The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joseph Ackerman
Mr Joseph Ackerman
British born in May 1932Resident in United Kingdom
Registered addresses and corresponding companiesAckerman, Joseph
British co director born in May 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more)
7 Holmfield Avenue, London, NW4 2LP
IIF 15 IIF 16 IIF 17 (more) C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, EnglandIIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
IIF 98 Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 99 IIF 100 IIF 101 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 104 Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 105 Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Ackerman, Joseph
British co-director born in May 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
Ackerman, Joseph
British co. director born in May 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
Ackerman, Joseph
British company director born in May 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 IIF 109 IIF 110 (more) 7 Holmfield Avenue, London, NW4 2LP
IIF 115 IIF 116 IIF 117 (more) C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, EnglandIIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
IIF 183 Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 184 IIF 185 IIF 186 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Ackerman, Joseph
British director born in May 1932Resident in United Kingdom
Registered addresses and corresponding companiesAckerman, Joseph
British Registered addresses and corresponding companiesAckerman, Joseph
British co directorRegistered addresses and corresponding companies
IIF 217 7 Holmfield Avenue, London, NW4 2LP
IIF 218 IIF 219 IIF 220 (more) C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, EnglandIIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
IIF 267 Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 268 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 269 IIF 270 IIF 271 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 273 Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
Ackerman, Joseph
British co-directorRegistered addresses and corresponding companies
IIF 274 C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
Ackerman, Joseph
British company directorRegistered addresses and corresponding companies
IIF 275 IIF 276 7 Holmfield Avenue, London, NW4 2LP
IIF 277 IIF 278 IIF 279 (more) C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, EnglandIIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
IIF 322 IIF 323 IIF 324 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 326 IIF 327 IIF 328 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Ackerman, Joseph
British directorRegistered addresses and corresponding companies
IIF 329 C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
Ackerman, Joseph
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-263,104 GBP2018-12-31Officer
2006-12-05 ~ dissolvedIIF 322 - secretary → ME - 2 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2006-12-05 ~ dissolvedIIF 324 - secretary → ME
- 3 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-02-15 ~ dissolvedIIF 93 - director → ME 2005-02-15 ~ dissolvedIIF 264 - secretary → ME
- 4 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Officer 2006-02-21 ~ dissolvedIIF 98 - director → ME 2006-02-21 ~ dissolvedIIF 267 - secretary → ME
- 5 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,860 GBP2015-12-31Officer 2006-12-05 ~ dissolvedIIF 325 - secretary → ME
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,103 GBP2016-02-29Officer 2006-02-21 ~ dissolvedIIF 271 - secretary → ME
- 7 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)Officer 2007-08-13 ~ dissolvedIIF 71 - director → ME
- 8 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2007-08-13 ~ dissolvedIIF 30 - director → ME 2007-08-13 ~ dissolvedIIF 263 - secretary → ME
- 9 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)Officer 2007-08-13 ~ dissolvedIIF 58 - director → ME 2007-08-13 ~ dissolvedIIF 232 - secretary → ME
- 10 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-2,186 GBP2016-12-31Officer 2006-12-05 ~ dissolvedIIF 326 - secretary → ME
- 11 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)Officer 2006-07-18 ~ dissolvedIIF 41 - director → ME 2006-07-18 ~ dissolvedIIF 260 - secretary → ME
- 12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-59,394 GBP2017-12-31Officer 2006-12-05 ~ dissolvedIIF 327 - secretary → ME
- 13 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-02-15 ~ dissolvedIIF 55 - director → ME 2005-02-15 ~ dissolvedIIF 266 - secretary → ME
- 14 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-650,468 GBP2017-09-30Officer 2006-09-08 ~ dissolvedIIF 268 - secretary → ME
- 15 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-6,287 GBP2016-06-30Officer 2006-06-22 ~ dissolvedIIF 272 - secretary → ME
- 16 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-15,752 GBP2019-06-30Officer 2006-06-22 ~ dissolvedIIF 269 - secretary → ME
- 17UPTONGROVE LIMITED - 2007-06-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-704,159 GBP2017-12-31Officer 2006-12-05 ~ dissolvedIIF 323 - secretary → ME
- 18 Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (1 parent)Officer 2007-05-17 ~ dissolvedIIF 100 - director → ME 2007-05-17 ~ dissolvedIIF 270 - secretary → ME
- 19 235 Old Marylebone Road, LondonDissolved corporate (3 parents)Officer 2005-02-15 ~ dissolvedIIF 49 - director → ME 2005-02-15 ~ dissolvedIIF 219 - secretary → ME
Ceased
174
- 1SURFTASTE LIMITED - 1992-07-02 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ 2010-12-30IIF 154 - director → ME 2005-04-08 ~ 2010-12-30IIF 289 - secretary → ME
- 2 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ 2010-12-30IIF 156 - director → ME 2005-04-08 ~ 2010-12-30IIF 320 - secretary → ME
- 3 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ 2010-12-30IIF 136 - director → ME 2005-04-08 ~ 2010-12-30IIF 316 - secretary → ME
- 4 113 Brent Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,684 GBP2022-12-31Officer 2007-01-23 ~ 2007-01-23IIF 14 - director → ME 2007-01-23 ~ 2010-12-31IIF 220 - secretary → ME
- 5 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ 2010-12-30IIF 120 - director → ME 2005-04-08 ~ 2010-12-30IIF 285 - secretary → ME
- 6 113 Brent Street, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2004-01-19 ~ 2010-12-30IIF 124 - director → ME 2004-01-19 ~ 2010-12-30IIF 295 - secretary → ME
- 7RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1990-06-08 ~ 2010-12-30IIF 15 - director → ME ~ 2010-12-30IIF 199 - secretary → ME
- 8 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 38 - director → ME 2004-07-05 ~ 2010-12-30IIF 224 - secretary → ME
- 9 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-263,104 GBP2018-12-31Officer 2006-12-05 ~ 2017-03-13IIF 183 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2006-12-05 ~ 2017-04-25IIF 188 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 182 - director → ME 2001-12-20 ~ 2010-12-30IIF 294 - secretary → ME
- 12
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-02-05 ~ 2010-12-30IIF 132 - director → ME 1998-02-05 ~ 2010-12-30IIF 307 - secretary → ME - 13 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 45 - director → ME 2004-07-05 ~ 2010-12-30IIF 236 - secretary → ME
- 14 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-05-18 ~ 2010-12-30IIF 87 - director → ME 2005-05-18 ~ 2010-12-30IIF 223 - secretary → ME
- 15 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ 2010-12-30IIF 56 - director → ME ~ 2010-12-30IIF 212 - secretary → ME
- 16 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 127 - director → ME 1997-03-26 ~ 2010-12-30IIF 293 - secretary → ME
- 17 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-06-24IIF 152 - director → ME 2004-06-21 ~ 2011-06-24IIF 292 - secretary → ME
- 18 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-06-24IIF 141 - director → ME 2004-06-21 ~ 2011-06-24IIF 305 - secretary → ME
- 19 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-06-24IIF 117 - director → ME 2004-06-21 ~ 2011-06-24IIF 282 - secretary → ME
- 20 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-12-10 ~ 2010-12-30IIF 27 - director → ME 2004-12-10 ~ 2010-12-30IIF 256 - secretary → ME
- 21 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 43 - director → ME 2004-07-05 ~ 2010-12-30IIF 252 - secretary → ME
- 22 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-01-01 ~ 2010-12-30IIF 159 - director → ME 2001-12-10 ~ 2010-12-30IIF 290 - secretary → ME
- 23 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-02-16 ~ 2010-12-30IIF 110 - director → ME 2005-05-18 ~ 2010-12-30IIF 194 - secretary → ME
- 24
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-12-02 ~ 2010-07-16IIF 192 - director → ME 2003-12-02 ~ 2010-12-30IIF 329 - secretary → ME - 25 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2003-09-02 ~ 2010-12-30IIF 33 - director → ME 2003-09-02 ~ 2010-12-30IIF 250 - secretary → ME
- 26 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-04-17 ~ 2010-12-30IIF 176 - director → ME 2001-04-17 ~ 2010-12-30IIF 318 - secretary → ME
- 27 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-07-24 ~ 2010-12-30IIF 69 - director → ME 2003-07-24 ~ 2010-12-30IIF 259 - secretary → ME
- 28 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1998-01-07 ~ 2010-12-30IIF 135 - director → ME 1998-01-07 ~ 2010-12-30IIF 301 - secretary → ME
- 29 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 161 - director → ME 1997-03-26 ~ 2010-12-30IIF 321 - secretary → ME
- 30 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-12-10 ~ 2010-12-30IIF 12 - director → ME 2004-12-10 ~ 2010-12-30IIF 217 - secretary → ME
- 31 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2004-12-10 ~ 2010-12-30IIF 66 - director → ME 2004-12-10 ~ 2010-12-30IIF 229 - secretary → ME
- 32 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 51 - director → ME ~ 2010-12-30IIF 206 - secretary → ME
- 33 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-10 ~ 2010-12-30IIF 162 - director → ME 2001-12-10 ~ 2010-12-30IIF 300 - secretary → ME
- 34 28 The Ridgeway, London, EnglandCorporate (7 parents, 5 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer 1978-03-29 ~ 2016-09-01IIF 105 - director → ME ~ 2018-03-14IIF 216 - secretary → ME
- 35 16a Cazenove Road, LondonDissolved corporate (3 parents)Officer ~ 2008-08-01IIF 11 - director → ME ~ 2008-08-01IIF 196 - secretary → ME
- 36 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 80 - director → ME ~ 2010-12-30IIF 205 - secretary → ME
- 37 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 53 - director → ME 2004-07-05 ~ 2010-12-30IIF 228 - secretary → ME
- 38NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ 2010-12-30IIF 85 - director → ME 2002-11-29 ~ 2010-12-30IIF 345 - secretary → ME
- 39 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-08-22 ~ 2010-12-30IIF 121 - director → ME 2002-08-22 ~ 2010-12-30IIF 364 - secretary → ME
- 40 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 158 - director → ME 1997-03-26 ~ 2010-12-30IIF 359 - secretary → ME
- 41 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 35 - director → ME 2004-07-05 ~ 2010-12-30IIF 262 - secretary → ME
- 42
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1996-11-12 ~ 2010-12-30IIF 174 - director → ME 1996-11-12 ~ 2010-12-30IIF 287 - secretary → ME - 43 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-08 ~ 2010-12-30IIF 170 - director → ME 2003-12-08 ~ 2010-12-30IIF 278 - secretary → ME
- 44 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1980-08-12 ~ 2010-12-30IIF 75 - director → ME ~ 2010-12-30IIF 209 - secretary → ME
- 45 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-06-27 ~ 2010-12-30IIF 142 - director → ME 2000-06-27 ~ 2010-12-30IIF 368 - secretary → ME
- 46 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 148 - director → ME 1997-03-26 ~ 2010-12-30IIF 353 - secretary → ME
- 47 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-09-06 ~ 2010-12-30IIF 107 - director → ME 1999-09-06 ~ 2010-12-30IIF 358 - secretary → ME
- 48 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2005-02-15 ~ 2016-09-01IIF 48 - director → ME 2005-02-15 ~ 2016-09-01IIF 255 - secretary → ME
- 49 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ 2010-12-30IIF 112 - director → ME 2004-06-07 ~ 2010-12-30IIF 332 - secretary → ME
- 50 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,606 GBP2023-12-31Officer 2005-02-16 ~ 2010-12-30IIF 114 - director → ME 2005-05-18 ~ 2010-12-30IIF 330 - secretary → ME
- 51 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 155 - director → ME 2001-12-20 ~ 2010-12-30IIF 309 - secretary → ME
- 52 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1998-11-01 ~ 2010-12-30IIF 163 - director → ME 1998-11-01 ~ 2010-12-30IIF 366 - secretary → ME
- 53 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 181 - director → ME 1997-03-26 ~ 2010-12-30IIF 337 - secretary → ME
- 54 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-10 ~ 2010-12-30IIF 118 - director → ME 2001-12-10 ~ 2010-12-30IIF 302 - secretary → ME
- 55 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 32 - director → ME ~ 2010-12-30IIF 204 - secretary → ME
- 56 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 50 - director → ME 2004-07-05 ~ 2010-12-30IIF 227 - secretary → ME
- 57 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)-2,967 GBP2021-06-29Officer 2001-03-20 ~ 2011-10-03IIF 186 - director → ME 2001-03-20 ~ 2011-10-03IIF 328 - secretary → ME
- 58 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 133 - director → ME 2001-12-20 ~ 2010-12-30IIF 313 - secretary → ME
- 59 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1999-04-27 ~ 2010-12-30IIF 172 - director → ME 1999-04-27 ~ 2010-12-30IIF 367 - secretary → ME
- 60 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-03-12 ~ 2010-12-30IIF 44 - director → ME 2001-03-12 ~ 2010-12-30IIF 218 - secretary → ME
- 61 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ 2010-12-30IIF 191 - director → ME
- 62 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 150 - director → ME 2001-12-20 ~ 2010-12-30IIF 306 - secretary → ME
- 63 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 52 - director → ME ~ 2010-12-30IIF 210 - secretary → ME
- 64 24 Conduit Place, LondonDissolved corporateOfficer 2007-05-15 ~ 2013-06-19IIF 31 - director → ME 2007-05-15 ~ 2013-06-19IIF 242 - secretary → ME
- 65 28 The Ridgeway, London, EnglandCorporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer 1978-05-04 ~ 2011-04-27IIF 92 - director → ME ~ 2011-04-27IIF 352 - secretary → ME
- 66 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,860 GBP2015-12-31Officer 2006-12-05 ~ 2017-04-25IIF 187 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 67 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 18 - director → ME 2004-07-05 ~ 2010-12-30IIF 240 - secretary → ME
- 68 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-04 ~ 2010-12-30IIF 119 - director → ME 2000-08-04 ~ 2010-12-30IIF 363 - secretary → ME
- 69 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ 2010-12-30IIF 20 - director → ME 2004-07-05 ~ 2010-12-31IIF 258 - secretary → ME
- 70 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-25 ~ 2010-12-30IIF 128 - director → ME 2004-06-25 ~ 2010-12-30IIF 311 - secretary → ME
- 71 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 86 - director → ME 2005-12-22 ~ 2010-12-30IIF 234 - secretary → ME
- 72 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-08 ~ 2010-12-30IIF 179 - director → ME 2003-12-08 ~ 2010-12-30IIF 304 - secretary → ME
- 73 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ 2010-12-30IIF 171 - director → ME 2002-08-22 ~ 2010-12-30IIF 281 - secretary → ME
- 74 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-14 ~ 2010-12-30IIF 64 - director → ME 2004-01-14 ~ 2010-12-30IIF 347 - secretary → ME
- 75 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-07 ~ 2010-12-30IIF 178 - director → ME 2004-06-07 ~ 2010-12-30IIF 197 - secretary → ME
- 76 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 63 - director → ME 2005-12-22 ~ 2010-12-30IIF 237 - secretary → ME
- 77 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 125 - director → ME 1997-03-26 ~ 2010-12-30IIF 350 - secretary → ME
- 78 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ 2010-12-30IIF 65 - director → ME ~ 2010-12-30IIF 356 - secretary → ME
- 79 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ 2010-12-30IIF 175 - director → ME 2003-03-05 ~ 2010-12-30IIF 344 - secretary → ME
- 80 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2000-05-25 ~ 2010-12-30IIF 167 - director → ME 2000-05-25 ~ 2010-12-30IIF 357 - secretary → ME
- 81 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 37 - director → ME 2005-12-22 ~ 2010-12-30IIF 251 - secretary → ME
- 82 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-12-01 ~ 2010-12-30IIF 25 - director → ME 1999-12-01 ~ 2010-12-30IIF 233 - secretary → ME
- 83 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-08 ~ 2010-12-30IIF 144 - director → ME 2000-12-08 ~ 2010-12-30IIF 310 - secretary → ME
- 84 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ 2010-12-30IIF 129 - director → ME 2002-08-22 ~ 2010-12-30IIF 279 - secretary → ME
- 85 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)37,083 GBP2023-12-31Officer ~ 2010-12-30IIF 90 - director → ME ~ 2010-12-30IIF 371 - secretary → ME
- 86 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ 2010-12-30IIF 173 - director → ME 2003-03-05 ~ 2010-12-30IIF 369 - secretary → ME
- 87 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ 2010-12-30IIF 164 - director → ME 2003-03-05 ~ 2010-12-30IIF 343 - secretary → ME
- 88 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)4,151 GBP2023-12-31Officer 1988-04-19 ~ 2010-12-30IIF 89 - director → ME ~ 2010-12-30IIF 333 - secretary → ME
- 89 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 82 - director → ME 2005-12-22 ~ 2010-12-30IIF 254 - secretary → ME
- 90 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 166 - director → ME 1997-03-26 ~ 2010-12-30IIF 354 - secretary → ME
- 91 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-01-14 ~ 2010-12-30IIF 67 - director → ME 2004-01-14 ~ 2010-12-30IIF 342 - secretary → ME
- 92 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 77 - director → ME 2005-12-22 ~ 2010-12-30IIF 241 - secretary → ME
- 93 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,103 GBP2016-02-29Officer 2006-02-21 ~ 2017-04-25IIF 102 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 94 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 28 - director → ME 2005-12-22 ~ 2010-12-30IIF 247 - secretary → ME
- 95 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1965-03-30 ~ 2010-12-30IIF 26 - director → ME ~ 2010-12-30IIF 211 - secretary → ME
- 96 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 36 - director → ME ~ 2010-12-30IIF 207 - secretary → ME
- 97 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ 2010-12-30IIF 61 - director → ME ~ 2010-12-30IIF 355 - secretary → ME
- 98 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 60 - director → ME 2005-12-22 ~ 2010-12-30IIF 261 - secretary → ME
- 99 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-2,186 GBP2016-12-31Officer 2006-12-05 ~ 2017-04-25IIF 185 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 100 235 Old Marylebone Road, LondonDissolved corporateOfficer 2005-02-15 ~ 2013-11-22IIF 104 - director → ME 2005-02-15 ~ 2013-11-22IIF 273 - secretary → ME
- 101 113 Brent Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer ~ 2010-12-30IIF 57 - director → ME ~ 2010-12-30IIF 201 - secretary → ME
- 102 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-59,394 GBP2017-12-31Officer 2006-12-05 ~ 2017-04-25IIF 189 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 103 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1973-06-12 ~ 2010-12-30IIF 22 - director → ME ~ 2010-12-30IIF 372 - secretary → ME
- 104 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ 2010-12-30IIF 115 - director → ME 2003-03-05 ~ 2010-12-30IIF 336 - secretary → ME
- 105 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 165 - director → ME 1997-03-26 ~ 2010-12-30IIF 339 - secretary → ME
- 106 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 23 - director → ME ~ 2010-12-30IIF 198 - secretary → ME
- 107 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-01-14 ~ 2010-12-30IIF 97 - director → ME 2004-01-14 ~ 2010-12-30IIF 360 - secretary → ME
- 108 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 47 - director → ME 2005-12-22 ~ 2010-12-30IIF 243 - secretary → ME
- 109 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1991-04-11 ~ 2010-12-30IIF 130 - director → ME 1991-04-11 ~ 2010-12-30IIF 288 - secretary → ME
- 110 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ 2010-12-30IIF 180 - director → ME 2004-06-07 ~ 2010-12-30IIF 365 - secretary → ME
- 111 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 91 - director → ME 2005-12-22 ~ 2010-12-30IIF 257 - secretary → ME
- 112 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-01-14 ~ 2010-12-30IIF 70 - director → ME 2004-01-14 ~ 2010-12-30IIF 341 - secretary → ME
- 113 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1991-03-01 ~ 2010-12-30IIF 81 - director → ME 1991-03-01 ~ 2010-12-30IIF 349 - secretary → ME
- 114 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-650,468 GBP2017-09-30Officer 2006-09-08 ~ 2017-03-13IIF 99 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 115 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-10-06 ~ 2010-12-30IIF 160 - director → ME 1997-10-06 ~ 2010-12-30IIF 338 - secretary → ME
- 116 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-15 ~ 2010-12-30IIF 16 - director → ME 2000-08-15 ~ 2010-12-30IIF 351 - secretary → ME
- 117 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2005-04-08 ~ 2010-12-30IIF 111 - director → ME 2005-04-08 ~ 2010-12-30IIF 331 - secretary → ME
- 118 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1989-11-01 ~ 2010-12-30IIF 83 - director → ME ~ 2010-12-30IIF 335 - secretary → ME
- 119 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-04-21 ~ 2010-12-30IIF 140 - director → ME 1998-04-21 ~ 2010-12-30IIF 370 - secretary → ME
- 120 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-16 ~ 2010-12-30IIF 153 - director → ME 2004-06-16 ~ 2010-12-30IIF 361 - secretary → ME
- 121 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ 2010-12-30IIF 145 - director → ME 2003-03-05 ~ 2010-12-30IIF 348 - secretary → ME
- 122 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ 2010-12-30IIF 193 - director → ME
- 123 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-03-18 ~ 2010-12-30IIF 40 - director → ME 2005-03-18 ~ 2010-12-30IIF 362 - secretary → ME
- 124 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2004-06-25 ~ 2011-06-26IIF 123 - director → ME 2004-06-25 ~ 2011-06-26IIF 283 - secretary → ME
- 125 74a Granville Park, London, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-03-25Officer 1990-06-11 ~ 2002-10-07IIF 13 - director → ME ~ 2012-05-04IIF 334 - secretary → ME
- 126 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-6,287 GBP2016-06-30Officer 2006-06-22 ~ 2017-04-25IIF 103 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 127 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)27,379 GBP2023-12-31Officer 1965-03-30 ~ 2010-12-30IIF 19 - director → ME ~ 2010-12-30IIF 346 - secretary → ME
- 128 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1965-03-30 ~ 2010-12-30IIF 95 - director → ME ~ 2010-12-30IIF 215 - secretary → ME
- 129 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ 2010-12-30IIF 177 - director → ME 1997-03-26 ~ 2010-12-30IIF 340 - secretary → ME
- 130 113 Brent Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2005-04-08 ~ 2010-12-30IIF 109 - director → ME 2005-04-08 ~ 2010-12-30IIF 275 - secretary → ME
- 131 113 Brent Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2005-04-08 ~ 2010-12-30IIF 108 - director → ME 2005-04-08 ~ 2010-12-30IIF 276 - secretary → ME
- 132 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer 2003-03-05 ~ 2010-12-30IIF 157 - director → ME 2003-03-05 ~ 2010-12-30IIF 286 - secretary → ME
- 133 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 79 - director → ME 2005-12-22 ~ 2010-12-30IIF 248 - secretary → ME
- 134 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ 2010-12-30IIF 84 - director → ME ~ 2010-12-30IIF 202 - secretary → ME
- 135 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1993-10-19 ~ 2010-12-30IIF 149 - director → ME 1993-10-19 ~ 2010-12-30IIF 303 - secretary → ME
- 136 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-15,752 GBP2019-06-30Officer 2006-06-22 ~ 2017-04-25IIF 101 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 137 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2005-05-16 ~ 2010-12-30IIF 78 - director → ME 2005-05-16 ~ 2010-12-30IIF 265 - secretary → ME
- 138 113 Brent Street, London, United KingdomCorporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer 1997-01-28 ~ 2010-12-30IIF 138 - director → ME 1997-01-28 ~ 2010-12-30IIF 299 - secretary → ME
- 139 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-08-04 ~ 2010-12-30IIF 169 - director → ME 2000-08-04 ~ 2010-12-30IIF 296 - secretary → ME
- 140 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1990-05-23 ~ 2010-12-30IIF 68 - director → ME ~ 2010-12-30IIF 213 - secretary → ME
- 141 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1965-03-30 ~ 2010-12-30IIF 46 - director → ME ~ 2010-12-30IIF 208 - secretary → ME
- 142 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1999-09-06 ~ 2010-12-30IIF 106 - director → ME 1999-09-06 ~ 2010-12-30IIF 274 - secretary → ME
- 143 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-04-13 ~ 2010-12-30IIF 131 - director → ME 2000-04-13 ~ 2010-12-30IIF 291 - secretary → ME
- 144 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ 2010-12-30IIF 190 - director → ME
- 145 113 Brent Street, London, United KingdomCorporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2023-12-31Officer 2002-08-22 ~ 2010-12-30IIF 139 - director → ME 2002-08-22 ~ 2010-12-30IIF 298 - secretary → ME
- 146 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 74 - director → ME 2005-12-22 ~ 2010-12-30IIF 231 - secretary → ME
- 147 28 The Ridgeway, London, EnglandCorporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer ~ 2011-04-27IIF 34 - director → ME ~ 2011-04-27IIF 203 - secretary → ME
- 148UPTONGROVE LIMITED - 2007-06-05 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-704,159 GBP2017-12-31Officer 2006-12-05 ~ 2017-04-25IIF 184 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 149 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ 2010-12-30IIF 116 - director → ME 2004-06-07 ~ 2010-12-30IIF 317 - secretary → ME
- 150 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 146 - director → ME 2001-12-20 ~ 2010-12-30IIF 315 - secretary → ME
- 151 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ 2010-12-30IIF 137 - director → ME 2004-06-07 ~ 2010-12-30IIF 308 - secretary → ME
- 152 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ 2010-12-30IIF 151 - director → ME 2002-08-22 ~ 2010-12-30IIF 312 - secretary → ME
- 153 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2003-12-08 ~ 2010-12-30IIF 126 - director → ME 2003-12-08 ~ 2010-12-30IIF 297 - secretary → ME
- 154 113 Brent Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-06 ~ 2010-12-30IIF 88 - director → ME 2004-01-06 ~ 2010-12-30IIF 249 - secretary → ME
- 155 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-06 ~ 2010-12-30IIF 24 - director → ME 2004-01-06 ~ 2010-12-30IIF 225 - secretary → ME
- 156 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 59 - director → ME 2005-12-22 ~ 2010-12-30IIF 221 - secretary → ME
- 157 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1965-03-30 ~ 2010-12-30IIF 73 - director → ME ~ 2010-12-30IIF 214 - secretary → ME
- 158 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-09-02 ~ 2010-12-30IIF 42 - director → ME 2003-09-02 ~ 2010-12-30IIF 226 - secretary → ME
- 159 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-07-24 ~ 2010-12-30IIF 29 - director → ME 2003-07-24 ~ 2010-12-30IIF 246 - secretary → ME
- 160 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-12-10 ~ 2010-12-30IIF 21 - director → ME 2004-12-10 ~ 2010-12-30IIF 245 - secretary → ME
- 161 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-07 ~ 2010-12-30IIF 134 - director → ME 2004-06-07 ~ 2010-12-30IIF 284 - secretary → ME
- 162NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ 2010-12-30IIF 39 - director → ME 2002-11-29 ~ 2010-12-30IIF 244 - secretary → ME
- 163 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-08-22 ~ 2010-12-30IIF 122 - director → ME 2002-08-22 ~ 2010-12-30IIF 280 - secretary → ME
- 164 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-06 ~ 2010-12-30IIF 94 - director → ME 2004-01-06 ~ 2010-12-30IIF 238 - secretary → ME
- 165 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer ~ 2010-12-30IIF 72 - director → ME ~ 2010-12-30IIF 200 - secretary → ME
- 166 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-02-16 ~ 2010-12-30IIF 113 - director → ME 2006-03-01 ~ 2010-12-30IIF 195 - secretary → ME
- 167 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ 2010-12-30IIF 147 - director → ME 2001-12-20 ~ 2010-12-30IIF 314 - secretary → ME
- 168 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2001-07-27 ~ 2010-12-30IIF 62 - director → ME 2001-07-27 ~ 2010-12-30IIF 230 - secretary → ME
- 169 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ 2010-12-30IIF 168 - director → ME 2002-08-22 ~ 2010-12-30IIF 277 - secretary → ME
- 170 235 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)Officer 2005-02-15 ~ 2012-01-26IIF 54 - director → ME 2005-02-15 ~ 2012-01-26IIF 235 - secretary → ME
- 171 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2003-03-05 ~ 2010-12-30IIF 143 - director → ME 2003-03-05 ~ 2010-12-30IIF 319 - secretary → ME
- 172 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 76 - director → ME 2005-12-22 ~ 2010-12-30IIF 222 - secretary → ME
- 173 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 96 - director → ME 2005-12-22 ~ 2010-12-30IIF 239 - secretary → ME
- 174 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ 2010-12-30IIF 17 - director → ME 2005-12-22 ~ 2010-12-30IIF 253 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.