1
Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ nowIIF 140 - director → ME
1993-08-06 ~ nowIIF 76 - secretary → ME
2
Flat 2 Castlebar Lodge, 159 Audley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,401 GBP2024-03-31
Officer
1998-12-01 ~ nowIIF 157 - director → ME
3
Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-06-01 ~ nowIIF 142 - director → ME
1993-08-06 ~ nowIIF 4 - secretary → ME
4
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)
Officer
1993-12-18 ~ nowIIF 127 - director → ME
2006-02-08 ~ nowIIF 90 - secretary → ME
5
Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2018-03-26 ~ nowIIF 180 - director → ME
1993-08-06 ~ nowIIF 48 - secretary → ME
6
DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-09-26 ~ nowIIF 120 - director → ME
2006-09-26 ~ nowIIF 54 - secretary → ME
7
3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontCorporate (4 parents)
Officer
1994-06-23 ~ nowIIF 183 - director → ME
2001-11-27 ~ nowIIF 65 - secretary → ME
8
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-11-15 ~ nowIIF 190 - director → ME
2001-11-29 ~ nowIIF 57 - secretary → ME
9
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents, 1 offspring)
Officer
2007-09-19 ~ nowIIF 125 - director → ME
2007-11-06 ~ nowIIF 55 - secretary → ME
10
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 172 - director → ME
1993-08-06 ~ nowIIF 30 - secretary → ME
11
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2005-04-15 ~ nowIIF 194 - director → ME
2005-04-15 ~ nowIIF 92 - secretary → ME
12
UPPERUNIQUE COMPANY LIMITED - 1993-03-31
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2014-04-01 ~ nowIIF 169 - director → ME
1993-08-06 ~ nowIIF 31 - secretary → ME
13
Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonCorporate (5 parents, 3 offsprings)
Officer
2014-06-01 ~ nowIIF 139 - director → ME
1998-07-27 ~ nowIIF 2 - secretary → ME
14
Sutherland House, 70/78 West Hendon Broadway, LondonDissolved corporate (2 parents)
Officer
1993-08-06 ~ dissolvedIIF 26 - secretary → ME
15
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-12-11 ~ nowIIF 130 - director → ME
2000-11-30 ~ nowIIF 94 - secretary → ME
16
FINLAW 158 LIMITED - 1999-08-17
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-12-11 ~ nowIIF 128 - director → ME
1999-07-01 ~ nowIIF 80 - secretary → ME
17
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 4 offsprings)
Officer
2007-07-25 ~ nowIIF 129 - director → ME
1993-08-06 ~ nowIIF 37 - secretary → ME
18
Sutherland House, 70-78 West Hendon, Broadway, LondonCorporate (5 parents)
Officer
2012-08-29 ~ nowIIF 146 - director → ME
1993-08-06 ~ nowIIF 7 - secretary → ME
19
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 170 - director → ME
1996-06-08 ~ nowIIF 81 - secretary → ME
20
HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, LondonCorporate (10 parents)
Officer
2019-04-30 ~ nowIIF 156 - director → ME
21
SPEED 1323 LIMITED - 1991-04-18
Sutherland House, West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 181 - director → ME
1993-08-06 ~ nowIIF 49 - secretary → ME
22
FINLAW 160 LIMITED - 1999-07-07
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 164 - director → ME
1999-06-17 ~ nowIIF 43 - secretary → ME
23
Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonCorporate (5 parents, 2 offsprings)
Officer
2006-04-06 ~ nowIIF 137 - director → ME
1993-08-06 ~ nowIIF 47 - secretary → ME
24
48 Wykeham Road, LondonCorporate (1 parent)
Officer
1998-07-06 ~ nowIIF 152 - director → ME
1998-07-06 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
25
Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 179 - director → ME
1993-08-06 ~ nowIIF 95 - secretary → ME
26
MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2005-11-03 ~ nowIIF 133 - director → ME
2005-11-03 ~ nowIIF 62 - secretary → ME
27
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)
Officer
2013-07-05 ~ nowIIF 143 - director → ME
1993-08-06 ~ nowIIF 5 - secretary → ME
28
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)
Equity (Company account)
21 GBP2023-09-30
Officer
2005-09-05 ~ nowIIF 119 - director → ME
2005-09-05 ~ nowIIF 53 - secretary → ME
29
TANNEN LEGAL 002 LIMITED - 2005-07-25
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2010-03-11 ~ nowIIF 111 - director → ME
2005-04-15 ~ nowIIF 8 - secretary → ME
30
RAISESYSTEM LIMITED - 1992-03-16
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
4,503 GBP2019-06-30
Officer
2014-06-01 ~ nowIIF 160 - director → ME
1993-08-06 ~ nowIIF 35 - secretary → ME
31
SPEED 1322 LIMITED - 1991-04-18
70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2013-05-03 ~ nowIIF 138 - director → ME
1993-08-06 ~ nowIIF 1 - secretary → ME
32
FINLAW 635 LIMITED - 2010-03-24
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)
Officer
2010-03-23 ~ nowIIF 192 - director → ME
2010-03-23 ~ nowIIF 33 - secretary → ME
33
MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-08-17 ~ nowIIF 118 - director → ME
2006-08-17 ~ nowIIF 13 - secretary → ME
34
MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-01 ~ nowIIF 107 - director → ME
2007-06-01 ~ nowIIF 12 - secretary → ME
35
MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2007-09-05 ~ nowIIF 110 - director → ME
2007-09-05 ~ nowIIF 16 - secretary → ME
36
FINLAW 144 LIMITED - 1999-07-27
Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 178 - director → ME
1999-06-09 ~ nowIIF 46 - secretary → ME
37
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1999-06-25 ~ nowIIF 38 - secretary → ME
38
Sutherland House, 70-78 West Hendon, Broadway LondonCorporate (5 parents)
Officer
2013-03-18 ~ nowIIF 147 - director → ME
1993-08-06 ~ nowIIF 82 - secretary → ME
39
ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 141 - director → ME
1996-01-11 ~ nowIIF 3 - secretary → ME
40
MARDEN (WB) LIMITED - 2000-10-13
FINLAW 238 LIMITED - 2000-09-20
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 163 - director → ME
2000-09-20 ~ nowIIF 34 - secretary → ME
41
MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2005-11-03 ~ nowIIF 136 - director → ME
2005-11-03 ~ nowIIF 64 - secretary → ME
42
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 158 - director → ME
1993-08-06 ~ nowIIF 73 - secretary → ME
43
TANNEN MORLEY LIMITED - 2021-12-13
FINLAW 253 LIMITED - 2001-01-23
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-06-01 ~ nowIIF 162 - director → ME
2000-12-18 ~ nowIIF 41 - secretary → ME
44
FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2005-07-08 ~ nowIIF 124 - director → ME
2005-07-08 ~ nowIIF 61 - secretary → ME
45
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2006-11-07 ~ nowIIF 112 - director → ME
2006-11-07 ~ nowIIF 9 - secretary → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-08-09 ~ nowIIF 214 - director → ME
2022-08-09 ~ nowIIF 101 - secretary → ME
47
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-08-09 ~ nowIIF 209 - director → ME
2022-08-09 ~ nowIIF 102 - secretary → ME
48
FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2005-07-08 ~ nowIIF 131 - director → ME
2005-07-08 ~ nowIIF 58 - secretary → ME
49
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-08-09 ~ nowIIF 210 - director → ME
2022-08-09 ~ nowIIF 103 - secretary → ME
50
FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2005-07-08 ~ nowIIF 132 - director → ME
2005-07-08 ~ nowIIF 60 - secretary → ME
51
FINLAW 490 LIMITED - 2005-08-05
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2005-08-05 ~ nowIIF 123 - director → ME
2005-08-05 ~ nowIIF 56 - secretary → ME
52
FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2005-11-03 ~ nowIIF 134 - director → ME
2005-11-03 ~ nowIIF 63 - secretary → ME
53
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2006-08-17 ~ nowIIF 109 - director → ME
2006-08-17 ~ nowIIF 18 - secretary → ME
54
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2006-11-08 ~ nowIIF 114 - director → ME
2006-11-08 ~ nowIIF 17 - secretary → ME
55
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-06-01 ~ nowIIF 116 - director → ME
2007-06-01 ~ nowIIF 14 - secretary → ME
56
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-06-04 ~ nowIIF 135 - director → ME
2007-06-04 ~ nowIIF 25 - secretary → ME
57
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2007-09-06 ~ nowIIF 115 - director → ME
2007-09-06 ~ nowIIF 10 - secretary → ME
58
Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2006-08-16 ~ nowIIF 117 - director → ME
2006-08-16 ~ nowIIF 15 - secretary → ME
59
JOUSTFAST BUILDERS LIMITED - 1990-07-30
Sutherland House, 70/78 West Hendon, Broadway, London.Corporate (5 parents)
Officer
2014-05-22 ~ nowIIF 148 - director → ME
1996-01-11 ~ nowIIF 78 - secretary → ME
60
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)
Officer
2022-07-06 ~ nowIIF 207 - director → ME
2022-07-06 ~ nowIIF 105 - secretary → ME
61
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-07 ~ nowIIF 208 - director → ME
2022-07-07 ~ nowIIF 104 - secretary → ME
62
Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-02 ~ nowIIF 206 - director → ME
2023-05-02 ~ nowIIF 97 - secretary → ME
63
Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Officer
2023-11-23 ~ nowIIF 203 - director → ME
2023-11-23 ~ nowIIF 96 - secretary → ME
64
Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Officer
2024-02-27 ~ nowIIF 204 - director → ME
2024-02-27 ~ nowIIF 99 - secretary → ME
65
Sutherland House 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Officer
2024-02-27 ~ nowIIF 205 - director → ME
2024-02-27 ~ nowIIF 100 - secretary → ME
66
RAPID 6001 LIMITED - 1988-06-24
Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 182 - director → ME
1993-08-06 ~ nowIIF 50 - secretary → ME
67
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2012-06-01 ~ nowIIF 167 - director → ME
1993-08-06 ~ nowIIF 75 - secretary → ME
68
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved corporate (2 parents)
Officer
2000-06-07 ~ dissolvedIIF 86 - secretary → ME
69
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2008-03-05 ~ nowIIF 126 - director → ME
2008-03-05 ~ nowIIF 59 - secretary → ME
70
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents)
Officer
2015-11-04 ~ nowIIF 175 - director → ME
2015-11-04 ~ nowIIF 98 - secretary → ME
71
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-05-28 ~ nowIIF 174 - director → ME
1997-11-07 ~ nowIIF 40 - secretary → ME
72
FINLAW 443 LIMITED - 2004-02-16
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
2,414,273 GBP2021-06-30
Officer
2004-02-12 ~ nowIIF 189 - director → ME
2004-02-12 ~ nowIIF 88 - secretary → ME
73
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents)
Profit/Loss (Company account)
37,800 GBP2020-07-01 ~ 2021-06-30
Officer
2002-12-05 ~ nowIIF 193 - director → ME
2002-12-05 ~ nowIIF 91 - secretary → ME
74
TANNEN (RUDLOE) LIMITED - 2004-03-25
FINLAW 444 LIMITED - 2004-03-23
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
-102,361 GBP2023-06-30
Officer
2004-03-23 ~ nowIIF 149 - director → ME
2009-03-09 ~ nowIIF 66 - secretary → ME
75
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2006-11-02 ~ nowIIF 113 - director → ME
2006-11-02 ~ nowIIF 11 - secretary → ME
76
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-233,688 GBP2021-06-30
Officer
1999-02-17 ~ nowIIF 173 - director → ME
1999-02-17 ~ nowIIF 74 - secretary → ME
77
4 Croxted Mews, Croxted Road, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-02-22 ~ nowIIF 221 - director → ME
78
KINDJUDGE LIMITED - 1995-02-16
Sutherland House, 70/78 West Hendon, Broadway, LondonCorporate (5 parents)
Officer
2014-02-01 ~ nowIIF 145 - director → ME
1994-12-14 ~ nowIIF 6 - secretary → ME
79
FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
Sutherland House, 70/78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-02-01 ~ nowIIF 159 - director → ME
1997-04-10 ~ nowIIF 28 - secretary → ME
80
Sutherland House, 70/78 West Henmdon Broadway, LondonCorporate (5 parents)
Officer
2014-02-01 ~ nowIIF 177 - director → ME
1994-05-12 ~ nowIIF 45 - secretary → ME
81
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-10 ~ nowIIF 213 - director → ME
82
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-10 ~ nowIIF 122 - director → ME
83
FINLAW 478 LIMITED - 2005-04-15
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (6 parents)
Officer
2005-04-14 ~ nowIIF 212 - director → ME
2005-04-14 ~ nowIIF 93 - secretary → ME
84
FINLAW 448 LIMITED - 2004-04-16
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Officer
2014-06-01 ~ nowIIF 165 - director → ME
2004-04-16 ~ nowIIF 36 - secretary → ME
85
FINLAW 428 LIMITED - 2003-09-22
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
-498,055 GBP2023-06-30
Officer
2003-09-22 ~ nowIIF 191 - director → ME
2003-09-22 ~ nowIIF 89 - secretary → ME
86
FINLAW 542 LIMITED - 2007-01-18
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 171 - director → ME
2007-01-17 ~ nowIIF 44 - secretary → ME
87
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 168 - director → ME
2000-11-30 ~ nowIIF 29 - secretary → ME
88
FINLAW 244 LIMITED - 2000-10-24
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 161 - director → ME
2000-10-23 ~ nowIIF 39 - secretary → ME
89
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Officer
2005-08-08 ~ nowIIF 108 - director → ME
2005-04-14 ~ nowIIF 51 - secretary → ME
90
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 155 - director → ME
2000-12-18 ~ nowIIF 24 - secretary → ME
91
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-06-01 ~ nowIIF 176 - director → ME
2004-10-07 ~ nowIIF 22 - secretary → ME
92
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 144 - director → ME
1996-01-11 ~ nowIIF 77 - secretary → ME
93
MARDAN INVESTMENTS LIMITED - 1991-09-26
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents, 57 offsprings)
Officer
1993-08-06 ~ nowIIF 32 - secretary → ME
94
35 Ballards Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-03-03 ~ nowIIF 202 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 223 - Has significant influence or control over the trustees of a trust → OE
95
305 Ballards Lane, LondonDissolved corporate (8 parents)
Officer
2011-07-11 ~ dissolvedIIF 198 - director → ME
96
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2014-06-01 ~ nowIIF 166 - director → ME
1996-01-11 ~ nowIIF 42 - secretary → ME
97
C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (6 parents)
Equity (Company account)
170,279 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 184 - director → ME