1
713a North Circular Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Officer
2022-08-09 ~ now
IIF 56 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
713a North Circular Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 38 - Director → ME
2004-11-08 ~ dissolved
IIF 46 - Secretary → ME
3
713a North Circular Road, London
Active Corporate (6 parents)
Equity (Company account)
789,485 GBP2025-03-31
Officer
2004-02-06 ~ 2017-02-14
IIF 40 - Director → ME
2017-02-13 ~ now
IIF 11 - Director → ME
2004-11-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-05
IIF 30 - Ownership of shares – 75% or more → OE
4
713a North Circular Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-08-08 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-08 ~ now
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
5
VK HOLDINGS LIMITED
- 2004-06-24
05129621 713a North Circular Road, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
80,260 GBP2025-03-31
Officer
2004-06-24 ~ 2017-02-14
IIF 34 - Director → ME
2017-02-13 ~ now
IIF 10 - Director → ME
2020-07-23 ~ now
IIF 31 - Director → ME
2004-06-24 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-04-01 ~ 2023-01-26
IIF 19 - Has significant influence or control → OE
2016-05-18 ~ 2017-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
713a North Circular Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,368,646 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
713a North Circular Road, London, London, England
Active Corporate (5 parents)
Equity (Company account)
6,941,392 GBP2025-03-31
Officer
2017-02-13 ~ now
IIF 9 - Director → ME
2020-07-23 ~ now
IIF 32 - Director → ME
2016-01-25 ~ 2017-02-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EURO'S (LONDON) LIMITED
- 2006-02-16
04361486 713a North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
13,342,571 GBP2025-03-31
Officer
2017-02-13 ~ now
IIF 6 - Director → ME
2002-02-08 ~ 2017-02-14
IIF 39 - Director → ME
2004-11-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2017-04-05 ~ now
IIF 20 - Has significant influence or control → OE
9
713a North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
1,096,126 GBP2025-03-31
Officer
2006-05-17 ~ 2017-02-14
IIF 33 - Director → ME
2017-02-13 ~ now
IIF 8 - Director → ME
2008-06-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-11-17 ~ 2025-11-17
IIF 5 - Has significant influence or control → OE
2017-04-06 ~ 2017-04-06
IIF 18 - Has significant influence or control → OE
10
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
713a North Circular Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
16,085 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-04 ~ 2017-02-14
IIF 35 - Director → ME
2017-02-13 ~ now
IIF 7 - Director → ME
2004-11-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-05
IIF 29 - Ownership of shares – 75% or more → OE
12
713a North Circular Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
114,011 GBP2024-03-31
Officer
2000-10-02 ~ 2017-02-14
IIF 36 - Director → ME
2017-02-13 ~ dissolved
IIF 13 - Director → ME
2004-11-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 28 - Right to appoint or remove directors → OE
2017-04-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 16 - Director → ME
15
713a North Circular Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-720 GBP2022-03-31
Officer
2017-02-13 ~ dissolved
IIF 14 - Director → ME
2002-02-01 ~ 2017-02-14
IIF 37 - Director → ME
2004-11-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 4 - Has significant influence or control → OE
16
713a North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
WESTBOURNE HOUSE RTM COMPANY LIMITED
- now 08574998WESTBOURNE HOUSE RIGHT TO MANAGE COMPANY LTD
- 2019-02-06
08574998 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (11 parents)
Officer
2016-10-18 ~ 2019-06-07
IIF 17 - Director → ME