1
63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1999-02-06 ~ nowIIF 23 - Director → ME
3
8 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-10-11 ~ nowIIF 12 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1999-02-08 ~ nowIIF 28 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-03-27 ~ nowIIF 29 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Person with significant control
2021-12-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
108,042 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2022-06-20 ~ nowIIF 26 - Director → ME
9
63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 14 - Director → ME
11
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 13 - Director → ME
12
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 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
13
CAMPHOLD LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1999-02-08 ~ nowIIF 21 - Director → ME
14
NATIONQUOTE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ nowIIF 25 - Director → ME
15
FHEFA LIMITED - 1995-09-15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 16 offsprings)
Officer
1999-02-08 ~ nowIIF 31 - Director → ME
16
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-136,940 GBP2024-06-30
Officer
2014-08-06 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-02-08 ~ nowIIF 20 - Director → ME
18
8 Rodborough Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
677,490 GBP2024-06-30
Officer
2022-02-17 ~ nowIIF 16 - Director → ME
2022-02-17 ~ nowIIF 39 - Secretary → ME
19
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-337,248 GBP2024-06-28
Officer
2014-12-17 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ nowIIF 22 - Director → ME
22
MINETVILLE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-02-08 ~ nowIIF 24 - Director → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1999-02-08 ~ nowIIF 27 - Director → ME
24
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 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
25
8 Rodborough Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,968 GBP2024-06-30
Officer
2015-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1999-02-08 ~ nowIIF 32 - Director → ME