1
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 21 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-05-09 ~ now
IIF 16 - Director → ME
2014-05-09 ~ now
IIF 55 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,612 GBP2023-03-31
Officer
2021-06-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-04 ~ 2021-06-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 20 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ dissolved
IIF 51 - Director → ME
7
New Burlington House, 1075, Finchley Road, London
Active Corporate (3 parents)
Officer
2011-08-04 ~ now
IIF 15 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 33 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 35 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 34 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
2,640,844 GBP2023-03-31
Officer
1998-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
106 Geldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ 2024-02-01
IIF 46 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ now
IIF 25 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 39 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2009-03-31 ~ now
IIF 18 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 27 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
1994-01-01 ~ 1999-07-23
IIF 54 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 28 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 45 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 36 - Director → ME
21
64 Chardmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-335,705 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 42 - Director → ME
23
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,953 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-24 ~ 2021-06-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2023-11-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 22 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-176 GBP2021-05-31
Officer
2020-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 32 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 53 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 41 - Director → ME
30
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
2009-03-31 ~ 2021-02-22
IIF 24 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 29 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 44 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 23 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ dissolved
IIF 48 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
2009-03-31 ~ 2021-02-22
IIF 19 - Director → ME
37
PHOENIX MILL FAILSWORTH LIMITED
- 2017-12-15
11070195COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
251,069 GBP2023-11-30
Officer
2017-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2014-05-09 ~ dissolved
IIF 50 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2014-05-09 ~ dissolved
IIF 49 - Director → ME