1
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-551,239 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
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
Person with significant control
2019-06-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-07-01 ~ 2022-11-07
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
5
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-16 ~ now
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
6
68 Filey Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
61,061 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2022-05-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
8,260 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE