1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-09-20 ~ nowIIF 8 - Director → ME
2007-09-20 ~ nowIIF 34 - Secretary → ME
2
BEROSA LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2007-09-20 ~ nowIIF 13 - Director → ME
2007-09-20 ~ nowIIF 33 - Secretary → ME
3
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
408,300 GBP2024-08-31
Officer
2019-06-14 ~ nowIIF 24 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
4
12 Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,171 GBP2024-03-31
Person with significant control
2019-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,855 GBP2024-10-31
Officer
2022-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 20 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 19 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2007-09-20 ~ nowIIF 12 - Director → ME
2007-09-20 ~ nowIIF 35 - Secretary → ME
9
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 25 - Director → ME
10
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 27 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-08 ~ nowIIF 17 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2007-09-20 ~ nowIIF 9 - Director → ME
2007-09-20 ~ nowIIF 32 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-08 ~ nowIIF 18 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Cohen Arnold, New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2019-02-21 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
24 Knightland Road, Basement Flat, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 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
18
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-27 ~ nowIIF 15 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2007-09-20 ~ nowIIF 11 - Director → ME
2007-09-20 ~ nowIIF 31 - Secretary → ME
20
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-94,447 GBP2023-12-30
Officer
2020-12-07 ~ nowIIF 14 - Director → ME
21
TAGMARSH LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2007-09-20 ~ nowIIF 10 - Director → ME
2007-09-20 ~ nowIIF 30 - Secretary → ME
22
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 26 - Director → ME
23
Roeder House, Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 28 - Director → ME