1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-12-28 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1995-02-21 ~ nowIIF 25 - Director → ME
1995-02-21 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
115 Craven Park Rd, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
11,476 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
6 Spring Hill, London, EnglandActive Corporate (1 parent)
Officer
2016-05-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 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
5
33b Paget Road, London, EnglandActive Corporate (2 parents)
Officer
2003-03-25 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
184b Lordship Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,423 GBP2025-03-31
Officer
2019-11-21 ~ nowIIF 30 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
6 Spring Hill, London, EnglandActive Corporate (2 parents)
Officer
2006-03-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
33b Paget Road, London, EnglandActive Corporate (2 parents)
Officer
2010-03-31 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2001-02-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-12-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-06-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2006-05-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
14
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolvedIIF 17 - Director → ME
15
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolvedIIF 34 - Secretary → ME
16
33b Paget Road, London, EnglandActive Corporate (5 parents)
Officer
2008-07-15 ~ nowIIF 18 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1998-08-06 ~ nowIIF 26 - Director → ME
1998-08-06 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
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