1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2015-08-28 ~ 2017-02-10
IIF 8 - Director → ME
2
SLINGDAWN PROPERTIES LIMITED - 1987-06-25
Flat 3, 4 Belsize Park Gardens, Hampstead London
Active Corporate (3 parents)
Equity (Company account)
755 GBP2024-03-31
Officer
1994-08-19 ~ 1999-04-15
IIF 22 - Director → ME
3
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ 2013-04-18
IIF 18 - Director → ME
4
Summit House, 170 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
5,114,567 GBP2024-03-31
Officer
2002-03-22 ~ 2023-04-24
IIF 10 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 4 - Has significant influence or control → OE
5
Summit House, 170 Finchley Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,754,174 GBP2024-03-31
Officer
1991-01-24 ~ 2023-04-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Summit House, 170 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
45,877 GBP2024-03-31
Officer
2009-07-20 ~ 2023-04-24
IIF 15 - Director → ME
7
Summit House 170 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
432,423 GBP2024-03-31
Officer
2002-03-22 ~ 2023-04-24
IIF 9 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
VISION A OPTICARE LIMITED - 1992-01-15
VISION A EYECARE LIMITED - 1991-12-18
8 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1993-01-07 ~ 2015-09-01
IIF 21 - Director → ME
9
Summit House, 170 Finchley Rd, London
Active Corporate (3 parents)
Equity (Company account)
23,578 GBP2024-03-31
Officer
~ 2023-04-24
IIF 12 - Director → ME
10
KEMBLE ESTATES (1991) LIMITED - 1991-04-05
TEAMGAME INVESTMENTS LIMITED - 1991-01-16
Summit House, 170 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
4,616,234 GBP2024-03-31
Officer
~ 2023-04-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
11
C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (3 parents)
Equity (Company account)
87,353 GBP2024-09-30
Officer
2010-06-28 ~ 2023-04-24
IIF 19 - Director → ME
12
C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (3 parents)
Equity (Company account)
2,467 GBP2024-09-30
Officer
2010-06-28 ~ 2023-04-24
IIF 20 - Director → ME
13
Summit House 170 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
4,019 GBP2024-06-30
Officer
2017-12-06 ~ 2023-04-24
IIF 16 - Director → ME
14
4 Carlos Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
1994-05-03 ~ 2023-04-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-24
IIF 3 - Has significant influence or control → OE
15
Summit House, 170 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
559,830 GBP2024-03-31
Officer
~ 2023-04-24
IIF 13 - Director → ME
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-09-12 ~ 2017-12-14
IIF 7 - Director → ME
17
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
650,207 GBP2024-03-31
Officer
2000-10-20 ~ 2017-12-14
IIF 6 - Director → ME