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

Mr Marcus Simon Cooper

child relation
Offspring entities and appointments
Active 222
  • 1
    AVADAR LIMITED - 2020-10-06
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 324 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    MCG (CCS) LIMITED - 2018-10-26
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 323 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control → OE
  • 3
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 311 - director → ME
  • 4
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 315 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    16 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    536,765 GBP2023-03-31
    Officer
    2015-01-22 ~ now
    IIF 225 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 6
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 178 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 198 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    349 Royal College Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    469 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 306 - director → ME
  • 9
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 287 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 10
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 170 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 153 - director → ME
  • 12
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2005-11-11 ~ now
    IIF 310 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 13
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 313 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 363 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 147 - director → ME
    2004-02-09 ~ dissolved
    IIF 372 - secretary → ME
  • 17
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-12 ~ now
    IIF 337 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 18
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-08-31 ~ now
    IIF 300 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    16 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 204 - director → ME
  • 21
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Officer
    2022-04-06 ~ dissolved
    IIF 212 - director → ME
  • 22
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-08 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 138 - Ownership of shares - More than 25% → OE
    IIF 138 - Ownership of voting rights - More than 25% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    IIF 289 - director → ME
  • 25
    16 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 293 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 202 - director → ME
  • 27
    CHOSENONE LIMITED - 2002-04-17
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-06 ~ dissolved
    IIF 288 - director → ME
  • 28
    TOUCH SKYLINE ASSOCIATES LIMITED - 2007-04-02
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-07 ~ now
    IIF 262 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    16 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 30
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-21 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 217 - director → ME
  • 32
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,906,635 GBP2023-03-31
    Officer
    2014-02-11 ~ now
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 33
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 234 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 34
    16 Finchley Road, London
    Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,748,492 GBP2023-03-27
    Officer
    1993-12-15 ~ now
    IIF 261 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Has significant influence or control → OE
  • 35
    AMEK LEISURE INVESTMENTS LLP - 2010-09-13
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 362 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2019-01-31 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2024-03-31
    Officer
    2015-01-26 ~ now
    IIF 229 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 38
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    9,384 GBP2024-03-31
    Officer
    2004-07-09 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    870,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    16 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 208 - director → ME
  • 42
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 209 - director → ME
  • 43
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 302 - director → ME
  • 44
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 359 - llp-designated-member → ME
  • 45
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-15 ~ now
    IIF 333 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-05-12 ~ dissolved
    IIF 270 - director → ME
  • 47
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    22,902,706 GBP2024-03-31
    Officer
    2013-06-07 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    16 Finchley Road St Johns Wood, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-09-22 ~ now
    IIF 290 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-23 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED - 2007-08-14
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    2007-03-20 ~ now
    IIF 252 - director → ME
  • 51
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 357 - llp-designated-member → ME
  • 52
    16 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-02 ~ dissolved
    IIF 277 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-17 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 54
    16 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 192 - director → ME
  • 55
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 218 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    16 Finchley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,235 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 174 - director → ME
  • 57
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 370 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 58
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 189 - director → ME
  • 59
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-07 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 60
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 193 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 61
    16 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 182 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 62
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 207 - director → ME
  • 63
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-28 ~ now
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 64
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 295 - director → ME
  • 65
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 66
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    2013-04-30 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 67
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 140 - Ownership of shares - More than 25% → OE
    IIF 140 - Ownership of voting rights - More than 25% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 68
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 268 - director → ME
  • 69
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 314 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 70
    ST JOHN'S WOOD PARTNER NO.2 LIMITED - 2016-09-16
    16 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-04 ~ now
    IIF 371 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 71
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 273 - director → ME
  • 72
    16 Finchley Road St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 292 - director → ME
  • 73
    16 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 321 - director → ME
  • 74
    PRO-GAME SALES LIMITED - 2006-08-29
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 241 - director → ME
  • 75
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 195 - director → ME
  • 76
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 347 - llp-designated-member → ME
  • 77
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 351 - llp-designated-member → ME
  • 78
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-12-21 ~ now
    IIF 276 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 79
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 224 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 80
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 221 - director → ME
  • 81
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 338 - director → ME
  • 82
    Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 83
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-27 ~ now
    IIF 299 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 84
    MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 85
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 86
    16 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-28 ~ now
    IIF 281 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 87
    109 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 286 - director → ME
  • 88
    16 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 264 - director → ME
  • 89
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 265 - director → ME
  • 90
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 222 - director → ME
  • 91
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 92
    OVERWHELM LIMITED - 2002-10-04
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-04 ~ now
    IIF 327 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 93
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 325 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 94
    16 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 95
    16 Finchley Road, St Johns Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,424,722 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 365 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 96
    16 Finchely Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 291 - director → ME
  • 97
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    2014-02-24 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 98
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    2007-03-28 ~ now
    IIF 253 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 99
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 239 - director → ME
  • 100
    16 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 256 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 101
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 257 - director → ME
  • 102
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-13 ~ now
    IIF 255 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 103
    16 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-06-17 ~ now
    IIF 331 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 104
    16 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,064,049 GBP2023-03-31
    Officer
    1999-03-30 ~ now
    IIF 335 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 105
    16 Finchley Road, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 213 - director → ME
  • 106
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 279 - director → ME
  • 107
    16 Finchley Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 334 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 108
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 168 - director → ME
  • 109
    16 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    IIF 206 - director → ME
  • 110
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -37,041 GBP2024-03-31
    Officer
    2019-10-23 ~ now
    IIF 173 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 111
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-23 ~ now
    IIF 155 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 112
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 282 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 113
    AMEK INVESTMENTS (QUAD) LLP - 2014-05-28
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 349 - llp-designated-member → ME
  • 114
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED - 2009-05-19
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,761,736 GBP2023-03-31
    Officer
    2006-08-25 ~ now
    IIF 275 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 115
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 368 - llp-designated-member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to surplus assets - 75% or more → OE
    IIF 341 - Right to appoint or remove members → OE
  • 116
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 366 - llp-designated-member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to surplus assets - 75% or more → OE
    IIF 339 - Right to appoint or remove members → OE
  • 117
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 367 - llp-designated-member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to surplus assets - 75% or more → OE
    IIF 342 - Right to appoint or remove members → OE
  • 118
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 369 - llp-designated-member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to surplus assets - 75% or more → OE
    IIF 340 - Right to appoint or remove members → OE
  • 119
    16 Finchley Road, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 219 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 120
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 243 - director → ME
  • 121
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 122
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 123
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,357,542 GBP2023-03-31
    Officer
    2005-06-14 ~ now
    IIF 156 - director → ME
  • 124
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 320 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 125
    16 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-12 ~ dissolved
    IIF 303 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 126
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,102,337 GBP2023-03-31
    Officer
    2014-06-05 ~ now
    IIF 203 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 127
    16 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 228 - director → ME
  • 128
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,775 GBP2023-03-31
    Officer
    2013-06-18 ~ now
    IIF 177 - director → ME
  • 129
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-31
    Officer
    2014-10-27 ~ dissolved
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control → OE
  • 130
    16 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 179 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 131
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 132
    16 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -79,961 GBP2023-03-31
    Officer
    2015-10-12 ~ now
    IIF 316 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 133
    16 Finchley Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    414,960 GBP2023-03-31
    Officer
    2019-06-28 ~ now
    IIF 184 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 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
  • 134
    16 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -59,969 GBP2023-03-31
    Officer
    2015-10-12 ~ now
    IIF 322 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 135
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 318 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    16 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-10 ~ dissolved
    IIF 205 - director → ME
  • 137
    ANASTASIA CONSULTING (UK) LIMITED - 2014-09-17
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 138
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED - 2020-06-22
    16 Finchley Road, St Johns Wood, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-05-22 ~ now
    IIF 296 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 139
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 319 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 140
    16 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 188 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 141
    16 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 187 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 142
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 191 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 143
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    2003-10-01 ~ dissolved
    IIF 244 - director → ME
  • 144
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 145
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 160 - director → ME
  • 146
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 297 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 147
    16 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-12 ~ now
    IIF 172 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 148
    16 Finchley Road, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 166 - director → ME
  • 149
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 346 - llp-designated-member → ME
  • 150
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 354 - llp-designated-member → ME
  • 151
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 355 - llp-designated-member → ME
  • 152
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 345 - llp-designated-member → ME
  • 153
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 352 - llp-designated-member → ME
  • 154
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 358 - llp-designated-member → ME
  • 155
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 353 - llp-designated-member → ME
  • 156
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 350 - llp-designated-member → ME
  • 157
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 348 - llp-designated-member → ME
  • 158
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 356 - llp-designated-member → ME
  • 159
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2008-10-15 ~ now
    IIF 157 - director → ME
  • 160
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-02 ~ now
    IIF 245 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 161
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-09 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 162
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 137 - Ownership of shares - More than 25% → OE
    IIF 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 163
    16 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 164
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 165
    16 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,859 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 236 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 166
    16 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 167
    16 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 168
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2004-02-25 ~ dissolved
    IIF 326 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 267 - director → ME
  • 170
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 139 - Ownership of shares - More than 25% → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 171
    16 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -68,763 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 201 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 172
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 135 - Ownership of shares - More than 25% → OE
    IIF 135 - Ownership of voting rights - More than 25% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 173
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2003-10-01 ~ dissolved
    IIF 246 - director → ME
  • 174
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-06 ~ now
    IIF 248 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 175
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2003-10-01 ~ dissolved
    IIF 251 - director → ME
  • 176
    16 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    2015-09-22 ~ now
    IIF 361 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 177
    16 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -587,692 GBP2023-03-31
    Officer
    2019-07-09 ~ now
    IIF 164 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 178
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 179
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-28 ~ now
    IIF 274 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 180
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2006-06-21 ~ dissolved
    IIF 254 - director → ME
  • 181
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 309 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 182
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-05-11 ~ now
    IIF 312 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 183
    16 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -550 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 181 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 184
    16 Finchley Road, St Johns Wood, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,055 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 298 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
  • 185
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 194 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 186
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    16 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    2011-06-29 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 187
    16 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 190 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 188
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-16 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 189
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 211 - director → ME
  • 190
    16 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 185 - director → ME
  • 191
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 176 - director → ME
  • 192
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-24 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 193
    WILTORD ESTATES LIMITED - 2003-05-23
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-19 ~ now
    IIF 263 - director → ME
  • 194
    16 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 305 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 195
    16 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 304 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 196
    16 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 301 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 197
    16 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 307 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 198
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    10,853 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 199
    16 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 215 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 200
    16 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 308 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 201
    16 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 317 - director → ME
  • 202
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-05 ~ dissolved
    IIF 259 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    16 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 200 - director → ME
  • 204
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-17 ~ now
    IIF 271 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 205
    109 Gloucester Place, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 206
    37-39 Maida Vale, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 294 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 207
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-09 ~ now
    IIF 266 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 208
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,049,261 GBP2023-03-31
    Officer
    2006-10-09 ~ now
    IIF 284 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 209
    16 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 210
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    317,843 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    IIF 360 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 211
    16 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-06 ~ now
    IIF 240 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 212
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-24 ~ now
    IIF 260 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 213
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 272 - director → ME
  • 214
    16 Finchley Road, St Johns Wood, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-02 ~ now
    IIF 223 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 215
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 216
    16 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 158 - director → ME
  • 217
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 278 - director → ME
  • 218
    109 Gloucester Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 249 - director → ME
  • 219
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    18,156,913 GBP2024-03-31
    Officer
    2008-02-27 ~ now
    IIF 364 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 220
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    2013-05-02 ~ now
    IIF 163 - director → ME
  • 221
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-06 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 222
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 238 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
Ceased 16
  • 1
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -6,376 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 247 - director → ME
  • 2
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 250 - director → ME
    2003-11-07 ~ 2004-11-18
    IIF 375 - secretary → ME
  • 3
    115 London Road, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 280 - director → ME
    2003-11-07 ~ 2004-11-18
    IIF 376 - secretary → ME
  • 4
    49 Cavendish Road, Kilburn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 328 - director → ME
    2002-03-29 ~ 2005-11-08
    IIF 377 - secretary → ME
  • 5
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 285 - director → ME
    2003-11-07 ~ 2004-11-18
    IIF 374 - secretary → ME
  • 6
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 332 - director → ME
  • 7
    16 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Person with significant control
    2019-09-20 ~ 2019-10-17
    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
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 344 - llp-designated-member → ME
  • 9
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 258 - director → ME
    2006-04-26 ~ 2010-03-19
    IIF 373 - secretary → ME
  • 10
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 237 - director → ME
  • 11
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 329 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,335 GBP2022-08-01 ~ 2023-07-31
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 330 - director → ME
  • 13
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 230 - director → ME
  • 14
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 1 - Has significant influence or control → OE
  • 15
    16 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-30 ~ 2000-01-31
    IIF 336 - director → ME
  • 16
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 242 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.