1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 24 - Director → ME
2
Cohen Arnold, New Burlington House, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 47 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
4
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 19 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 30 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-11-22
IIF 43 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 11 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 37 - Director → ME
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
~ 2000-10-06
IIF 46 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-01-13 ~ 2018-04-09
IIF 45 - Director → ME
16
10 Palm Court Queen Elizabeth's Walk, London
Active Corporate (6 parents)
Profit/Loss (Company account)
22,340 GBP2023-03-25 ~ 2024-03-24
Officer
2017-07-19 ~ now
IIF 49 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
ANOTHER CORPORATION LTD - 2003-07-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 39 - Director → ME
21
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
1999-03-12 ~ now
IIF 17 - Director → ME
22
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 22 - Director → ME
23
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-12-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-01-09 ~ now
IIF 16 - Director → ME
27
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
28
51 Chardmore Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
30
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
-49,329 GBP2023-12-31
Officer
2023-05-29 ~ 2025-12-28
IIF 28 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 44 - Director → ME
~ dissolved
IIF 50 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 27 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
51 Chardmore Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,139 GBP2023-09-30
Officer
2018-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 41 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 14 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 21 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 40 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 13 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME