1
163 OSBALDESTON ROAD RTM COMPANY LTD
10770838 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
2
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Person with significant control
2025-05-01 ~ now
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 44 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 42 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 100 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 160 - Has significant influence or control → OE
7
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
8
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
9
BARNFIELD PROPERTY INVESTMENTS LIMITED
17012086 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 71 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
12
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 97 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BIRCHWOOD PROPERTY HOLDINGS LIMITED
12192907 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 101 - Director → ME
Person with significant control
2019-09-06 ~ 2020-01-07
IIF 159 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 40 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2023-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2017-01-19
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 56 - Director → ME
20
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
21
KENOIM LIMITED - 2014-04-30
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,345 GBP2023-12-31
Officer
2016-06-01 ~ now
IIF 14 - Director → ME
24
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 15 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 28 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
503,123 GBP2016-03-31
Officer
2024-10-01 ~ now
IIF 46 - Director → ME
27
COURT PROPERTY INVESTMENTS LIMITED
14664086 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 74 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 86 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 17 - Director → ME
31
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-30 ~ now
IIF 22 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 82 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-03
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 55 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 9 - Director → ME
39
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-14 ~ now
IIF 11 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 10 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
45
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-17
IIF 120 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 64 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 7 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 69 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 87 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
53
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 91 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
54
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 92 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2018-04-09 ~ now
IIF 12 - Director → ME
56
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2020-01-27
IIF 98 - Director → ME
2022-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-27
IIF 125 - Has significant influence or control → OE
57
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 96 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 89 - Director → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
60
KENNINGTON PROPERTIES LIMITED
- now 15132806TRIANGLE COMMERCIAL LIMITED
- 2023-10-30
15132806 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 80 - Director → ME
61
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
62
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 70 - Director → ME
63
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
64
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 49 - Director → ME
65
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 78 - Director → ME
66
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
67
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 66 - Director → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 59 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 127 - Has significant influence or control → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 72 - Director → ME
71
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
72
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
73
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
74
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
75
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
76
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2025-04-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
79
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 83 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 63 - Director → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 90 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 35 - Director → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
87
43 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
34,360 GBP2024-02-29
Officer
2023-02-08 ~ 2023-03-15
IIF 99 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
88
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2014-05-14 ~ dissolved
IIF 93 - Director → ME
89
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,010,994 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
90
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,057,105 GBP2024-12-31
Officer
2017-02-10 ~ 2020-12-22
IIF 16 - Director → ME
Person with significant control
2017-02-10 ~ 2020-12-22
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
92
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 51 - Director → ME
93
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 88 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 60 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 77 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
97
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 85 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 75 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
100
ROMFORD PROPERTY INVESTMENTS LIMITED
10209225 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-03
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
101
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 94 - Director → ME
102
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 162 - Has significant influence or control → OE
IIF 162 - Right to appoint or remove directors → OE
103
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-15
IIF 95 - Director → ME
104
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
105
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 68 - Director → ME
106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 84 - Director → ME
107
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-26 ~ 2022-07-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 13 - Director → ME
111
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 76 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 73 - Director → ME
113
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 65 - Director → ME