1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 26 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 24 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 5 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 9 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ dissolved
IIF 38 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,549,095 GBP2024-09-30
Officer
1997-10-27 ~ 2021-06-18
IIF 41 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ now
IIF 8 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-188 GBP2023-05-31
Officer
2020-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,696,800 GBP2023-03-31
Officer
2014-05-06 ~ now
IIF 29 - Director → ME
2014-05-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
513,995 GBP2023-03-31
Officer
1998-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
129,302 GBP2023-03-31
Officer
2010-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-20,709 GBP2023-03-31
Officer
2020-07-07 ~ 2022-04-27
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 2 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
1999-07-23 ~ now
IIF 6 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 14 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,956 GBP2023-03-31
Officer
2018-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
~ 1999-07-23
IIF 33 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 16 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 31 - Director → ME
23
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 1 - Director → ME
24
95 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-25,034 GBP2024-09-30
Officer
1996-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
25
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ dissolved
IIF 36 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 48 - Ownership of shares – 75% or more → OE
2025-03-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,640 GBP2023-03-31
Officer
2018-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-846,933 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ 2019-05-02
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
2009-03-31 ~ 2021-02-22
IIF 10 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ now
IIF 13 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 32 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-29 ~ now
IIF 12 - Director → ME
33
9 The Riding, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-09 ~ dissolved
IIF 35 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
419,281 GBP2023-03-31
Officer
2011-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
~ 2021-02-22
IIF 11 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2014-05-09 ~ dissolved
IIF 34 - Director → ME
38
Flat 2 24 Chardmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2014-05-09 ~ dissolved
IIF 37 - Director → ME
40
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 15 - Director → ME
41
New Burlington House, 1075, Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-21,397 GBP2023-03-31
Officer
2011-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
IIF 43 - Ownership of voting rights - 75% or more → OE