1
BALAGAN INVESTMENT LTD - 2002-11-15
DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
335,383 GBP2023-10-31
Officer
2002-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
575,553 GBP2024-04-30
Officer
1995-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRAVITY INVESTMENTS LTD - 2017-02-14
RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
204,768 GBP2023-06-27
Officer
2017-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,698 GBP2023-10-31
Officer
2013-07-26 ~ now
IIF 9 - Director → ME
5
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
31,123 GBP2023-12-31
Officer
2021-04-02 ~ now
IIF 1 - Director → ME
6
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Equity (Company account)
775,467 GBP2024-01-31
Officer
1997-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
937,892 GBP2023-04-30
Officer
1992-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 7 - Director → ME
1999-04-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 11 - Director → ME
10
CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
UPPERGUILD LIMITED - 2005-08-26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,823,306 GBP2024-02-29
Officer
1998-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21 GBP2024-02-27
Officer
2002-07-31 ~ now
IIF 2 - Director → ME