1
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
~ 1992-05-29
IIF 11 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
~ 1995-02-21
IIF 154 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-30 ~ 2017-08-08
IIF 118 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 26 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ now
IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
1993-03-11 ~ now
IIF 48 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1993-02-01
IIF 116 - Director → ME
2001-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
1,007,259 GBP2023-07-01 ~ 2024-06-30
Officer
1993-03-11 ~ 1993-02-01
IIF 170 - Director → ME
1995-10-19 ~ now
IIF 62 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ now
IIF 59 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 119 - Director → ME
~ 1993-11-15
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
84 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-01 ~ now
IIF 54 - Director → ME
IIF 117 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-15 ~ dissolved
IIF 27 - Director → ME
1996-07-09 ~ dissolved
IIF 235 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
246,173 GBP2025-03-31
Officer
~ 2025-10-28
IIF 66 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 146 - Director → ME
15
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 46 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 75 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2013-09-09
IIF 131 - Director → ME
~ 1993-02-01
IIF 156 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 203 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 72 - Director → ME
~ now
IIF 234 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-01
IIF 138 - Director → ME
1993-02-18 ~ now
IIF 136 - Director → ME
~ now
IIF 231 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ 2025-10-28
IIF 106 - Director → ME
~ 1993-02-01
IIF 63 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
1,112,281 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-22 ~ now
IIF 34 - Director → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 17 - Director → ME
23
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-18 ~ now
IIF 58 - Director → ME
~ 1993-02-01
IIF 86 - Director → ME
~ now
IIF 240 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
9,386 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-25 ~ now
IIF 122 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 143 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 1993-02-01
IIF 28 - Director → ME
~ now
IIF 89 - Director → ME
27
Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
Active Corporate (10 parents)
Equity (Company account)
16 GBP2025-02-25
Officer
2013-02-25 ~ 2017-09-06
IIF 194 - Director → ME
28
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
~ 1993-02-01
IIF 149 - Director → ME
1993-03-05 ~ now
IIF 155 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1993-03-05 ~ dissolved
IIF 76 - Director → ME
~ 1993-02-01
IIF 100 - Director → ME
30
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-18 ~ 1993-02-01
IIF 14 - Director → ME
~ now
IIF 153 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 229 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-02
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06
02074221TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
1996-07-30 ~ 1997-12-08
IIF 137 - Director → ME
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1994-10-03 ~ dissolved
IIF 125 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1996-12-19
IIF 13 - Director → ME
35
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 174 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1993-06-18 ~ now
IIF 145 - Director → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 197 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ 2020-06-11
IIF 82 - Director → ME
39
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 213 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
94,986 GBP2024-04-01 ~ 2025-03-31
Officer
2002-10-11 ~ now
IIF 101 - Director → ME
41
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 208 - Director → ME
42
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1994-05-09
IIF 88 - Director → ME
~ now
IIF 158 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-09 ~ 2021-10-25
IIF 112 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
~ 1993-02-01
IIF 70 - Director → ME
1993-03-05 ~ now
IIF 7 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 56 - Director → ME
46
CROWN VIEW ESTATES LIMITED
- now 02820344 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
1,086,739 GBP2023-10-01 ~ 2024-09-30
Officer
1994-04-06 ~ now
IIF 22 - Director → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
1,799,021 GBP2024-02-29
Officer
2014-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
27,903 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 111 - Director → ME
2005-07-13 ~ now
IIF 239 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ now
IIF 81 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 192 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
~ 1993-02-01
IIF 50 - Director → ME
1993-03-05 ~ now
IIF 38 - Director → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 23 - Director → ME
53
New Burlington House 1075, Finchley Road, London
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2013-05-02 ~ now
IIF 210 - Director → ME
54
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
24,398 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-16 ~ now
IIF 209 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-19 ~ now
IIF 109 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-18 ~ now
IIF 144 - Director → ME
~ 1993-02-01
IIF 6 - Director → ME
57
DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
- now 07330651IMCO (222010) LIMITED - 2011-08-26
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Equity (Company account)
731 GBP2022-12-31
Officer
2014-01-07 ~ 2020-01-22
IIF 189 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 91 - Director → ME
59
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 114 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-10 ~ now
IIF 9 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ now
IIF 181 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
8,211,807 GBP2024-03-31
Officer
~ 1992-05-29
IIF 171 - Director → ME
~ 1992-06-08
IIF 245 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
2008-11-13 ~ now
IIF 129 - Director → ME
64
24 Watermint Quay, London
Active Corporate (5 parents)
Equity (Company account)
219,097 GBP2024-03-31
Officer
1996-03-19 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1993-02-01
IIF 176 - Director → ME
~ now
IIF 64 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 198 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ now
IIF 184 - Director → ME
69
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 92 - Director → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
2,502,782 GBP2023-07-01 ~ 2024-06-30
Officer
1993-02-10 ~ now
IIF 162 - Director → ME
71
New Burlington House 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,965 GBP2024-11-30
Officer
2015-11-20 ~ now
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2023-05-05
IIF 228 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2012-07-17 ~ now
IIF 201 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-02-01
IIF 68 - Director → ME
1993-03-04 ~ now
IIF 110 - Director → ME
75
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
276,507 GBP2023-07-01 ~ 2024-06-30
Officer
2019-04-08 ~ now
IIF 182 - Director → ME
76
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 79 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,874 GBP2024-09-30
Officer
2015-10-21 ~ now
IIF 193 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 78 - Director → ME
79
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,874 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
~ 1993-02-01
IIF 165 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 85 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-01
IIF 40 - Director → ME
1993-05-05 ~ now
IIF 32 - Director → ME
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2001-10-01 ~ now
IIF 124 - Director → ME
84
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2015-07-22 ~ now
IIF 212 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,831 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-18 ~ now
IIF 8 - Director → ME
~ 1993-02-01
IIF 169 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 183 - Director → ME
87
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 164 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 121 - Director → ME
89
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-609,535 GBP2023-10-01 ~ 2024-09-30
Officer
2017-12-19 ~ now
IIF 223 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-07-12 ~ now
IIF 222 - Director → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 10 offsprings)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
1993-02-18 ~ now
IIF 178 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-5,162 GBP2024-07-31
Officer
1998-05-18 ~ now
IIF 20 - Director → ME
93
HONG KONG RESORT INTERNATIONAL LIMITED
03403483 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
8,018 GBP2023-08-01 ~ 2024-07-31
Officer
1997-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-01
IIF 93 - Director → ME
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 67 - Director → ME
96
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,558,942 GBP2024-12-31
Officer
1998-05-28 ~ 2001-06-01
IIF 163 - Director → ME
97
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
~ 1992-05-29
IIF 160 - Director → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
284,959 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-05
IIF 108 - Director → ME
~ 1992-09-25
IIF 233 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-02-01
IIF 65 - Director → ME
1993-03-04 ~ now
IIF 147 - Director → ME
100
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 214 - Director → ME
Person with significant control
2024-02-17 ~ 2024-03-10
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
101
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 207 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-01
IIF 103 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 113 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-25 ~ 1993-02-01
IIF 152 - Director → ME
~ now
IIF 15 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1993-02-01
IIF 175 - Director → ME
1993-02-18 ~ now
IIF 102 - Director → ME
106
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
1993-02-18 ~ now
IIF 159 - Director → ME
~ 1993-02-01
IIF 36 - Director → ME
107
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 120 - Director → ME
~ now
IIF 236 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-02-01
IIF 69 - Director → ME
1993-03-11 ~ 2016-11-30
IIF 51 - Director → ME
109
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1993-02-01
IIF 134 - Director → ME
1993-02-18 ~ now
IIF 55 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
~ 1992-06-22
IIF 242 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
32,259 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 5 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
3,245,293 GBP2025-03-31
Officer
~ 1993-02-01
IIF 77 - Director → ME
1993-02-25 ~ now
IIF 97 - Director → ME
~ now
IIF 238 - Secretary → ME
113
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 179 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 186 - Director → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
45,836 GBP2025-03-31
Officer
~ 1993-02-01
IIF 18 - Director → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1993-02-01
IIF 157 - Director → ME
1993-03-04 ~ now
IIF 126 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-02-01
IIF 95 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 188 - Director → ME
119
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
121
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,330 GBP2024-01-01 ~ 2024-12-31
Officer
2018-04-27 ~ now
IIF 215 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
122
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
1993-03-11 ~ 1993-02-01
IIF 96 - Director → ME
~ 2018-12-01
IIF 123 - Director → ME
123
NEWINCCO 823 LIMITED
06556359 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 19 - Director → ME
124
NEWINCCO 824 LIMITED
06556362 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ now
IIF 141 - Director → ME
125
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 83 - Director → ME
126
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 52 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 225 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 185 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 191 - Director → ME
130
OLD KENT ROAD (GB) VENTURES LIMITED
11308540 Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-374 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-13 ~ now
IIF 221 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 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
131
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Officer
2018-04-26 ~ now
IIF 220 - Director → ME
132
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1993-03-04 ~ 1993-02-01
IIF 60 - Director → ME
~ 1994-01-13
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
94 Stamford Hill, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,431,632 GBP2024-02-29
Officer
1998-02-19 ~ now
IIF 115 - Director → ME
134
24 Watermint Quay, London
Active Corporate (5 parents)
Equity (Company account)
-7,597 GBP2024-03-31
Officer
1997-12-01 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
135
New Burlington House 1075, Finchley Road, London
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 206 - Director → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
22,121 GBP2023-04-01 ~ 2024-03-31
Officer
1993-11-15 ~ 1994-03-23
IIF 133 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-11-25 ~ 2008-05-21
IIF 43 - Director → ME
138
24 Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
139
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Officer
2016-02-10 ~ 2017-01-30
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 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
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,403,980 GBP2024-03-31
Officer
~ now
IIF 45 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 53 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1993-03-13
IIF 39 - Director → ME
143
8 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 219 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
144
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2010-09-16 ~ 2012-04-01
IIF 195 - Director → ME
145
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
22,994 GBP2023-06-24 ~ 2024-06-23
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
146
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
~ 1993-02-01
IIF 73 - Director → ME
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
2,050,025 GBP2025-03-31
Officer
~ 1993-02-01
IIF 130 - Director → ME
1993-03-11 ~ now
IIF 132 - Director → ME
~ now
IIF 232 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-11 ~ 1997-02-13
IIF 168 - Director → ME
1997-03-31 ~ 2020-03-31
IIF 167 - Director → ME
~ 1993-02-01
IIF 61 - Director → ME
149
24 Watermint Quay, London
Active Corporate (6 parents)
Profit/Loss (Company account)
5,212 GBP2024-04-01 ~ 2025-03-31
Officer
1996-07-02 ~ 2020-07-02
IIF 16 - Director → ME
2020-10-05 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-03-11 ~ now
IIF 44 - Director → ME
~ 1993-02-01
IIF 94 - Director → ME
~ now
IIF 237 - Secretary → ME
151
SHULEM B. ASSOCIATION LIMITED
- now 00711513SHULEM BERGER ASSOCIATION LIMITED
- 1995-04-24
00711513 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 18 offsprings)
Officer
~ now
IIF 243 - Secretary → ME
152
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-627,836 GBP2024-03-31
Officer
2020-05-26 ~ now
IIF 190 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2012-02-02
IIF 71 - Director → ME
2011-04-14 ~ 2012-02-02
IIF 241 - Secretary → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-22 ~ 2021-07-12
IIF 47 - Director → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-05 ~ 2019-06-19
IIF 148 - Director → ME
156
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1997-09-04 ~ now
IIF 177 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 57 - Director → ME
157
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-285 GBP2023-12-01 ~ 2024-11-30
Officer
2017-05-05 ~ now
IIF 204 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
1992-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 246 - Has significant influence or control → OE
160
TALMUD TORAH YETEV LEV CHILDREN’S CENTRE LTD
16955090 111-115 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-24,886 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 49 - Director → ME
1993-03-05 ~ 1993-02-01
IIF 142 - Director → ME
162
THE ISLAND SITE PROJECTS LIMITED
13002677 24 Watermint Quay, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
163
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-02-03 ~ 2016-09-06
IIF 4 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
855,663 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 35 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 87 - Director → ME
166
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 196 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-11-24 ~ now
IIF 200 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 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
168
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-01
IIF 90 - Director → ME
1993-03-19 ~ now
IIF 173 - Director → ME
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
~ 1993-02-01
IIF 74 - Director → ME
1993-03-05 ~ now
IIF 41 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-145,855 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 244 - Secretary → ME
171
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
10,485 GBP2025-03-31
Officer
~ 1993-02-01
IIF 127 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1995-06-07
IIF 42 - Director → ME
~ 1993-02-01
IIF 128 - Director → ME
173
UNITED TALMUDICAL ASSOCIATES LIMITED
01883123 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-10-28 ~ 1993-10-02
IIF 105 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,326,840 GBP2019-06-30
Officer
2015-04-22 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
-7,855 GBP2024-03-31
Officer
1994-10-03 ~ now
IIF 99 - Director → ME
176
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
1993-03-18 ~ now
IIF 172 - Director → ME
~ 1993-02-01
IIF 161 - Director → ME
177
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
1993-03-18 ~ 1993-12-20
IIF 107 - Director → ME
~ now
IIF 135 - Director → ME
~ 1993-02-01
IIF 33 - Director → ME
178
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
179
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
~ 1993-02-03
IIF 80 - Director → ME
180
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,988,436 GBP2024-03-31
Officer
2002-04-10 ~ now
IIF 84 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 216 - Director → ME
182
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-24,508 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1993-02-01
IIF 104 - Director → ME
1993-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
~ 1992-05-29
IIF 140 - Director → ME
184
YESHIVA GEDOILAH TORAH VEYIRAH LIMITED
- now 07452599YESHIVA GEDOILA TORAH VEYIRAH LIMITED
- 2010-12-29
07452599 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2010-11-26 ~ now
IIF 1 - Director → ME
185
94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,589 GBP2024-06-30
Officer
1999-06-22 ~ now
IIF 139 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 280 - Has significant influence or control → OE
186
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,018 GBP2024-10-31
Officer
2023-01-31 ~ 2023-05-01
IIF 211 - Director → ME
Person with significant control
2023-01-31 ~ 2023-05-01
IIF 274 - Ownership of shares – 75% or more → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,731 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-01 ~ now
IIF 12 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 166 - Director → ME