1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2014-03-28 ~ now
IIF 101 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 284 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,347 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 155 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 31 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
163,820 GBP2023-08-01 ~ 2024-07-31
Officer
2003-11-04 ~ now
IIF 219 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
1,007,259 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 56 - Director → ME
6
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 266 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
1,546,702 GBP2024-09-30
Officer
1998-04-01 ~ now
IIF 115 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ now
IIF 97 - Director → ME
9
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
1995-03-28 ~ now
IIF 87 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1998-04-02
IIF 199 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
84 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 110 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-05 ~ now
IIF 95 - Director → ME
1999-03-05 ~ now
IIF 273 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-28 ~ now
IIF 253 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
222,158 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2021-07-14
IIF 236 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2013-09-09
IIF 178 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 289 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 49 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2025-10-28
IIF 78 - Director → ME
19
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
200,000 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 85 - Director → ME
1992-08-07 ~ now
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
1,112,281 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-22 ~ now
IIF 81 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 235 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 103 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
9,386 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 64 - Director → ME
24
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
740,755 GBP2024-04-30
Officer
2018-12-04 ~ now
IIF 158 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 60 - Director → ME
2000-09-19 ~ now
IIF 243 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1995-05-01 ~ now
IIF 76 - Director → ME
27
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,513 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 142 - Director → ME
28
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 79 - Director → ME
29
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-22 ~ now
IIF 277 - Secretary → ME
30
190 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-08-07
IIF 192 - Director → ME
31
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 193 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
-18,259 GBP2024-09-30
Officer
1995-02-16 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 188 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
90,363 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 89 - Director → ME
1992-08-07 ~ now
IIF 276 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-29 ~ now
IIF 212 - Secretary → ME
1999-06-29 ~ 2000-01-05
IIF 268 - Secretary → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 255 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
38
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1997-10-08 ~ now
IIF 66 - Director → ME
39
CHARMORE ESTATES LTD
- 2016-11-17
09410413 5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
181,113 GBP2024-01-31
Officer
2015-01-28 ~ now
IIF 125 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
40
5a Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-157,071 GBP2025-01-31
Officer
2015-01-28 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
131,739 GBP2024-09-30
Officer
1999-07-25 ~ now
IIF 63 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ now
IIF 83 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1999-03-15
IIF 202 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-92,631 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2021-07-14
IIF 223 - Secretary → ME
45
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 77 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-09 ~ 2021-10-25
IIF 166 - Director → ME
2004-03-30 ~ 2021-10-25
IIF 233 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
1996-05-10 ~ now
IIF 62 - Director → ME
48
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 138 - Director → ME
49
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-75,897 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 157 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 27 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
120,152 GBP2024-04-01 ~ 2025-03-31
Officer
1999-03-25 ~ now
IIF 90 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 113 - Director → ME
52
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,578 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 120 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
53
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 189 - Director → ME
2017-03-07 ~ dissolved
IIF 283 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-834,597 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 114 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ now
IIF 55 - Director → ME
56
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 139 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
57
5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-136,806 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 140 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 24 - Has significant influence or control → OE
58
5a Fountayne Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-06-11 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
1996-05-10 ~ now
IIF 102 - Director → ME
60
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ 2013-11-12
IIF 228 - Secretary → ME
61
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-19 ~ now
IIF 51 - Director → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 48 - Director → ME
63
23 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 181 - Director → ME
64
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-207,349 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 6 - Has significant influence or control → OE
65
5a Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,997 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 280 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
66
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 248 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 213 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1996-08-21 ~ now
IIF 105 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2002-12-02 ~ 2013-11-12
IIF 175 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 218 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
8,211,807 GBP2024-03-31
Officer
~ 1992-05-18
IIF 208 - Director → ME
71
5 Fountayne Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-65,827 GBP2025-04-30
Officer
2021-08-27 ~ now
IIF 154 - Director → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
2008-11-13 ~ now
IIF 100 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2004-05-13 ~ now
IIF 241 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 88 - Director → ME
75
5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-65,389 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 148 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2013-11-12
IIF 274 - Secretary → ME
77
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
495,230 GBP2025-02-28
Officer
2013-02-04 ~ now
IIF 126 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
78
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
370,093 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 229 - Secretary → ME
79
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 251 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
16,678 GBP2024-04-01 ~ 2025-03-31
Officer
2015-07-21 ~ now
IIF 290 - Secretary → ME
81
5a 5a, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,986 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 124 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-87,023 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-08 ~ now
IIF 165 - Director → ME
2011-09-23 ~ now
IIF 281 - Secretary → ME
83
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150,055 GBP2024-07-31
Officer
2010-07-06 ~ now
IIF 132 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-864,193 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 94 - Director → ME
2000-09-19 ~ now
IIF 256 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
1,070,811 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 109 - Director → ME
2000-09-19 ~ now
IIF 246 - Secretary → ME
86
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,284 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 153 - Director → ME
87
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 74 - Director → ME
2008-07-18 ~ now
IIF 239 - Secretary → ME
88
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 1993-12-10
IIF 209 - Director → ME
1996-03-15 ~ now
IIF 93 - Director → ME
89
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-144,812 GBP2025-01-31
Officer
2011-01-31 ~ now
IIF 210 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
90
5a Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
365,034 GBP2024-12-31
Officer
2010-12-06 ~ now
IIF 131 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
91
103 Crowland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,528 GBP2024-07-31
Officer
2014-07-15 ~ 2022-11-01
IIF 187 - Director → ME
Person with significant control
2016-07-15 ~ 2023-04-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
92
5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,085 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 116 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 3 - Has significant influence or control → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 82 - Director → ME
94
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Equity (Company account)
97,282 GBP2024-04-30
Officer
2011-11-21 ~ now
IIF 133 - Director → ME
95
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
582,256 GBP2025-05-31
Officer
2011-03-07 ~ now
IIF 118 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
96
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 278 - Director → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 204 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1995-03-21 ~ now
IIF 59 - Director → ME
99
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 150 - Director → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2001-10-01 ~ now
IIF 106 - Director → ME
2000-03-14 ~ now
IIF 230 - Secretary → ME
101
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 73 - Director → ME
2000-12-20 ~ now
IIF 270 - Secretary → ME
102
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,405 GBP2024-07-31
Officer
2016-03-01 ~ now
IIF 164 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,831 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 80 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 249 - Secretary → ME
105
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 232 - Secretary → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 72 - Director → ME
107
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-54,121 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 136 - Director → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,002,218 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 71 - Director → ME
~ now
IIF 237 - Secretary → ME
109
5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,120 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 144 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 20 - Has significant influence or control → OE
110
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
160,627 GBP2024-10-31
Officer
2012-12-13 ~ now
IIF 123 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 250 - Secretary → ME
112
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-10-31 ~ now
IIF 287 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
40,446 GBP2024-04-01 ~ 2025-03-31
Officer
1999-03-05 ~ now
IIF 50 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 69 - Director → ME
115
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,771 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 149 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-211,540 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2020-03-31
IIF 259 - Secretary → ME
117
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
~ 1992-05-18
IIF 203 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
284,959 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-05
IIF 206 - Director → ME
1995-03-21 ~ 2023-06-01
IIF 176 - Director → ME
119
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,738 GBP2024-11-30
Officer
2012-09-13 ~ now
IIF 128 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-74,803 GBP2025-03-31
Officer
2000-05-22 ~ 2009-11-18
IIF 238 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 220 - Secretary → ME
122
35 Forburg Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-34,125 GBP2024-06-30
Officer
2016-06-03 ~ 2023-04-30
IIF 185 - Director → ME
Person with significant control
2016-08-05 ~ 2023-03-31
IIF 42 - Has significant influence or control → OE
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 247 - Secretary → ME
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-21 ~ now
IIF 46 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2021-06-21
IIF 172 - Director → ME
126
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-12-19
IIF 197 - Director → ME
2025-12-20 ~ now
IIF 135 - Director → ME
127
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 195 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 54 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
~ now
IIF 70 - Director → ME
130
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 57 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2016-11-30
IIF 173 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 91 - Director → ME
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
~ 1993-10-27
IIF 205 - Director → ME
134
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,400,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 285 - Secretary → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
32,259 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 99 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
3,245,293 GBP2025-03-31
Officer
1995-03-28 ~ now
IIF 104 - Director → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
45,836 GBP2025-03-31
Officer
1995-01-17 ~ now
IIF 108 - Director → ME
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 92 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 170 - Director → ME
140
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
147,073 GBP2024-06-30
Officer
2012-07-10 ~ now
IIF 162 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 260 - Secretary → ME
142
40 Clifton Gardens, London
Active Corporate (1 parent)
Equity (Company account)
73,456 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 134 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 16 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 282 - Secretary → ME
144
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
~ 2018-12-01
IIF 171 - Director → ME
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 214 - Secretary → ME
146
NEWINCCO 823 LIMITED
06556359 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 211 - Secretary → ME
147
NEWINCCO 824 LIMITED
06556362 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ now
IIF 215 - Secretary → ME
148
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 217 - Secretary → ME
149
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 252 - Secretary → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 244 - Secretary → ME
151
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ now
IIF 286 - Secretary → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 262 - Secretary → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 263 - Secretary → ME
154
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 98 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,755 GBP2023-10-01 ~ 2024-09-30
Officer
1997-06-27 ~ now
IIF 245 - Secretary → ME
156
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
180,000 GBP2023-10-01 ~ 2024-09-30
Officer
1997-07-01 ~ now
IIF 254 - Secretary → ME
157
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
244,440 GBP2023-10-01 ~ 2024-09-30
Officer
1995-09-29 ~ now
IIF 216 - Secretary → ME
158
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,764 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 147 - Director → ME
159
5a Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,188 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 159 - Director → ME
Person with significant control
2020-06-30 ~ 2025-06-06
IIF 29 - Has significant influence or control → OE
160
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
161
5 Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,675 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 152 - Director → ME
162
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 96 - Director → ME
163
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,508 GBP2024-03-31
Officer
2016-03-23 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
164
5 Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,041 GBP2025-04-30
Officer
2021-04-08 ~ now
IIF 137 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 23 - Has significant influence or control → OE
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
2,050,025 GBP2025-03-31
Officer
1995-05-01 ~ now
IIF 61 - Director → ME
166
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2020-03-31
IIF 180 - Director → ME
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-07-09 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 52 - Director → ME
169
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
1991-12-03 ~ 1993-12-10
IIF 200 - Director → ME
1994-06-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
193,261 GBP2024-08-31
Officer
2010-09-06 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
171
5 Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
324 GBP2024-02-29
Officer
2020-02-19 ~ now
IIF 145 - Director → ME
172
5a Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-300 GBP2024-05-31
Officer
2020-02-10 ~ 2024-03-15
IIF 179 - Director → ME
173
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103,596 GBP2025-05-31
Officer
2016-05-06 ~ 2023-04-24
IIF 186 - Director → ME
174
5a Fountayne Road, London, England
Active Corporate (4 parents)
Equity (Company account)
591 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 119 - Director → ME
175
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,409,651 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ now
IIF 196 - Director → ME
2011-09-23 ~ now
IIF 261 - Secretary → ME
176
31a Fairholt Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-339,117 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-13 ~ now
IIF 127 - Director → ME
2017-06-13 ~ now
IIF 291 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-22 ~ 2021-07-12
IIF 177 - Director → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
2,968,108 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 240 - Secretary → ME
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-05 ~ 2019-06-19
IIF 169 - Director → ME
180
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,223 GBP2024-07-31
Officer
2010-07-05 ~ 2010-09-01
IIF 191 - Director → ME
181
5a Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-121,100 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 156 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-22 ~ 1996-12-20
IIF 201 - Director → ME
1997-09-04 ~ 2021-01-11
IIF 174 - Director → ME
1996-04-19 ~ 2021-01-11
IIF 269 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 226 - Secretary → ME
184
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
20,282 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-30 ~ now
IIF 111 - Director → ME
186
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 267 - Secretary → ME
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 221 - Secretary → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,450,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 265 - Secretary → ME
189
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
190
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 258 - Secretary → ME
191
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
190,725 GBP2024-03-31
Officer
2008-01-03 ~ now
IIF 234 - Secretary → ME
192
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 257 - Secretary → ME
193
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ 2021-04-27
IIF 225 - Secretary → ME
194
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2004-02-09 ~ 2011-04-01
IIF 167 - Director → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1995-04-11 ~ now
IIF 112 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
1996-05-10 ~ now
IIF 58 - Director → ME
197
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
10,485 GBP2025-03-31
Officer
1995-01-17 ~ now
IIF 68 - Director → ME
198
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 264 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-10
IIF 207 - Director → ME
1996-03-15 ~ now
IIF 86 - Director → ME
200
5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,689 GBP2025-01-31
Officer
2025-11-18 ~ now
IIF 141 - Director → ME
2021-01-29 ~ 2025-11-13
IIF 279 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-29 ~ 2025-11-17
IIF 198 - Has significant influence or control → OE
201
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 143 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
202
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
366,869 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 271 - Secretary → ME
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
1996-05-10 ~ now
IIF 65 - Director → ME
204
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
2000-09-28 ~ now
IIF 84 - Director → ME
205
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
249,105 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 231 - Secretary → ME
206
5a Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,863 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 161 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
207
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
365,193 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 288 - Secretary → ME
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1994-10-17 ~ now
IIF 47 - Director → ME
1994-10-17 ~ now
IIF 272 - Secretary → ME
209
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,006 GBP2025-08-31
Officer
2019-08-09 ~ now
IIF 117 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 2 - Has significant influence or control → OE
210
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-13,550 GBP2018-11-30
Officer
2014-11-05 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
211
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 151 - Director → ME
212
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 242 - Secretary → ME
213
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 222 - Secretary → ME
214
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ 2021-04-27
IIF 227 - Secretary → ME
215
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-44,811 GBP2024-05-31
Officer
2014-05-15 ~ now
IIF 121 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
216
5a Fountayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-83,118 GBP2024-11-30
Officer
2018-11-28 ~ now
IIF 160 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 34 - Has significant influence or control → OE
217
23 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 190 - Director → ME
218
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 146 - Director → ME
219
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,731 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 53 - Director → ME