1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 52 - Secretary → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2022-01-27 ~ nowIIF 34 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2022-01-25 ~ nowIIF 10 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-03 ~ nowIIF 31 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2022-01-25 ~ nowIIF 9 - Director → ME
2022-01-25 ~ nowIIF 49 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2022-01-25 ~ nowIIF 50 - Secretary → ME
Person with significant control
2021-05-25 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 54 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2019-07-11 ~ nowIIF 19 - Director → ME
2019-07-11 ~ nowIIF 55 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 9 offsprings)
Officer
2022-01-25 ~ nowIIF 12 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ nowIIF 29 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 28 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2022-01-25 ~ nowIIF 24 - Director → ME
13
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 7 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,496 GBP2016-02-12
Officer
2014-08-13 ~ dissolvedIIF 4 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 14 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ nowIIF 51 - Secretary → ME
Person with significant control
2021-05-25 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ nowIIF 23 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 8 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 25 - Director → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2022-01-25 ~ nowIIF 18 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 7 offsprings)
Officer
~ nowIIF 35 - Director → ME
22
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2012-09-25 ~ nowIIF 17 - Director → ME
2012-09-25 ~ nowIIF 46 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1995-11-15 ~ nowIIF 22 - Director → ME
1995-11-15 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-03-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,922 GBP2016-02-12
Officer
2014-08-13 ~ dissolvedIIF 2 - Director → ME
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 11 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-24 ~ nowIIF 32 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-13 ~ nowIIF 30 - Director → ME
2018-05-23 ~ nowIIF 58 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-02-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-13 ~ nowIIF 33 - Director → ME
2018-05-21 ~ nowIIF 57 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-06-13 ~ nowIIF 13 - Director → ME
~ nowIIF 44 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 1 - Director → ME
33
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 5 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolvedIIF 3 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2022-06-13 ~ nowIIF 6 - Director → ME
2006-03-21 ~ nowIIF 45 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Officer
2014-10-01 ~ nowIIF 20 - Director → ME
2022-01-25 ~ nowIIF 56 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ nowIIF 53 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-10-21 ~ nowIIF 21 - Director → ME
1996-10-21 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
39
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2022-01-25 ~ nowIIF 15 - Director → ME
40
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2022-01-25 ~ nowIIF 16 - Director → ME