1
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-11-30 ~ nowIIF 27 - Director → ME
2
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,089 GBP2024-03-31
Officer
2011-11-08 ~ nowIIF 23 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 19 - Director → ME
2004-04-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-08-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
118,022 GBP2020-11-30
Officer
2002-12-03 ~ nowIIF 20 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2005-08-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
68 Queen Elizabeths Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 29 - Director → ME
10
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
141,591 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,058 GBP2021-03-31
Officer
2019-03-30 ~ nowIIF 28 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-04 ~ dissolvedIIF 34 - Director → ME
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,390 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 25 - Director → ME
14
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolvedIIF 33 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2006-11-02 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1994-12-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2007-10-01 ~ nowIIF 13 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-15 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2010-07-28 ~ nowIIF 17 - Director → ME