1
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2005-07-13 ~ now
IIF 1 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-07-13 ~ 2017-01-01
IIF 21 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 18 - Secretary → ME
4
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 35 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ 2017-06-29
IIF 16 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 36 - Secretary → ME
7
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-11-14 ~ 2005-01-11
IIF 44 - Director → ME
2005-07-13 ~ 2016-11-01
IIF 2 - Secretary → ME
8
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 46 - Director → ME
2008-02-20 ~ dissolved
IIF 37 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 6 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ 2017-01-01
IIF 4 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ 2017-12-18
IIF 3 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 26 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 17 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ 2017-06-01
IIF 33 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ 2017-01-01
IIF 5 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 29 - Secretary → ME
17
ANOTHER CORPORATION LTD - 2003-07-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 19 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 28 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
2005-07-13 ~ now
IIF 30 - Secretary → ME
20
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2016-11-01
IIF 11 - Secretary → ME
21
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
2005-07-13 ~ 2016-11-01
IIF 22 - Secretary → ME
22
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2016-10-24
IIF 31 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ 2016-10-24
IIF 8 - Secretary → ME
24
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 24 - Secretary → ME
25
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 25 - Secretary → ME
26
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ 2017-12-18
IIF 15 - Secretary → ME
27
8 Lincoln Drive, Prestwich, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
742,049 GBP2024-06-30
Officer
2002-08-21 ~ now
IIF 40 - Director → ME
28
8 Lincoln Drive, Prestwich, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,125 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-09-18 ~ 2006-09-10
IIF 45 - Director → ME
2005-07-13 ~ 2017-06-01
IIF 20 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-13 ~ 2016-11-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ 2017-01-01
IIF 13 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ 2016-11-01
IIF 10 - Secretary → ME
33
8 Lincoln Drive, Prestwich, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
158,395 GBP2024-03-31
Officer
2000-05-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
2017-03-13 ~ 2019-03-11
IIF 47 - Has significant influence or control → OE
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-07-13 ~ 2016-10-17
IIF 34 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ 2017-01-01
IIF 27 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
309,493 GBP2017-03-31
Officer
2000-04-06 ~ 2018-12-04
IIF 43 - Director → ME
2017-03-01 ~ now
IIF 38 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ 2016-10-24
IIF 7 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 23 - Secretary → ME
39
8 Lincoln Drive, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
677,507 GBP2024-03-31
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 48 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2005-07-13 ~ 2016-10-24
IIF 9 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-07-13 ~ 2016-10-24
IIF 32 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ 2016-10-24
IIF 14 - Secretary → ME