1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 69 - director → ME
2
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2001-05-23 ~ nowIIF 34 - director → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-03-03 ~ nowIIF 66 - director → ME
4
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 1 offspring)
Officer
1998-10-01 ~ nowIIF 50 - director → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-03-03 ~ nowIIF 65 - director → ME
6
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 63 - director → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 43 - director → ME
~ nowIIF 30 - secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2022-01-25 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2020-07-08 ~ nowIIF 77 - director → ME
2022-01-25 ~ nowIIF 13 - secretary → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2022-02-03 ~ nowIIF 73 - director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2022-02-03 ~ nowIIF 70 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 20 offsprings)
Officer
2022-01-25 ~ nowIIF 64 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2022-01-25 ~ nowIIF 59 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1998-04-20 ~ nowIIF 37 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 9 offsprings)
Officer
~ nowIIF 48 - director → ME
2022-01-25 ~ nowIIF 2 - secretary → ME
16
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (5 parents)
Officer
2022-01-25 ~ nowIIF 68 - director → ME
2021-05-27 ~ nowIIF 14 - secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ nowIIF 18 - secretary → ME
18
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2022-02-03 ~ nowIIF 72 - director → ME
19
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2022-02-03 ~ nowIIF 71 - director → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 52 - director → ME
21
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ nowIIF 16 - secretary → ME
22
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-10-14 ~ nowIIF 41 - director → ME
1999-10-14 ~ nowIIF 33 - secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 12 - secretary → ME
24
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 49 - director → ME
25
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 47 - director → ME
26
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1997-12-10 ~ nowIIF 17 - secretary → ME
27
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2012-09-25 ~ nowIIF 55 - director → ME
2012-09-25 ~ nowIIF 1 - secretary → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1996-10-21 ~ nowIIF 45 - director → ME
1996-10-21 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-03-03 ~ nowIIF 57 - director → ME
30
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2022-01-25 ~ nowIIF 58 - director → ME
31
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 53 - director → ME
~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 7 offsprings)
Officer
~ nowIIF 76 - director → ME
2022-01-25 ~ nowIIF 8 - secretary → ME
33
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 15 - secretary → ME
34
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-01-25 ~ nowIIF 7 - secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1998-10-01 ~ nowIIF 40 - director → ME
36
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1998-12-21 ~ nowIIF 38 - director → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-03-03 ~ nowIIF 61 - director → ME
38
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 11 - secretary → ME
39
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 5 - secretary → ME
40
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Officer
2022-03-03 ~ nowIIF 62 - director → ME
41
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Officer
1997-12-10 ~ nowIIF 29 - secretary → ME
42
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2022-01-25 ~ nowIIF 3 - secretary → ME
43
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2022-01-25 ~ nowIIF 9 - secretary → ME
44
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,424 GBP2016-02-12
Officer
2014-08-13 ~ dissolvedIIF 56 - director → ME
45
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Officer
2014-10-01 ~ nowIIF 54 - director → ME
2022-01-25 ~ nowIIF 10 - secretary → ME
46
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1997-12-10 ~ nowIIF 23 - secretary → ME
47
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 36 - director → ME
~ nowIIF 24 - secretary → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-01-25 ~ nowIIF 6 - secretary → ME
49
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Officer
2008-11-10 ~ nowIIF 51 - director → ME
2008-11-10 ~ nowIIF 32 - secretary → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 75 - director → ME
~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Avigdor Mews, Lordship Road, London, EnglandCorporate (5 parents)
Officer
2010-12-17 ~ nowIIF 78 - director → ME
52
129 Stamford Hill, London, EnglandDissolved corporate (4 parents)
Officer
2011-05-17 ~ dissolvedIIF 80 - director → ME
53
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,515 GBP2016-02-12
Officer
2014-08-13 ~ dissolvedIIF 39 - director → ME
54
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 35 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2022-03-03 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2024-09-20 ~ nowIIF 67 - director → ME
57
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 46 - director → ME
~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
FORDGATE WOOLWICH LIMITED - 2023-09-06
Unit 2 10 Filey Avenue, London, EnglandCorporate (3 parents)
Officer
2023-06-21 ~ nowIIF 79 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
59
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 42 - director → ME