1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
66,534 GBP2023-08-31
Officer
2017-08-04 ~ nowIIF 35 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Adla House, 2a Hayes Crescent, London, United KingdomCorporate (2 parents)
Equity (Company account)
123,625 GBP2023-12-30
Officer
2017-02-23 ~ nowIIF 33 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ nowIIF 23 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 220 100 Hatton Garden, LondonDissolved corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
220 The Vale, London, EnglandCorporate (2 parents)
Person with significant control
2024-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Suite 220 100 Hatton Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-22 ~ nowIIF 41 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,046 GBP2023-05-31
Officer
2019-05-29 ~ nowIIF 43 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-13 ~ dissolvedIIF 31 - director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
60,981 GBP2023-09-30
Officer
2012-09-14 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Suite 220 100 Hatton Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 42 - director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-53,112 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 24 - director → ME
13
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-03-23 ~ nowIIF 25 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 North End Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-26 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
79,859 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 37 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2025-04-17 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
157,491 GBP2021-07-29
Officer
2016-06-28 ~ nowIIF 28 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
56,080 GBP2023-06-30
Officer
2010-05-12 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Adla House, 2a Hayes Crescent, London, United KingdomCorporate (2 parents)
Equity (Company account)
358,258 GBP2023-10-31
Officer
2013-12-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
98,664 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 36 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 220 100 Hatton Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
137,648 GBP2023-05-31
Officer
2011-05-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 220 100 Hatton Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 40 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 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
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ nowIIF 38 - director → ME
24
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,441 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 39 - director → ME