1
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-02-06 ~ now
IIF 6 - Director → ME
3
8 Rodborough Road, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-08 ~ now
IIF 11 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-27 ~ now
IIF 12 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2021-12-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
166a Granville Road, London, England
Active Corporate (4 parents)
Equity (Company account)
108,042 GBP2018-03-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
10
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 19 - Director → ME
12
63a Elm Park Avenue, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
13
63a Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-03 ~ now
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
14
CAMPHOLD LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-02-08 ~ now
IIF 4 - Director → ME
15
NATIONQUOTE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ now
IIF 8 - Director → ME
16
FHEFA LIMITED - 1995-09-15
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 16 offsprings)
Officer
1999-02-08 ~ now
IIF 14 - Director → ME
17
8 Rodborough Road, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-136,940 GBP2024-06-30
Officer
2014-08-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-02-08 ~ now
IIF 3 - Director → ME
19
8 Rodborough Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
677,490 GBP2024-06-30
Officer
2022-02-17 ~ now
IIF 21 - Director → ME
2022-02-17 ~ now
IIF 34 - Secretary → ME
20
8 Rodborough Road, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-337,248 GBP2024-06-28
Officer
2014-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ now
IIF 5 - Director → ME
23
MINETVILLE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-02-08 ~ now
IIF 7 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1999-02-08 ~ now
IIF 10 - Director → ME
25
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 Rodborough Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
106,968 GBP2024-06-30
Officer
2015-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
1999-02-08 ~ now
IIF 15 - Director → ME