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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Klein, Sarah Rachel

child relation
Offspring entities and appointments
Active 179
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 131 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 228 - Secretary → ME
  • 3
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 267 - Has significant influence or control → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 20 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 86 - Director → ME
  • 6
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 64 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 145 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 127 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 117 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 140 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 125 - Director → ME
    icon of calendar 1999-03-05 ~ now
    IIF 71 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-28 ~ now
    IIF 54 - Secretary → ME
  • 13
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 233 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 115 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 111 - Director → ME
  • 17
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 36 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 133 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
  • 20
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 185 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 90 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 44 - Secretary → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 106 - Director → ME
  • 23
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,513 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 171 - Director → ME
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 109 - Director → ME
  • 25
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 75 - Secretary → ME
  • 26
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 220 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,259 GBP2024-09-30
    Officer
    icon of calendar 1995-02-16 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 215 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 119 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 74 - Secretary → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-29 ~ now
    IIF 13 - Secretary → ME
  • 31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 56 - Secretary → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 96 - Director → ME
  • 34
    CHARMORE ESTATES LTD - 2016-11-17
    icon of address 5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    181,113 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    icon of calendar 1999-07-25 ~ now
    IIF 93 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 113 - Director → ME
  • 38
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 107 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 92 - Director → ME
  • 40
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 168 - Director → ME
  • 41
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,897 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 263 - Has significant influence or control → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-25 ~ now
    IIF 120 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 143 - Director → ME
  • 44
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,578 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 216 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 144 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 85 - Director → ME
  • 48
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,806 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 260 - Has significant influence or control → OE
  • 50
    icon of address 5a Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 264 - Has significant influence or control → OE
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 132 - Director → ME
  • 52
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 81 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 54
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 208 - Director → ME
  • 55
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,349 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 243 - Has significant influence or control → OE
  • 56
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 49 - Secretary → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 14 - Secretary → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 135 - Director → ME
  • 60
    icon of address 5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 182 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 130 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 42 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 118 - Director → ME
  • 64
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,389 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 177 - Director → ME
  • 65
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    495,230 GBP2025-02-28
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 30 - Secretary → ME
  • 67
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 52 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 234 - Secretary → ME
  • 69
    icon of address 5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,986 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 192 - Director → ME
    icon of calendar 2011-09-23 ~ now
    IIF 226 - Secretary → ME
  • 71
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,055 GBP2024-07-31
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 124 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 57 - Secretary → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 139 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 47 - Secretary → ME
  • 74
    icon of address 5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,284 GBP2025-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 181 - Director → ME
  • 75
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 104 - Director → ME
    icon of calendar 2008-07-18 ~ now
    IIF 40 - Secretary → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 123 - Director → ME
  • 77
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,812 GBP2025-01-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    365,034 GBP2024-12-31
    Officer
    icon of calendar 2010-12-06 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,085 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 240 - Has significant influence or control → OE
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 112 - Director → ME
  • 81
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 164 - Director → ME
  • 82
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    582,256 GBP2025-05-31
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 223 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 89 - Director → ME
  • 85
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 179 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 136 - Director → ME
    icon of calendar 2000-03-14 ~ now
    IIF 31 - Secretary → ME
  • 87
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 103 - Director → ME
    icon of calendar 2000-12-20 ~ now
    IIF 68 - Secretary → ME
  • 88
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,405 GBP2024-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 191 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 110 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 50 - Secretary → ME
  • 91
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 33 - Secretary → ME
  • 92
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,121 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 166 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
    icon of calendar ~ now
    IIF 38 - Secretary → ME
  • 94
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 173 - Director → ME
  • 95
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,627 GBP2024-10-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 51 - Secretary → ME
  • 97
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 231 - Secretary → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 80 - Director → ME
  • 99
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,771 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 178 - Director → ME
  • 100
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,738 GBP2024-11-30
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 21 - Secretary → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 48 - Secretary → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 76 - Director → ME
  • 104
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 224 - Director → ME
  • 105
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    IIF 222 - Director → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 100 - Director → ME
  • 108
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 109
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 121 - Director → ME
  • 110
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 229 - Secretary → ME
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 129 - Director → ME
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 134 - Director → ME
  • 113
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 138 - Director → ME
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 122 - Director → ME
  • 115
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    147,073 GBP2024-06-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 116
    icon of address 40 Clifton Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    73,456 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 253 - Has significant influence or control → OE
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 15 - Secretary → ME
  • 118
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 12 - Secretary → ME
  • 119
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 16 - Secretary → ME
  • 120
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 18 - Secretary → ME
  • 121
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 53 - Secretary → ME
  • 122
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 45 - Secretary → ME
  • 123
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 230 - Secretary → ME
  • 124
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ now
    IIF 128 - Director → ME
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 46 - Secretary → ME
  • 126
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 55 - Secretary → ME
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 17 - Secretary → ME
  • 128
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,764 GBP2024-11-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 176 - Director → ME
  • 129
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 186 - Director → ME
  • 130
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,675 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 180 - Director → ME
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 126 - Director → ME
  • 133
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,508 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,041 GBP2025-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 259 - Has significant influence or control → OE
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 91 - Director → ME
  • 136
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 82 - Director → ME
  • 138
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ now
    IIF 105 - Director → ME
  • 139
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    193,261 GBP2024-08-31
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 5 Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 174 - Director → ME
  • 141
    icon of address 5a Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 149 - Director → ME
  • 142
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 225 - Director → ME
    icon of calendar 2011-09-23 ~ now
    IIF 61 - Secretary → ME
  • 143
    icon of address 31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,117 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 158 - Director → ME
    icon of calendar 2017-06-13 ~ now
    IIF 235 - Secretary → ME
  • 144
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 41 - Secretary → ME
  • 145
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 146
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 27 - Secretary → ME
  • 147
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1986-06-05 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 141 - Director → ME
  • 149
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 65 - Secretary → ME
  • 150
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 22 - Secretary → ME
  • 151
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 63 - Secretary → ME
  • 152
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 153
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 59 - Secretary → ME
  • 154
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 35 - Secretary → ME
  • 155
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 58 - Secretary → ME
  • 156
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 142 - Director → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 88 - Director → ME
  • 158
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 98 - Director → ME
  • 159
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 62 - Secretary → ME
  • 160
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 116 - Director → ME
  • 161
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 283 - Has significant influence or control → OE
  • 162
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 163
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 69 - Secretary → ME
  • 164
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 95 - Director → ME
  • 165
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar 2000-09-28 ~ now
    IIF 114 - Director → ME
  • 166
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 32 - Secretary → ME
  • 167
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,863 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 168
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 232 - Secretary → ME
  • 169
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1994-10-17 ~ now
    IIF 77 - Director → ME
    icon of calendar 1994-10-17 ~ now
    IIF 70 - Secretary → ME
  • 170
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,006 GBP2025-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 239 - Has significant influence or control → OE
  • 171
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,550 GBP2018-11-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 172
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 43 - Secretary → ME
  • 173
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 23 - Secretary → ME
  • 174
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,811 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 175
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,118 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 270 - Has significant influence or control → OE
  • 176
    icon of address 23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 217 - Director → ME
  • 177
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 175 - Director → ME
  • 178
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 83 - Director → ME
  • 179
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar 1998-01-20 ~ now
    IIF 197 - Director → ME
Ceased 41
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1998-04-02
    IIF 11 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-07-14
    IIF 37 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 205 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2025-10-28
    IIF 108 - Director → ME
  • 5
    icon of address 190 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-07
    IIF 219 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2000-01-05
    IIF 66 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-28 ~ 1999-03-15
    IIF 3 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-07-14
    IIF 24 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 193 - Director → ME
    icon of calendar 2004-03-30 ~ 2021-10-25
    IIF 34 - Secretary → ME
  • 10
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ 2013-11-12
    IIF 29 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-12-02 ~ 2013-11-12
    IIF 202 - Director → ME
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 19 - Secretary → ME
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-18
    IIF 9 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 72 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 10 - Director → ME
  • 15
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2022-11-01
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-04-29
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 5 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2025-10-28
    IIF 102 - Director → ME
  • 18
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    IIF 257 - Has significant influence or control → OE
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ 2025-10-28
    IIF 99 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2020-03-31
    IIF 60 - Secretary → ME
  • 21
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-18
    IIF 4 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-05
    IIF 7 - Director → ME
    icon of calendar 1995-03-21 ~ 2023-06-01
    IIF 203 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2009-11-18
    IIF 39 - Secretary → ME
  • 24
    icon of address 35 Forburg Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,125 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2023-04-30
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2023-03-31
    IIF 278 - Has significant influence or control → OE
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2021-06-21
    IIF 199 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 200 - Director → ME
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-10-27
    IIF 6 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 198 - Director → ME
  • 29
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2025-06-06
    IIF 265 - Has significant influence or control → OE
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2020-03-31
    IIF 207 - Director → ME
  • 31
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1993-12-10
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-09
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2024-05-31
    Officer
    icon of calendar 2020-02-10 ~ 2024-03-15
    IIF 206 - Director → ME
  • 33
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103,596 GBP2025-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2023-04-24
    IIF 213 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 2021-07-12
    IIF 204 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 196 - Director → ME
  • 36
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,223 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-09-01
    IIF 218 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-09-04 ~ 2021-01-11
    IIF 201 - Director → ME
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 2 - Director → ME
    icon of calendar 1996-04-19 ~ 2021-01-11
    IIF 67 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-04-27
    IIF 26 - Secretary → ME
  • 39
    icon of address 360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-02-09 ~ 2011-04-01
    IIF 194 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 8 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 2021-04-27
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.