1
16 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,544,827 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 15 - llp-designated-member → ME
3
16 Finchley Road, St Johns Wood, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,560,186 GBP2024-03-31
Officer
2010-06-16 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
16 Finchley Road, London, EnglandCorporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
16 Finchley Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
6
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2024-10-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
7
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2024-10-30 ~ nowIIF 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
8
16 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2024-10-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
9
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - 75% or more → OE
10
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OE
11
Longerend Farm Hunts Hill Road, Normandy, Guildford, EnglandCorporate (3 parents)
Officer
2025-03-14 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
16 Finchley Road, St Johns Wood, London, EnglandCorporate (2 parents)
Equity (Company account)
3,424,722 GBP2024-03-31
Officer
2020-02-09 ~ nowIIF 24 - llp-designated-member → ME
13
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 10 - llp-designated-member → ME
14
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 11 - llp-designated-member → ME
15
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 13 - llp-designated-member → ME
16
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 5 - llp-designated-member → ME
17
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 9 - llp-designated-member → ME
18
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 3 - llp-designated-member → ME
19
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 7 - llp-designated-member → ME
20
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 8 - llp-designated-member → ME
21
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 4 - llp-designated-member → ME
22
16 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ dissolvedIIF 14 - llp-designated-member → ME
23
16 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-68,763 GBP2023-03-31
Officer
2022-06-21 ~ nowIIF 25 - secretary → ME
24
16 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
18,156,913 GBP2024-03-31
Officer
2008-02-27 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
25
16 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-06 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE