1
16 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,544,827 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 15 - LLP Designated Member → ME
3
16 Finchley Road, St Johns Wood, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,560,186 GBP2024-03-31
Officer
2010-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
16 Finchley Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
16 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
16 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
7
16 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
8
16 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-31 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
9
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more → OE
10
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - 75% or more → OE
11
16 Finchley Road, St Johns Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
3,424,722 GBP2024-03-31
Officer
2020-02-09 ~ now
IIF 24 - LLP Designated Member → ME
12
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
14
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
15
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
16
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 9 - LLP Designated Member → ME
17
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
19
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
22
16 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
18,156,913 GBP2024-03-31
Officer
2008-02-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
23
16 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE