 ~ 2024-09-30
Officer
1995-09-29 ~ now
IIF 2 - Director → ME
170
86 Queen Elizabeths Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,204 GBP2024-06-30
Officer
1992-11-08 ~ 1994-12-01
IIF 208 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
800,001 GBP2025-03-31
Officer
2011-09-27 ~ now
IIF 119 - Director → ME
172
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 153 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 156 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
31,961 GBP2023-05-01 ~ 2024-04-30
Officer
2010-05-10 ~ now
IIF 169 - Director → ME
175
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
100,077 GBP2023-07-01 ~ 2024-06-30
Officer
2013-07-01 ~ now
IIF 116 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 91 - Director → ME
178
PANCROFT PROPERTIES LIMITED - 1998-07-09
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
649,524 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 218 - Director → ME
179
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 225 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-335,781 GBP2024-03-31
Officer
2011-09-23 ~ now
IIF 123 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,700,100 GBP2024-12-31
Officer
2019-08-07 ~ now
IIF 180 - Director → ME
182
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-5,507,101 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 237 - Director → ME
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 144 - Director → ME
184
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 60 - Director → ME
1999-06-03 ~ now
IIF 246 - Secretary → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-21,273 GBP2024-01-01 ~ 2024-12-31
Officer
1998-12-10 ~ now
IIF 90 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
75,045 GBP2023-09-01 ~ 2024-08-31
Officer
2022-05-12 ~ 2022-06-17
IIF 238 - Director → ME
2001-09-28 ~ 2021-04-28
IIF 196 - Director → ME
187
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-11-30 ~ now
IIF 77 - Director → ME
188
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 235 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
189
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2001-04-01 ~ now
IIF 29 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 205 - Director → ME
191
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 190 - Director → ME
192
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 122 - Director → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 68 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 18 - Director → ME
1996-08-23 ~ now
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2000-12-11 ~ now
IIF 170 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,409,651 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ 2015-09-21
IIF 198 - Director → ME
198
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 220 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
199
5 North End Road, London
Active Corporate (6 parents)
Equity (Company account)
602,418 GBP2024-03-31
Officer
2009-05-27 ~ now
IIF 166 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 36 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 182 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 251 - Secretary → ME
~ now
IIF 247 - Secretary → ME
201
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
2,968,108 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 88 - Director → ME
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
1993-11-17 ~ now
IIF 69 - Director → ME
1993-11-17 ~ now
IIF 255 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-4,044 GBP2023-06-30
Officer
1994-10-04 ~ 1997-02-12
IIF 197 - Director → ME
204
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
61,061 GBP2023-06-01 ~ 2024-05-31
Officer
2025-02-06 ~ now
IIF 226 - Director → ME
2022-05-13 ~ 2025-02-06
IIF 240 - Director → ME
205
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-22 ~ 1996-12-20
IIF 192 - Director → ME
206
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 63 - Director → ME
207
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
71,768 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 163 - Director → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
20,282 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-30 ~ now
IIF 57 - Director → ME
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-19,494 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 124 - Director → ME
211
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 162 - Director → ME
212
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 6 - Director → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 152 - Director → ME
214
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,450,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 145 - Director → ME
215
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 14 - Director → ME
216
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 165 - Director → ME
217
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
190,725 GBP2024-03-31
Officer
2008-01-03 ~ now
IIF 8 - Director → ME
218
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 82 - Director → ME
220
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 118 - Director → ME
221
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2002-07-01 ~ 2015-08-03
IIF 187 - Director → ME
222
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 96 - Director → ME
223
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 133 - Director → ME
224
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 139 - Director → ME
225
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 135 - Director → ME
226
New Burlington House, 1075 Finchley Road London
Active Corporate (5 parents)
Profit/Loss (Company account)
-222 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-20 ~ now
IIF 83 - Director → ME
227
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 19 - Director → ME
228
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
366,869 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 73 - Director → ME
229
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
230
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
249,105 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 3 - Director → ME
231
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 223 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
232
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
365,193 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 141 - Director → ME
233
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-03 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
234
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 22 - Director → ME
235
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 48 - Director → ME
236
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-18 ~ 2026-02-04
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-04 ~ now
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
237
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
238
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2025-03-06
IIF 203 - Director → ME
239
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 221 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
240
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
241
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
8,260 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-02 ~ 2025-02-06
IIF 185 - Director → ME
1999-03-02 ~ 2025-02-06
IIF 253 - Secretary → ME
242
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 167 - Director → ME