1
479 Holloway Road, LondonActive Corporate (7 parents)
Officer
2010-01-11 ~ nowIIF 31 - Director → ME
2
8 Rodborough Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
755,538 GBP2024-08-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1992-02-18 ~ nowIIF 10 - Director → ME
4
479 Holloway Road, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
821,129 GBP2024-12-31
Officer
2010-01-15 ~ nowIIF 34 - Director → ME
5
SPARLEAGUE LIMITED - 1989-11-28
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
7,559 GBP2025-03-31
Officer
2011-12-06 ~ nowIIF 12 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 1 offspring)
Officer
~ nowIIF 25 - Director → ME
7
479 Holloway Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,889,635 GBP2025-03-31
Officer
2017-06-08 ~ nowIIF 13 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2015-11-23 ~ nowIIF 11 - Director → ME
9
479 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,507 GBP2024-02-29
Officer
2021-09-02 ~ nowIIF 18 - Director → ME
10
479 Holloway Road, LondonActive Corporate (2 parents)
Officer
2010-01-25 ~ nowIIF 42 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-12-20 ~ nowIIF 23 - Director → ME
12
479 Holloway Road, LondonActive Corporate (3 parents)
Officer
1999-12-21 ~ nowIIF 7 - Director → ME
13
HIGHZONE PROPERTIES LIMITED - 2022-01-21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-09 ~ nowIIF 21 - Director → ME
14
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-07-21 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
15,027,215 GBP2022-02-28
Officer
1999-03-30 ~ nowIIF 3 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2021-12-08 ~ nowIIF 22 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
505,257 GBP2022-02-28
Officer
2015-06-11 ~ nowIIF 16 - Director → ME
18
479 Holloway Road, LondonActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,989,623 GBP2020-03-31
Officer
2010-01-15 ~ nowIIF 33 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,665,610 GBP2022-02-28
Officer
2003-03-26 ~ nowIIF 9 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,774 GBP2022-02-28
Officer
2018-06-26 ~ dissolvedIIF 17 - Director → ME
21
479 Holloway Road, LondonActive Corporate (4 parents)
Equity (Company account)
9,690 GBP2023-03-31
Officer
2000-05-22 ~ nowIIF 28 - Director → ME
22
New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)
Officer
1993-11-16 ~ nowIIF 8 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2015-03-25 ~ nowIIF 14 - Director → ME
24
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2025-08-11 ~ nowIIF 20 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-10 ~ nowIIF 27 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
10,310,454 GBP2022-02-28
Officer
2012-04-17 ~ nowIIF 43 - Director → ME
27
Sandbourne Chambers, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (7 parents)
Equity (Company account)
9,623 GBP2022-12-31
Officer
2025-07-01 ~ nowIIF 2 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ nowIIF 24 - Director → ME
29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
97 Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-10,890 GBP2024-04-05
Officer
2020-11-01 ~ nowIIF 1 - Director → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1996-04-26 ~ nowIIF 26 - Director → ME
1995-08-02 ~ nowIIF 44 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-2,166 GBP2017-06-30
Officer
2018-06-11 ~ dissolvedIIF 15 - Director → ME
33
34 The Ridgeway, LondonActive Corporate (2 parents)
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE