1
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 5 offsprings)
Officer
1993-09-09 ~ now
IIF 12 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-08-11 ~ now
IIF 7 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
NATIONHURST LIMITED
- 1987-10-29
02179628 Flat 1 93 Sunny Gardens Road, Hendon, London
Dissolved Corporate (4 parents)
Officer
1987-10-20 ~ 1998-02-06
IIF 25 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
~ now
IIF 10 - Director → ME
6
PATRICK ANDERSON LIMITED - 1988-05-03
105, Argyle Court Seven Sisters Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
357 GBP2022-07-31
Officer
2008-02-06 ~ dissolved
IIF 33 - Director → ME
7
5 North End Road, London
Active Corporate (7 parents)
Officer
2006-12-01 ~ now
IIF 1 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
9
D.M.H. EDUCATIONAL TRUST LIMITED
01256654 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 11 - Director → ME
10
DIRECT BARGAIN CENTRE LIMITED
- now 02167360CASTLECHANCE LIMITED
- 1987-11-09
02167360 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ 1998-04-07
IIF 39 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
DOMINION MOSAIC & TILE CO. LIMITED
00897335 New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 5 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 23 - Director → ME
16
5 North End Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2006-10-11
IIF 31 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 17 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-06-03 ~ now
IIF 14 - Director → ME
22
MOSAIC PROPERTY DEVELOPMENTS LIMITED
03556679 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-06-01 ~ now
IIF 2 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
25
OVERSEAS PLASTIC IMPORT EXPORT LIMITED
00797100 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
26
PRIESTLEY & MOORE LIMITED
- now 01341516 Dominion House 8 Bull Lane, Edmonton, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-09-29 ~ dissolved
IIF 29 - Director → ME
28
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2023-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 24 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 5 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
33
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 16 - Director → ME