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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Marcus Simon

child relation
Offspring entities and appointments
Active 227
  • 1
    AVADAR LIMITED - 2020-10-06
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 2
    MCG (CCS) LIMITED - 2018-10-26
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Has significant influence or control → OE
  • 3
    icon of address 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 185 - Director → ME
  • 4
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 334 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    339,343 GBP2024-03-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 320 - Has significant influence or control → OE
  • 6
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 7
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 10
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 11
    LODGE ROAD LIMITED - 2006-01-11
    icon of address Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 126 - Director → ME
  • 12
    MISLEX (465) LIMITED - 2005-11-11
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 325 - Has significant influence or control → OE
  • 13
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 15
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 222 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2004-02-09 ~ dissolved
    IIF 232 - Secretary → ME
  • 17
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-11-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 306 - Has significant influence or control → OE
  • 18
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 330 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 47 - Director → ME
  • 21
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 137 - Director → ME
  • 22
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-05-04 ~ now
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - More than 25% → OE
    IIF 379 - Ownership of shares - More than 25% → OE
  • 24
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 115 - Director → ME
  • 25
    icon of address 16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 45 - Director → ME
  • 27
    CHOSENONE LIMITED - 2002-04-17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 176 - Director → ME
  • 28
    TOUCH SKYLINE ASSOCIATES LIMITED - 2007-04-02
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 140 - Director → ME
  • 32
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,828,877 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 333 - Has significant influence or control → OE
  • 33
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 34
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,148,289 GBP2024-03-26
    Officer
    icon of calendar 1993-12-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 319 - Has significant influence or control → OE
    IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    AMEK LEISURE INVESTMENTS LLP - 2010-09-13
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 221 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 245 - Has significant influence or control → OE
  • 36
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2025-03-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,384 GBP2025-03-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    870,039 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 136 - Director → ME
  • 42
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 53 - Director → ME
  • 43
    icon of address 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 181 - Director → ME
  • 44
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 218 - LLP Designated Member → ME
  • 45
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 166 - Director → ME
  • 47
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,902,706 GBP2025-03-31
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2010-12-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED - 2007-08-14
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 158 - Director → ME
  • 51
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 216 - LLP Designated Member → ME
  • 52
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-09-19 ~ dissolved
    IIF 131 - Director → ME
  • 55
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 16 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,235 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 11 - Director → ME
  • 57
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 58
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 28 - Director → ME
  • 59
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 351 - Has significant influence or control → OE
  • 60
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 62
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 50 - Director → ME
  • 63
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 180 - Director → ME
  • 65
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-12-14 ~ now
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - More than 25% → OE
    IIF 381 - Ownership of shares - More than 25% → OE
  • 68
    icon of address Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 165 - Director → ME
  • 69
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 357 - Has significant influence or control → OE
  • 70
    ST JOHN'S WOOD PARTNER NO.2 LIMITED - 2016-09-16
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 168 - Director → ME
  • 72
    icon of address 16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 178 - Director → ME
  • 73
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 191 - Director → ME
  • 74
    PRO-GAME SALES LIMITED - 2006-08-29
    icon of address Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 149 - Director → ME
  • 75
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 37 - Director → ME
  • 76
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 77
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 210 - LLP Designated Member → ME
  • 78
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 63 - Director → ME
  • 81
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 202 - Director → ME
  • 82
    icon of address Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-10-07 ~ now
    IIF 382 - Ownership of shares - More than 25% → OE
    IIF 382 - Ownership of voting rights - More than 25% → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 83
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-07-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
  • 84
    MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-05-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 174 - Director → ME
  • 88
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 95 - Director → ME
  • 89
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 163 - Director → ME
  • 90
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 64 - Director → ME
  • 91
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 356 - Has significant influence or control → OE
  • 92
    OVERWHELM LIMITED - 2002-10-04
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-11-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 367 - Has significant influence or control → OE
  • 93
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,424,722 GBP2024-03-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 224 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Has significant influence or control → OE
  • 96
    icon of address 16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 177 - Director → ME
  • 97
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 48 - Director → ME
  • 98
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 148 - Director → ME
  • 100
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 160 - Director → ME
  • 102
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1998-06-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 364 - Has significant influence or control → OE
  • 104
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,125,996 GBP2024-03-31
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 56 - Director → ME
  • 106
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    IIF 171 - Director → ME
  • 107
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 359 - Has significant influence or control → OE
  • 108
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 128 - Director → ME
  • 109
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 49 - Director → ME
  • 110
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,041 GBP2024-03-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 283 - Right to appoint or remove directors → OE
  • 111
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-02-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    icon of calendar 2006-10-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 317 - Ownership of shares – 75% or more → OE
  • 113
    AMEK INVESTMENTS (QUAD) LLP - 2014-05-28
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 114
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED - 2009-05-19
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,180,808 GBP2024-03-31
    Officer
    icon of calendar 2006-08-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 387 - Right to surplus assets - 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove members → OE
  • 116
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 225 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove members → OE
    IIF 385 - Right to surplus assets - 75% or more → OE
  • 117
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to surplus assets - 75% or more → OE
    IIF 388 - Right to appoint or remove members → OE
  • 118
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 386 - Right to surplus assets - 75% or more → OE
    IIF 386 - Right to appoint or remove members → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 119
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 120
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 151 - Director → ME
  • 121
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 331 - Has significant influence or control → OE
  • 122
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 123
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,319,796 GBP2024-03-31
    Officer
    icon of calendar 2005-06-14 ~ now
    IIF 113 - Director → ME
  • 124
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 297 - Has significant influence or control → OE
  • 125
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 346 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 366 - Has significant influence or control → OE
  • 127
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 72 - Director → ME
  • 128
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,975 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 14 - Director → ME
  • 129
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 373 - Has significant influence or control → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,177 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 342 - Has significant influence or control → OE
  • 133
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,037 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 134
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,195 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 324 - Has significant influence or control → OE
  • 135
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 344 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 135 - Director → ME
  • 137
    ANASTASIA CONSULTING (UK) LIMITED - 2014-09-17
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
  • 138
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 139
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED - 2020-06-22
    icon of address 16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 141
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
  • 142
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 144
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 145
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 147
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 148
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 30 - Director → ME
  • 149
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 150
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 151
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 127 - Director → ME
  • 152
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 153
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 154
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 214 - LLP Designated Member → ME
  • 155
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 156
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 157
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 217 - LLP Designated Member → ME
  • 158
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 212 - LLP Designated Member → ME
  • 159
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 160
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 161
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 215 - LLP Designated Member → ME
  • 162
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2008-10-15 ~ now
    IIF 119 - Director → ME
  • 163
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 327 - Ownership of shares – 75% or more → OE
  • 164
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 165
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-04-08 ~ now
    IIF 378 - Ownership of shares - More than 25% → OE
    IIF 378 - Ownership of voting rights - More than 25% → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 166
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 167
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-06-18 ~ now
    IIF 377 - Ownership of shares - More than 25% → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - More than 25% → OE
  • 168
    icon of address 16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,859 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 169
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 170
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 171
    ROPEPOINTS LIMITED - 2003-07-06
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    HOLAW (329) LIMITED - 1995-09-20
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 164 - Director → ME
  • 173
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-09-28 ~ now
    IIF 380 - Ownership of shares - More than 25% → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - More than 25% → OE
  • 174
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -297,943 GBP2024-03-31
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 175
    icon of address Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-09-19 ~ now
    IIF 376 - Ownership of voting rights - More than 25% → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares - More than 25% → OE
  • 176
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 153 - Director → ME
  • 177
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 178
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 179
    icon of address 16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 180
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -733,132 GBP2024-03-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
  • 181
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2025-03-31
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
  • 182
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 308 - Has significant influence or control → OE
  • 183
    icon of address 16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 159 - Director → ME
  • 184
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 185
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 186
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -550 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 272 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 187
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 188
    icon of address 16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,055 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
  • 189
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,184 GBP2025-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 190
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 191
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
  • 192
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
  • 193
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 55 - Director → ME
  • 194
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 24 - Director → ME
  • 195
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 13 - Director → ME
  • 196
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
  • 197
    WILTORD ESTATES LIMITED - 2003-05-23
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2003-05-19 ~ now
    IIF 94 - Director → ME
  • 198
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 199
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 200
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 201
    icon of address 16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 202
    icon of address 4 Abbots Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 203
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 239 - Right to surplus assets - More than 50% but less than 75% → OE
  • 204
    icon of address 16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 205
    icon of address 16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
  • 206
    icon of address 16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 188 - Director → ME
  • 207
    icon of address 16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 208
    icon of address 16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 43 - Director → ME
  • 209
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
  • 210
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 261 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 211
    icon of address 37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 212
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
  • 213
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,038,705 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
  • 214
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 215
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    317,843 GBP2024-03-31
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 219 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Has significant influence or control → OE
  • 216
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 371 - Has significant influence or control → OE
  • 217
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
  • 218
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 167 - Director → ME
  • 219
    icon of address 16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
  • 220
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more → OE
  • 221
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 9 - Director → ME
  • 222
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    IIF 170 - Director → ME
  • 223
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    IIF 155 - Director → ME
  • 224
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    18,156,913 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ now
    IIF 223 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Right to surplus assets - More than 50% but less than 75% → OE
  • 225
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 67 - Director → ME
  • 226
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 315 - Has significant influence or control → OE
Ceased 17
  • 1
    icon of address 14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-08-18 ~ 2004-01-21
    IIF 154 - Director → ME
  • 2
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-01-15
    IIF 156 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 235 - Secretary → ME
  • 3
    icon of address 115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-01-15
    IIF 172 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 236 - Secretary → ME
  • 4
    icon of address 49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2002-03-29 ~ 2005-11-08
    IIF 196 - Director → ME
    icon of calendar 2002-03-29 ~ 2005-11-08
    IIF 237 - Secretary → ME
  • 5
    icon of address C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 173 - Director → ME
    icon of calendar 2003-11-07 ~ 2004-11-18
    IIF 234 - Secretary → ME
  • 6
    icon of address 89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-20 ~ 2004-10-29
    IIF 199 - Director → ME
  • 7
    icon of address 16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-20 ~ 2019-10-17
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-07-19
    IIF 203 - LLP Designated Member → ME
  • 9
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ 2013-03-15
    IIF 161 - Director → ME
    icon of calendar 2006-04-26 ~ 2010-03-19
    IIF 233 - Secretary → ME
  • 10
    icon of address 18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2003-05-31
    IIF 147 - Director → ME
  • 11
    HANDSOFF LIMITED - 2002-01-16
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2002-02-02
    IIF 197 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-09-26
    IIF 198 - Director → ME
  • 13
    icon of address C/o Adams Mitchell, 109, Gloucester Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2025-05-16
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    IIF 362 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2014-09-08
    IIF 143 - Director → ME
  • 15
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-29
    IIF 238 - Has significant influence or control → OE
  • 16
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2000-01-31
    IIF 201 - Director → ME
  • 17
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2012-11-22
    IIF 150 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.