1
A.GLUCK(PROPERTIES)LIMITED
- 1981-12-31
00565797 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 16 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2008-05-01 ~ 2019-03-22
IIF 23 - Director → ME
3
15-17 Belfast Rd Belfast Road, London
Active Corporate (4 parents)
Officer
2015-03-23 ~ 2016-05-22
IIF 3 - Director → ME
4
BIGGER & BETTER PROPERTIES LIMITED
04271951 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2004-06-08 ~ 2019-03-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2001-03-23 ~ now
IIF 44 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 19 - Director → ME
8
CITYWELL DEVELOPEMENTS LTD
- 2015-02-13
08578044 15-17 Belfast Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2016-03-01
IIF 10 - Director → ME
2013-06-20 ~ 2016-03-01
IIF 50 - Secretary → ME
9
15-17 Belfast Rd, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2015-07-01
IIF 9 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 5 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-05-05 ~ now
IIF 46 - Director → ME
13
17 Belfast Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 49 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2025-03-19
IIF 14 - Director → ME
~ 2025-03-19
IIF 31 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 7 - Director → ME
~ 2025-03-19
IIF 30 - Secretary → ME
16
Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-538 GBP2017-12-31
Officer
2015-12-18 ~ 2017-05-01
IIF 27 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-07-08 ~ 2025-03-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 11 Grosvenor Way, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,992 GBP2024-01-31
Officer
1993-09-03 ~ 1999-01-05
IIF 11 - Director → ME
1993-09-03 ~ 1996-08-31
IIF 33 - Secretary → ME
19
First Floor Offices 94, Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
30,362 GBP2023-11-30
Officer
2016-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 51 - Has significant influence or control → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2025-03-19
IIF 6 - Director → ME
21
15-17 Belfast Road, London
Active Corporate (6 parents)
Equity (Company account)
-2,013,313 GBP2024-05-31
Officer
2007-07-30 ~ 2009-07-01
IIF 32 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2025-03-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
17,172 GBP2022-12-31
Officer
1996-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
557,301 GBP2021-03-31
Officer
2002-07-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-05-05 ~ now
IIF 43 - Director → ME
26
107 Dunsmure Road, London
Active Corporate (8 parents)
Equity (Company account)
28,830 GBP2024-10-25
Officer
2012-11-08 ~ now
IIF 24 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-01 ~ 2019-03-22
IIF 22 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-400,936 GBP2022-12-31
Officer
2001-06-05 ~ 2007-04-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
UPPER SPRING PROPERTIES LIMITED
03978324 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2008-05-02 ~ 2019-03-22
IIF 20 - Director → ME
30
15-19 Belfast Road, London, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ 2025-07-07
IIF 4 - Director → ME
Person with significant control
2023-11-15 ~ 2025-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2019-03-22
IIF 18 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-02-06 ~ 2019-03-22
IIF 1 - Director → ME
2002-02-06 ~ 2019-03-22
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2025-03-19
IIF 8 - Director → ME
~ 2025-03-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2008-05-01 ~ 2025-03-19
IIF 21 - Director → ME