1
44 FINSBURY MANAGEMENT COMPANY LIMITED
10473862 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
AXIBOND LIMITED - 2012-10-31
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 15 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-26 ~ now
IIF 5 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 1 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 18 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 19 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2023-06-30
IIF 9 - Director → ME
10
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2018-06-08 ~ 2018-07-19
IIF 13 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
~ 2023-06-30
IIF 4 - Director → ME
~ 2023-06-30
IIF 17 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2023-06-30
IIF 7 - Director → ME
13
Cohen Arnold, New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 12 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 8 - Director → ME
15
MOGUL JEWELLERY COMPANY LIMITED
00435742 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 9 offsprings)
Officer
~ 2022-11-30
IIF 14 - Director → ME