1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2015-04-16 ~ nowIIF 85 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ nowIIF 270 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,513,086 GBP2024-09-30
Officer
1993-03-11 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2001-03-06 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,295,870 GBP2024-06-30
Officer
1995-10-19 ~ nowIIF 108 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,412 GBP2025-03-31
Officer
1996-09-27 ~ nowIIF 107 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1998-04-02 ~ nowIIF 132 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,026 GBP2024-09-30
Officer
1993-02-01 ~ nowIIF 103 - Director → ME
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
233,073 GBP2025-03-31
Officer
~ nowIIF 110 - Director → ME
11
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 98 - Director → ME
12
31a Fairholt Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-03 ~ nowIIF 182 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
226,223 GBP2025-03-31
Officer
~ nowIIF 25 - Director → ME
~ nowIIF 232 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,404,304 GBP2025-03-31
Officer
1993-02-18 ~ nowIIF 144 - Director → ME
~ nowIIF 229 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,423,836 GBP2025-03-31
Officer
2005-04-01 ~ nowIIF 124 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,584,411 GBP2024-06-30
Officer
1998-07-22 ~ nowIIF 91 - Director → ME
17
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900,000 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 205 - Director → ME
18
HOUSE RUCHEL TRUST LIMITED - 2021-04-27
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-17 ~ dissolvedIIF 202 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,490,633 GBP2025-03-31
Officer
1993-02-18 ~ nowIIF 17 - Director → ME
~ nowIIF 235 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
649,153 GBP2024-09-30
Officer
1993-02-25 ~ nowIIF 135 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
~ nowIIF 118 - Director → ME
22
31a Fairholt Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,188 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 219 - Director → ME
23
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
324,421 GBP2024-09-30
Officer
~ nowIIF 150 - Director → ME
24
115 Craven Park Road, London, EnglandActive Corporate (5 parents)
Officer
2018-08-01 ~ nowIIF 228 - Director → ME
25
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolvedIIF 138 - Director → ME
26
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2008-07-18 ~ nowIIF 221 - Director → ME
27
31a Fairholt Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,760 GBP2024-09-30
Officer
1993-06-18 ~ nowIIF 147 - Director → ME
28
New Burlington House, 1075 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ nowIIF 176 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
29
24 Watermint Quay Craven Walk, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 192 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,916,421 GBP2025-03-31
Officer
2002-10-11 ~ nowIIF 215 - Director → ME
31
New Burlington House 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
2016-06-01 ~ nowIIF 187 - Director → ME
32
31a Fairholt Road, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,133 GBP2025-03-31
Officer
~ nowIIF 152 - Director → ME
33
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,899 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 75 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,705 GBP2025-03-31
Officer
~ nowIIF 105 - Director → ME
35
SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,470,089 GBP2024-09-30
Officer
1994-04-06 ~ nowIIF 83 - Director → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,799,019 GBP2024-02-29
Officer
2014-03-28 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,803 GBP2024-03-31
Officer
2005-07-13 ~ nowIIF 44 - Director → ME
2005-07-13 ~ nowIIF 241 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,861,123 GBP2024-03-31
Officer
1997-02-04 ~ nowIIF 115 - Director → ME
39
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2016-07-05 ~ nowIIF 172 - Director → ME
40
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,379 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 93 - Director → ME
41
31a Fairholt Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2008-07-18 ~ nowIIF 207 - Director → ME
42
New Burlington House 1075, Finchley Road, LondonActive Corporate (2 parents)
Officer
2013-05-02 ~ nowIIF 189 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,062 GBP2024-12-31
Officer
2017-03-16 ~ nowIIF 188 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
44
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,594,107 GBP2025-03-31
Officer
1996-08-19 ~ nowIIF 126 - Director → ME
45
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,145,907 GBP2025-03-31
Officer
1993-02-18 ~ nowIIF 146 - Director → ME
46
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 119 - Director → ME
47
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900,000 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 216 - Director → ME
48
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,811 GBP2024-03-31
Officer
1993-02-10 ~ nowIIF 5 - Director → ME
49
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,051,238 GBP2024-03-31
Officer
2013-11-12 ~ nowIIF 163 - Director → ME
50
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,814 GBP2025-03-31
Officer
2008-11-13 ~ nowIIF 139 - Director → ME
51
24 Watermint Quay, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
218,997 GBP2024-03-31
Officer
1996-03-19 ~ nowIIF 121 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
52
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,112,300 GBP2024-09-30
Officer
~ nowIIF 109 - Director → ME
53
New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolvedIIF 177 - Director → ME
54
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
55
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,941,746 GBP2024-03-31
Officer
2013-11-12 ~ nowIIF 165 - Director → ME
56
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900,000 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 214 - Director → ME
57
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,298,192 GBP2024-06-30
Officer
1993-02-10 ~ nowIIF 71 - Director → ME
58
New Burlington House 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,967 GBP2024-11-30
Officer
2015-11-20 ~ nowIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
59
24 Watermint Quay Craven Walk, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-25 ~ dissolvedIIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
60
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2012-07-17 ~ nowIIF 180 - Director → ME
61
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
512 GBP2024-03-31
Officer
1993-03-04 ~ nowIIF 127 - Director → ME
62
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,078,822 GBP2024-06-30
Officer
2019-04-08 ~ nowIIF 164 - Director → ME
63
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2008-07-18 ~ nowIIF 211 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,875 GBP2024-09-30
Officer
2015-10-21 ~ nowIIF 173 - Director → ME
65
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,014,547 GBP2025-03-31
Officer
~ nowIIF 114 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,875 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 184 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
67
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,284,442 GBP2025-03-31
Officer
1993-05-05 ~ nowIIF 90 - Director → ME
68
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,847,738 GBP2025-03-31
Officer
2001-10-01 ~ nowIIF 137 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2015-07-22 ~ nowIIF 191 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
70
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,194 GBP2024-09-30
Officer
1993-02-18 ~ nowIIF 76 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolvedIIF 72 - Director → ME
72
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 220 - Director → ME
73
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,126,053 GBP2025-03-31
Officer
1997-02-04 ~ nowIIF 134 - Director → ME
74
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,330,533 GBP2024-09-30
Officer
2017-12-19 ~ nowIIF 199 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
75
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2023-07-12 ~ nowIIF 198 - Director → ME
76
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,248 GBP2024-06-30
Officer
1993-02-18 ~ nowIIF 160 - Director → ME
77
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,163 GBP2024-07-31
Officer
1998-05-18 ~ nowIIF 206 - Director → ME
78
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
74,934 GBP2024-07-31
Officer
1997-09-26 ~ nowIIF 208 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
79
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
842,956 GBP2025-03-31
Officer
1997-02-04 ~ nowIIF 111 - Director → ME
80
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,975,179 GBP2024-03-31
Officer
1993-03-04 ~ nowIIF 148 - Director → ME
81
24 Watermint Quay Craven Walk, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-17 ~ nowIIF 193 - Director → ME
82
New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)
Officer
2014-02-05 ~ nowIIF 186 - Director → ME
83
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,371,206 GBP2024-03-31
Officer
~ nowIIF 129 - Director → ME
84
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
347,950 GBP2024-03-31
Officer
~ nowIIF 80 - Director → ME
85
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,253,942 GBP2024-09-30
Officer
1993-02-18 ~ nowIIF 123 - Director → ME
86
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,782,013 GBP2025-03-31
Officer
1993-02-18 ~ nowIIF 153 - Director → ME
87
31a Fairholt Road, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
890,017 GBP2025-03-31
Officer
~ nowIIF 133 - Director → ME
~ nowIIF 233 - Secretary → ME
88
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,813,767 GBP2024-03-31
Officer
1993-02-18 ~ nowIIF 104 - Director → ME
89
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,114,840 GBP2024-09-30
Officer
~ nowIIF 74 - Director → ME
90
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,245,093 GBP2025-03-31
Officer
1993-02-25 ~ nowIIF 120 - Director → ME
~ nowIIF 243 - Secretary → ME
91
31a Fairholt Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-11-12 ~ nowIIF 161 - Director → ME
92
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2013-11-12 ~ nowIIF 167 - Director → ME
93
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,370,033 GBP2024-06-30
Officer
1993-03-04 ~ nowIIF 47 - Director → ME
94
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2013-11-12 ~ nowIIF 169 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolvedIIF 203 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
96
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
97
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-226,996 GBP2024-12-31
Officer
2018-04-27 ~ nowIIF 224 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
98
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2008-04-15 ~ nowIIF 1 - Director → ME
99
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,288,614 GBP2024-03-31
Officer
2008-04-15 ~ nowIIF 2 - Director → ME
100
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ nowIIF 212 - Director → ME
101
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-07-18 ~ nowIIF 210 - Director → ME
102
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 201 - Director → ME
103
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2013-11-12 ~ nowIIF 166 - Director → ME
104
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2013-11-12 ~ nowIIF 171 - Director → ME
105
Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,562 GBP2020-12-31
Officer
2018-04-13 ~ nowIIF 204 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,103 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 197 - Director → ME
107
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,192,962 GBP2024-04-30
Person with significant control
2016-05-06 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
108
94 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
1998-02-19 ~ nowIIF 130 - Director → ME
109
24 Watermint Quay, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,599 GBP2024-03-31
Officer
1997-12-01 ~ nowIIF 218 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
110
New Burlington House 1075, Finchley Road, LondonActive Corporate (3 parents)
Officer
2014-01-13 ~ nowIIF 185 - Director → ME
111
24 Craven Walk, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
112
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,404,080 GBP2024-03-31
Officer
~ nowIIF 97 - Director → ME
113
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Person with significant control
2022-05-30 ~ nowIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
114
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,988 GBP2024-06-23
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
115
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,049,925 GBP2025-03-31
Officer
1993-03-11 ~ nowIIF 141 - Director → ME
~ nowIIF 230 - Secretary → ME
116
24 Watermint Quay, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,664,244 GBP2025-03-31
Officer
2020-10-05 ~ nowIIF 195 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
117
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,030,628 GBP2025-03-31
Officer
1993-03-11 ~ nowIIF 96 - Director → ME
~ nowIIF 234 - Secretary → ME
118
SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 14 offsprings)
Officer
~ nowIIF 238 - Secretary → ME
119
24 Watermint Quay Craven Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-627,837 GBP2024-03-31
Officer
2020-05-26 ~ nowIIF 170 - Director → ME
120
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,775,469 GBP2024-03-31
Officer
1997-09-04 ~ nowIIF 159 - Director → ME
121
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,453 GBP2024-11-30
Officer
2017-05-05 ~ nowIIF 183 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
122
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 24 offsprings)
Officer
2008-01-03 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
111 Cazenove Road, London, United KingdomActive Corporate (3 parents)
Officer
1992-11-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 245 - Has significant influence or control → OE
124
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,620,137 GBP2024-03-31
Officer
~ nowIIF 101 - Director → ME
125
24 Watermint Quay, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
126
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2010-12-03 ~ nowIIF 200 - Director → ME
127
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,399,262 GBP2024-03-31
Officer
~ nowIIF 92 - Director → ME
128
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-28 ~ nowIIF 175 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
129
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2016-11-24 ~ nowIIF 179 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
130
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,395 GBP2025-03-31
Officer
1993-03-19 ~ nowIIF 158 - Director → ME
131
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,949 GBP2024-09-30
Officer
1993-03-05 ~ nowIIF 94 - Director → ME
132
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
13,236,347 GBP2024-03-31
Officer
~ nowIIF 82 - Director → ME
~ nowIIF 239 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2015-04-22 ~ nowIIF 178 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,955 GBP2024-03-31
Officer
1994-10-03 ~ nowIIF 122 - Director → ME
135
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,783 GBP2024-09-30
Officer
1993-03-18 ~ nowIIF 157 - Director → ME
136
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-91,009 GBP2024-09-30
Officer
~ nowIIF 143 - Director → ME
137
24 Watermint Quay Craven Walk, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 244 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
138
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,250 GBP2024-03-31
Officer
2002-04-10 ~ nowIIF 213 - Director → ME
139
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 194 - Director → ME
140
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
364,543 GBP2024-06-30
Officer
1993-03-01 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
141
YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
49 Mowbray Road, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
2010-11-26 ~ nowIIF 73 - Director → ME
142
94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,591 GBP2024-06-30
Officer
1999-06-22 ~ nowIIF 145 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 277 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
341,809 GBP2024-09-30
Officer
1993-02-01 ~ nowIIF 78 - Director → ME
144
Company number 01156427Non-active corporate
Officer
1993-03-05 ~ nowIIF 113 - Director → ME
145
Company number 03222310Non-active corporate
Officer
1998-05-15 ~ nowIIF 86 - Director → ME
1996-07-09 ~ nowIIF 242 - Secretary → ME