1
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
61,798 GBP2024-03-31
Officer
1991-02-21 ~ nowIIF 61 - director → ME
2
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
1982-10-13 ~ nowIIF 66 - director → ME
~ nowIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2004-11-29 ~ nowIIF 42 - director → ME
2004-11-29 ~ nowIIF 120 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1996-09-27 ~ nowIIF 63 - director → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1987-02-17 ~ nowIIF 62 - director → ME
~ nowIIF 123 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 53 - director → ME
~ dissolvedIIF 109 - secretary → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 36 - director → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 26 - director → ME
9
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 31 - director → ME
10
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1994-10-03 ~ dissolvedIIF 55 - director → ME
1994-10-03 ~ dissolvedIIF 117 - secretary → ME
11
Pearl Assurance Limited, 319 Ballards Lane, Finchley, LondonDissolved corporate (4 parents)
Officer
1996-04-18 ~ dissolvedIIF 98 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-463,336 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 97 - director → ME
2002-10-11 ~ nowIIF 114 - secretary → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 30 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 27 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
1,872,256 GBP2023-02-28
Officer
2014-03-28 ~ nowIIF 43 - director → ME
2014-03-28 ~ nowIIF 126 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ nowIIF 37 - director → ME
17
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2016-07-05 ~ nowIIF 137 - secretary → ME
18
New Burlington House 1075 Finchley Road, LondonCorporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2013-11-12 ~ nowIIF 73 - director → ME
2013-11-12 ~ nowIIF 138 - secretary → ME
19
New Burlington House 1075, Finchley Road, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2013-05-02 ~ nowIIF 76 - director → ME
2013-05-02 ~ nowIIF 128 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
44,587 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-16 ~ nowIIF 79 - director → ME
2017-03-16 ~ nowIIF 142 - secretary → ME
Person with significant control
2017-03-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
-60,958 GBP2023-04-01 ~ 2024-03-31
Officer
1996-08-19 ~ nowIIF 57 - director → ME
22
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 29 - director → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ nowIIF 67 - director → ME
2013-11-12 ~ nowIIF 132 - secretary → ME
25
24 Watermint Quay, LondonCorporate (3 parents)
Equity (Company account)
219,097 GBP2024-03-31
Officer
1996-03-19 ~ nowIIF 47 - director → ME
1996-03-19 ~ nowIIF 124 - secretary → ME
Person with significant control
2016-04-06 ~ 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
26
New Burlington House, 1075 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-21 ~ dissolvedIIF 78 - director → ME
2015-10-21 ~ dissolvedIIF 143 - secretary → ME
27
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ nowIIF 70 - director → ME
2013-11-12 ~ nowIIF 131 - secretary → ME
28
New Burlington House 1075 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,728 GBP2023-11-30
Officer
2015-11-20 ~ nowIIF 85 - director → ME
2015-11-20 ~ nowIIF 147 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2012-07-17 ~ nowIIF 102 - director → ME
2012-07-17 ~ nowIIF 129 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,499 GBP2023-09-30
Officer
2015-10-21 ~ nowIIF 83 - director → ME
2015-10-21 ~ nowIIF 140 - secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 35 - director → ME
32
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,874 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 87 - director → ME
2015-11-20 ~ nowIIF 149 - secretary → ME
33
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-01 ~ nowIIF 64 - director → ME
1993-05-11 ~ nowIIF 108 - secretary → ME
34
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Equity (Company account)
3,847,740 GBP2024-03-31
Officer
2001-10-01 ~ nowIIF 49 - director → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Equity (Company account)
2,201,027 GBP2024-03-31
Officer
1997-02-04 ~ nowIIF 58 - director → ME
36
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-2,878,567 GBP2022-10-01 ~ 2023-09-30
Officer
2017-12-19 ~ nowIIF 89 - director → ME
2017-12-19 ~ nowIIF 151 - secretary → ME
Person with significant control
2017-12-20 ~ 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
37
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 82 - director → ME
2023-07-12 ~ nowIIF 141 - secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
-5,162 GBP2023-07-31
Officer
2010-07-21 ~ nowIIF 84 - director → ME
1998-05-18 ~ nowIIF 105 - secretary → ME
39
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-3,335 GBP2022-08-01 ~ 2023-07-31
Officer
1999-07-10 ~ nowIIF 65 - director → ME
1997-09-26 ~ nowIIF 106 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ nowIIF 52 - director → ME
41
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
New Burlington House 1075, Finchley Road, LondonCorporate (3 parents)
Officer
2014-02-05 ~ nowIIF 101 - director → ME
2014-02-05 ~ nowIIF 145 - secretary → ME
43
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 44 - director → ME
~ nowIIF 107 - secretary → ME
Person with significant control
2016-04-06 ~ 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
44
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Equity (Company account)
6,782,413 GBP2024-03-31
Officer
2002-04-01 ~ nowIIF 39 - director → ME
45
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 34 - director → ME
46
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 25 - director → ME
47
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
3,245,293 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 56 - director → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2013-11-12 ~ nowIIF 74 - director → ME
2013-11-12 ~ nowIIF 135 - secretary → ME
49
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 72 - director → ME
2013-11-12 ~ nowIIF 130 - secretary → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 68 - director → ME
2013-11-12 ~ nowIIF 133 - secretary → ME
51
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 71 - director → ME
2013-11-12 ~ nowIIF 134 - secretary → ME
52
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2013-11-12 ~ nowIIF 69 - director → ME
2013-11-12 ~ nowIIF 136 - secretary → ME
53
24 Watermint Quay, LondonCorporate (3 parents)
Equity (Company account)
-7,597 GBP2024-03-31
Officer
1997-12-01 ~ nowIIF 93 - director → ME
1997-12-01 ~ nowIIF 122 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House 1075, Finchley Road, LondonCorporate (3 parents)
Officer
2014-01-13 ~ nowIIF 77 - director → ME
2014-01-13 ~ nowIIF 148 - secretary → ME
55
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
-7,403,980 GBP2024-03-31
Officer
~ nowIIF 48 - director → ME
~ nowIIF 110 - secretary → ME
56
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
2,518 GBP2022-06-24 ~ 2023-06-23
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
57
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Equity (Company account)
2,050,025 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 32 - director → ME
58
24 Watermint Quay, LondonCorporate (2 parents)
Profit/Loss (Company account)
-268,793 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-02 ~ nowIIF 41 - director → ME
1999-01-06 ~ nowIIF 104 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
59
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 28 - director → ME
60
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ nowIIF 50 - director → ME
2021-01-11 ~ nowIIF 153 - secretary → ME
61
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-201 GBP2022-12-01 ~ 2023-11-30
Officer
2017-05-05 ~ nowIIF 75 - director → ME
2017-05-05 ~ nowIIF 150 - secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 24 offsprings)
Officer
2013-12-19 ~ nowIIF 139 - secretary → ME
63
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-24,886 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 94 - director → ME
~ nowIIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
64
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
855,663 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 38 - director → ME
~ nowIIF 113 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
65
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2017-07-28 ~ nowIIF 81 - director → ME
2017-07-28 ~ nowIIF 152 - secretary → ME
Person with significant control
2017-07-28 ~ 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
66
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2016-11-24 ~ nowIIF 88 - director → ME
2016-11-24 ~ nowIIF 146 - secretary → ME
Person with significant control
2016-11-24 ~ 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
67
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
-7,855 GBP2024-03-31
Officer
1994-10-03 ~ nowIIF 91 - director → ME
1994-10-03 ~ nowIIF 119 - secretary → ME
68
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,988,436 GBP2024-03-31
Officer
2002-04-10 ~ nowIIF 92 - director → ME
2002-04-10 ~ nowIIF 121 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
69
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-6,131 GBP2022-07-01 ~ 2023-06-30
Officer
~ nowIIF 118 - secretary → ME