1
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1996-12-20 ~ now
IIF 36 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Person with significant control
2019-05-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-05-15 ~ now
IIF 10 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 17 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 22 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-17 ~ now
IIF 26 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 19 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
1995-05-01 ~ now
IIF 14 - Director → ME
10
LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2002-04-24 ~ now
IIF 37 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 23 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 25 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 29 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 33 - Director → ME
15
BERSEL CLOTHING LIMITED - 1987-10-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 9 offsprings)
Officer
~ now
IIF 15 - Director → ME
1985-06-12 ~ now
IIF 38 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 27 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-11 ~ now
IIF 28 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 31 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 40 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-10-24 ~ now
IIF 18 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 24 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1997-01-09 ~ now
IIF 13 - Director → ME
1997-01-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 30 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 32 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-05-11 ~ now
IIF 20 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 35 - Secretary → ME
29
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2001-05-09 ~ now
IIF 16 - Director → ME
2001-05-09 ~ now
IIF 39 - Secretary → ME