1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 47 - Director → ME
2
12 Jessam Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 30 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 5 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 17 - Director → ME
5
12 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ nowIIF 10 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
2016-05-31 ~ nowIIF 29 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2016-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-11 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 24 - Director → ME
12
New Burlington House, 1075, Finchley Road, LondonActive Corporate (2 parents)
Officer
2011-08-04 ~ nowIIF 19 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 12 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2009-03-31 ~ nowIIF 2 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 9 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 15 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolvedIIF 8 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2015-11-27 ~ nowIIF 40 - Director → ME
19
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 7 - Director → ME
20
72 Charteris Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-721 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 34 - Director → ME
22
72 Charteris Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 38 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
23
12 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 37 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2019-02-27 ~ nowIIF 35 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2008-07-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-20 ~ nowIIF 21 - Director → ME
27
162 Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2024-12-17 ~ nowIIF 55 - Director → ME
28
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-19 ~ nowIIF 45 - Director → ME
29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 18 - Director → ME
30
New Burlington House, 1075, Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2016-05-31 ~ nowIIF 28 - Director → ME
31
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 53 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-13 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 1 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 6 - Director → ME
2009-03-31 ~ nowIIF 48 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 23 - Director → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
1998-03-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-04 ~ nowIIF 25 - Director → ME
2019-01-04 ~ nowIIF 57 - Secretary → ME
Person with significant control
2019-01-04 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-20 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
40
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-09-17 ~ nowIIF 49 - Director → ME
2018-09-17 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-09-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
41
100-100a Northworld Rd, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,574,020 GBP2023-03-31
Officer
2016-03-10 ~ nowIIF 27 - Director → ME
42
162 Osbaldeston Road, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,503 GBP2024-12-31
Officer
2014-12-01 ~ nowIIF 46 - Director → ME
43
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 50 - Director → ME
44
144b Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,239 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
45
144 Basement, Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,971 GBP2023-10-31
Officer
2014-12-17 ~ nowIIF 43 - Director → ME
46
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolvedIIF 52 - Director → ME
47
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 16 - Director → ME