1
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-20 ~ now
IIF 11 - Director → ME
2007-09-20 ~ now
IIF 37 - Secretary → ME
2
BEROSA LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2007-09-20 ~ now
IIF 16 - Director → ME
2007-09-20 ~ now
IIF 36 - Secretary → ME
3
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
408,300 GBP2024-08-31
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
4
12 Urban Hive, Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-81,171 GBP2024-03-31
Person with significant control
2019-03-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,855 GBP2024-10-31
Officer
2022-03-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 29 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 28 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-09-20 ~ now
IIF 15 - Director → ME
2007-09-20 ~ now
IIF 39 - Secretary → ME
9
Roeder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 17 - Director → ME
10
Roeder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 20 - Director → ME
11
139 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-06 ~ 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
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-09-20 ~ now
IIF 12 - Director → ME
2007-09-20 ~ now
IIF 35 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 26 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Cohen Arnold, New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2019-02-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
24 Knightland Road, Basement Flat, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 24 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-09-20 ~ now
IIF 14 - Director → ME
2007-09-20 ~ now
IIF 34 - Secretary → ME
21
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-94,447 GBP2023-12-30
Officer
2020-12-07 ~ now
IIF 18 - Director → ME
22
TAGMARSH LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
2007-09-20 ~ now
IIF 13 - Director → ME
2007-09-20 ~ now
IIF 38 - Secretary → ME
23
Roeder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 19 - Director → ME
24
Roeder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 21 - Director → ME
25
139 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE