1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 17 - Director → ME
2
Cohen Arnold, New Burlington House, LondonDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 26 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 11 - Director → ME
4
Cohen Arnold, New Burlington House, LondonActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 25 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-03-15 ~ nowIIF 12 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2017-07-19 ~ nowIIF 27 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 29 - Director → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-01 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
~ nowIIF 4 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ nowIIF 34 - Director → ME
13
10 Palm Court Queen Elizabeth's Walk, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
22,340 GBP2023-03-25 ~ 2024-03-24
Officer
2017-07-19 ~ nowIIF 47 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
ANOTHER CORPORATION LTD - 2003-07-04
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 30 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 28 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 35 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-12 ~ nowIIF 10 - Director → ME
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 14 offsprings)
Officer
~ nowIIF 14 - Director → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 5 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 15 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-12 ~ nowIIF 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
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
1992-01-09 ~ nowIIF 9 - Director → ME
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 8 - Director → ME
25
51 Chardmore Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 38 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 31 - Director → ME
27
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,329 GBP2023-12-31
Officer
2023-05-29 ~ nowIIF 20 - Director → ME
28
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 32 - Director → ME
29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2019-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)
Officer
1986-05-07 ~ nowIIF 3 - Director → ME
~ nowIIF 49 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ nowIIF 19 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
51 Chardmore Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,139 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 37 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-13 ~ nowIIF 22 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 7 - Director → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 13 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-31 ~ nowIIF 21 - Director → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 4 offsprings)
Officer
~ nowIIF 6 - Director → ME
39
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ nowIIF 24 - Director → ME
40
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 18 - Director → ME