1
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 5 offsprings)
Officer
1993-09-09 ~ now
IIF 32 - Director → ME
1993-09-09 ~ now
IIF 21 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-08-11 ~ now
IIF 31 - Director → ME
1995-08-11 ~ now
IIF 22 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-02-10 ~ now
IIF 39 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 11 - Secretary → ME
5
PATRICK ANDERSON LIMITED - 1988-05-03
105, Argyle Court Seven Sisters Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
357 GBP2022-07-31
Officer
2008-02-06 ~ dissolved
IIF 18 - Secretary → ME
6
5 North End Road, London
Active Corporate (7 parents)
Officer
2006-12-01 ~ now
IIF 8 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
8
D.M.H. EDUCATIONAL TRUST LIMITED
01256654 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 15 - Secretary → ME
9
DIRECT BARGAIN CENTRE LIMITED
- now 02167360CASTLECHANCE LIMITED - 1987-11-09
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1998-04-07 ~ dissolved
IIF 2 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 14 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOMINION MOSAIC & TILE CO. LIMITED
00897335 New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 5 offsprings)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
14
5 North End Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2006-10-11
IIF 1 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-02-05 ~ now
IIF 37 - Director → ME
1995-05-31 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 12 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 34 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 20 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-06-03 ~ now
IIF 33 - Director → ME
1994-06-03 ~ now
IIF 19 - Secretary → ME
20
MOSAIC PROPERTY DEVELOPMENTS LIMITED
03556679 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-02 ~ now
IIF 23 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 24 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-10-20 ~ now
IIF 16 - Secretary → ME
23
OVERSEAS PLASTIC IMPORT EXPORT LIMITED
00797100 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-09-29 ~ dissolved
IIF 3 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 26 - Director → ME
1993-11-15 ~ dissolved
IIF 7 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 17 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 28 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 36 - Director → ME