1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 182 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
2003-01-22 ~ now
IIF 241 - Secretary → 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 ~ now
IIF 70 - Director → ME
5
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 11 - Director → ME
2002-08-16 ~ now
IIF 287 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 163 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 184 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 243 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
163,820 GBP2023-08-01 ~ 2024-07-31
Officer
2003-11-04 ~ now
IIF 58 - Director → ME
10
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
2003-01-22 ~ now
IIF 261 - Secretary → ME
11
New Burlington House 1075, Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 164 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
1,546,702 GBP2024-09-30
Officer
1998-04-01 ~ now
IIF 1 - Director → ME
13
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 17 - Director → ME
14
ARANDAVILLE INVESTMENTS LIMITED
01244578 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
2019-11-04 ~ now
IIF 154 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
84 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ now
IIF 306 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1994-07-21 ~ now
IIF 47 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 86 - Director → ME
2000-04-17 ~ 2009-06-28
IIF 295 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
222,158 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 99 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
889,553 GBP2025-01-31
Officer
2018-09-04 ~ now
IIF 127 - Director → ME
2005-07-13 ~ now
IIF 284 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
246,173 GBP2025-03-31
Officer
1999-12-09 ~ now
IIF 106 - Director → ME
2003-01-22 ~ now
IIF 268 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ now
IIF 30 - Director → ME
2003-01-22 ~ now
IIF 296 - Secretary → ME
22
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 175 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-18 ~ now
IIF 158 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-12-23 ~ now
IIF 109 - Director → ME
2002-04-03 ~ now
IIF 244 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-85,927 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 137 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,600 GBP2025-03-31
Officer
1998-03-30 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
200,000 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 98 - Director → ME
28
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 84 - Director → ME
1998-07-22 ~ now
IIF 292 - Secretary → ME
29
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 55 - Director → ME
30
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 135 - Director → ME
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-30 ~ 2021-01-18
IIF 210 - Director → ME
Person with significant control
2017-04-30 ~ 2021-01-18
IIF 234 - Has significant influence or control → OE
32
BEIS RUCHEL D'SATMAR (LONDON) LIMITED
06660324 New Burlington House, Finchley Road, London, England, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
826 GBP2017-08-29
Officer
2008-07-30 ~ now
IIF 46 - Director → ME
2008-07-30 ~ now
IIF 285 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
9,386 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ now
IIF 246 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ now
IIF 15 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1996-02-22 ~ now
IIF 105 - Director → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
1999-09-23 ~ now
IIF 95 - Director → ME
2003-01-22 ~ now
IIF 270 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-01-22 ~ dissolved
IIF 264 - Secretary → ME
38
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
2003-01-22 ~ now
IIF 239 - Secretary → ME
39
RAINDROP RED LIMITED
- 2005-02-23
04681183 New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-22 ~ now
IIF 10 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 189 - Director → ME
41
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 181 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 147 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
-18,259 GBP2024-09-30
Officer
1995-02-16 ~ now
IIF 114 - Director → ME
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
960 GBP2024-09-30
Officer
2004-03-30 ~ now
IIF 21 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
90,363 GBP2023-10-01 ~ 2024-09-30
Officer
1992-08-07 ~ now
IIF 113 - Director → ME
46
CASTLEPRIDE MANAGEMENT LIMITED
- now 02817620 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-70,848 GBP2023-04-01 ~ 2024-03-31
Officer
1994-02-07 ~ now
IIF 18 - Director → ME
1994-02-07 ~ now
IIF 303 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-29 ~ now
IIF 16 - Director → ME
48
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 87 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-07-13 ~ now
IIF 251 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 141 - Director → ME
51
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
2000-07-27 ~ now
IIF 67 - Director → ME
52
86 Osbaldeston Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-07 ~ now
IIF 121 - Director → ME
53
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
2002-03-20 ~ 2018-12-20
IIF 197 - Director → ME
2002-03-20 ~ 2018-12-20
IIF 289 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 194 - Director → ME
2003-03-03 ~ dissolved
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
55
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
131,739 GBP2024-09-30
Officer
1996-07-11 ~ now
IIF 101 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-09 ~ now
IIF 93 - Director → ME
1996-07-09 ~ now
IIF 305 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-28 ~ now
IIF 8 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-92,631 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 36 - Director → ME
59
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
2012-12-18 ~ now
IIF 149 - Director → ME
2003-01-22 ~ now
IIF 259 - Secretary → ME
60
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
2004-03-30 ~ now
IIF 65 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
2003-01-22 ~ now
IIF 250 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
120,152 GBP2024-04-01 ~ 2025-03-31
Officer
1994-07-21 ~ now
IIF 79 - Director → ME
2003-01-22 ~ now
IIF 279 - Secretary → ME
63
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 35 - Director → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-834,597 GBP2023-04-01 ~ 2024-03-31
Officer
2000-06-01 ~ now
IIF 3 - Director → ME
2000-06-01 ~ now
IIF 304 - Secretary → ME
65
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
1996-05-02 ~ now
IIF 103 - Director → ME
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 136 - Director → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
2003-01-22 ~ now
IIF 277 - Secretary → ME
68
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 ~ 2013-11-12
IIF 208 - Director → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 32 - Director → ME
70
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED
- 1996-05-02
03168003 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-03-15 ~ now
IIF 12 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 188 - Director → ME
72
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
2012-11-01 ~ now
IIF 132 - Director → ME
2003-01-22 ~ now
IIF 248 - Secretary → ME
73
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 71 - Director → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 52 - Director → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1995-04-11 ~ now
IIF 97 - Director → ME
2003-01-22 ~ now
IIF 242 - Secretary → ME
76
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
2024-06-26 ~ now
IIF 120 - Director → ME
2000-05-22 ~ 2013-11-12
IIF 200 - Director → ME
77
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 187 - Director → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
1995-03-13 ~ now
IIF 74 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2004-05-13 ~ now
IIF 68 - Director → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
2012-02-07 ~ now
IIF 125 - Director → ME
2003-01-22 ~ now
IIF 265 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
82
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
2000-05-22 ~ 2013-11-12
IIF 196 - Director → ME
2024-06-26 ~ now
IIF 118 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
370,093 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 19 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-10-23 ~ now
IIF 162 - Director → ME
85
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 31 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 190 - Director → ME
87
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
16,678 GBP2024-04-01 ~ 2025-03-31
Officer
2015-07-21 ~ now
IIF 160 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-37,620 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-17 ~ now
IIF 28 - Director → ME
89
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
1995-04-11 ~ now
IIF 69 - Director → ME
2003-01-22 ~ now
IIF 273 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-27 ~ now
IIF 249 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-87,023 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 144 - Director → ME
92
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
2003-01-22 ~ now
IIF 262 - Secretary → ME
93
FOUR COUNTIES PROPERTIES LIMITED
04058472 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-864,193 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ now
IIF 2 - Director → ME
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
1,070,811 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ now
IIF 81 - Director → ME
95
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 88 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2003-01-22 ~ now
IIF 240 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 185 - Director → ME
98
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Equity (Company account)
97,282 GBP2024-04-30
Officer
2011-09-19 ~ 2011-11-21
IIF 207 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
114,437 GBP2024-03-31
Officer
2008-09-26 ~ now
IIF 57 - Director → ME
2008-09-26 ~ now
IIF 252 - Secretary → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
226,984 GBP2024-03-31
Officer
2008-09-26 ~ now
IIF 24 - Director → ME
2008-09-26 ~ now
IIF 256 - Secretary → ME
101
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 206 - Director → ME
2014-11-03 ~ dissolved
IIF 309 - Secretary → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-04-06 ~ now
IIF 115 - Director → ME
103
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 142 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
66,688 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 150 - Director → ME
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2000-03-14 ~ now
IIF 39 - Director → ME
106
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,831 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ now
IIF 257 - Secretary → ME
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 53 - Director → ME
109
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 42 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
42,469 GBP2024-04-01 ~ 2025-03-31
Officer
1999-02-22 ~ now
IIF 107 - Director → ME
1999-02-22 ~ now
IIF 291 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1995-03-31 ~ now
IIF 26 - Director → ME
1995-03-29 ~ now
IIF 307 - Secretary → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,002,218 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 5 - Director → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-04 ~ now
IIF 6 - Director → ME
1999-02-04 ~ now
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-09-23 ~ 2023-07-12
IIF 204 - Director → ME
115
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
1995-04-11 ~ now
IIF 80 - Director → ME
2003-01-22 ~ now
IIF 260 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2004-05-13 ~ now
IIF 50 - Director → ME
117
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-10-31 ~ now
IIF 134 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
40,446 GBP2024-04-01 ~ 2025-03-31
Officer
1994-10-04 ~ now
IIF 60 - Director → ME
1994-10-04 ~ 1995-09-15
IIF 312 - Secretary → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 145 - Director → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 130 - Director → ME
121
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1999-12-13 ~ now
IIF 63 - Director → ME
2003-01-22 ~ now
IIF 280 - Secretary → ME
122
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
1995-03-31 ~ now
IIF 23 - Director → ME
1995-03-29 ~ now
IIF 288 - Secretary → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 76 - Director → ME
124
Hatton House, 8 Timberwharf Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,343 GBP2024-12-31
Officer
2010-06-29 ~ now
IIF 180 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-211,540 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 37 - Director → ME
126
15 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,919 GBP2024-03-31
Officer
2019-03-14 ~ now
IIF 209 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
284,959 GBP2023-10-01 ~ 2024-09-30
Officer
1998-04-06 ~ now
IIF 4 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ now
IIF 258 - Secretary → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-74,803 GBP2025-03-31
Officer
2000-05-22 ~ 2009-11-18
IIF 193 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 110 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
13,868 GBP2025-03-31
Officer
2009-01-08 ~ now
IIF 62 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2000-05-22 ~ now
IIF 64 - Director → ME
133
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
1999-07-23 ~ now
IIF 29 - Director → ME
2003-01-22 ~ now
IIF 253 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 161 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-16 ~ now
IIF 152 - Director → ME
136
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
2006-11-30 ~ now
IIF 102 - Director → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
2002-04-01 ~ now
IIF 111 - Director → ME
2003-01-22 ~ now
IIF 269 - Secretary → ME
138
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2002-11-01 ~ now
IIF 146 - Director → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-10-28 ~ now
IIF 176 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 173 - Director → ME
141
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
2002-04-01 ~ now
IIF 116 - Director → ME
142
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,400,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 138 - Director → ME
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
32,259 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ now
IIF 274 - Secretary → ME
144
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 205 - Director → ME
145
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 117 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 133 - Director → ME
146
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 183 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
45,836 GBP2025-03-31
Officer
2003-01-22 ~ now
IIF 282 - Secretary → ME
148
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
1998-10-29 ~ now
IIF 66 - Director → ME
2003-01-22 ~ now
IIF 254 - Secretary → ME
149
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ dissolved
IIF 267 - Secretary → ME
150
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 153 - Director → ME
151
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-06-26 ~ now
IIF 122 - Director → ME
2011-09-23 ~ 2013-11-12
IIF 143 - Director → ME
152
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 124 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
2003-01-22 ~ 2018-12-01
IIF 283 - Secretary → ME
155
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 27 - Director → ME
156
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 54 - Director → ME
157
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 100 - Director → ME
158
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Officer
1998-02-18 ~ now
IIF 20 - Director → ME
159
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 59 - Director → ME
160
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 22 - Director → ME
161
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 49 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ now
IIF 159 - Director → ME
163
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 191 - Director → ME
164
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 131 - Director → ME
2024-06-26 ~ now
IIF 123 - Director → ME
165
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2013-11-12
IIF 156 - Director → ME
2024-06-26 ~ now
IIF 119 - Director → ME
166
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2003-01-22 ~ now
IIF 255 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,755 GBP2023-10-01 ~ 2024-09-30
Officer
1997-06-27 ~ now
IIF 75 - Director → ME
168
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
180,000 GBP2023-10-01 ~ 2024-09-30
Officer
1997-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
169
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
244,440 GBP2023-10-01 ~ 2024-09-30
Officer
1995-09-29 ~ now
IIF 33 - Director → ME
170
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
22,121 GBP2023-04-01 ~ 2024-03-31
Officer
1998-12-09 ~ now
IIF 56 - Director → ME
171
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
800,001 GBP2025-03-31
Officer
2011-09-27 ~ now
IIF 167 - Director → ME
172
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 157 - Director → ME
173
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 165 - Director → ME
174
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-02-25 ~ now
IIF 96 - Director → ME
1999-02-25 ~ now
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
175
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-06 ~ now
IIF 92 - Director → ME
1998-07-06 ~ now
IIF 299 - Secretary → ME
176
PANCROFT PROPERTIES LIMITED - 1998-07-09
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
649,524 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 178 - Director → ME
2005-07-13 ~ now
IIF 266 - Secretary → ME
177
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-335,781 GBP2024-03-31
Officer
2011-09-23 ~ now
IIF 139 - Director → ME
178
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 171 - Director → ME
179
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-06-03 ~ now
IIF 45 - Director → ME
180
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2004-03-30 ~ now
IIF 78 - Director → ME
181
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
SALFORD DEVELOPMENTS (NO. 1) LIMITED
04381739 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 203 - Director → ME
2002-02-26 ~ dissolved
IIF 300 - Secretary → ME
183
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 202 - Director → ME
2001-11-07 ~ dissolved
IIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 169 - Director → ME
185
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-01 ~ now
IIF 61 - Director → ME
186
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-08-23 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
187
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2000-12-11 ~ now
IIF 82 - Director → ME
188
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,409,651 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 170 - Director → ME
189
31a Fairholt Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-339,117 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-24 ~ now
IIF 177 - Director → ME
190
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 25 - Director → ME
1994-02-28 ~ 1993-05-30
IIF 236 - Director → ME
191
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
2,968,108 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 13 - Director → ME
192
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
1993-11-17 ~ now
IIF 34 - Director → ME
193
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-4,044 GBP2023-06-30
Officer
1994-10-04 ~ 1997-02-12
IIF 238 - Director → ME
1994-10-04 ~ 1997-02-12
IIF 308 - Secretary → ME
194
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-07-13 ~ now
IIF 276 - Secretary → ME
195
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1996-04-19 ~ 1996-12-20
IIF 237 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 73 - Director → ME
197
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 199 - Director → ME
2003-03-03 ~ dissolved
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
198
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-06-05 ~ dissolved
IIF 192 - Director → ME
2005-07-13 ~ dissolved
IIF 281 - Secretary → ME
199
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
71,768 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 166 - Director → ME
200
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
20,282 GBP2023-10-01 ~ 2024-09-30
Officer
1999-03-30 ~ now
IIF 72 - Director → ME
1999-03-30 ~ now
IIF 297 - Secretary → ME
201
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-19,494 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ now
IIF 155 - Director → ME
202
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 168 - Director → ME
203
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2025-03-31
Officer
2007-11-23 ~ now
IIF 112 - Director → ME
204
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 140 - Director → ME
205
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,450,001 GBP2024-03-31
Officer
2013-06-24 ~ now
IIF 172 - Director → ME
206
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 9 - Director → ME
207
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 179 - Director → ME
208
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
190,725 GBP2024-03-31
Officer
2008-01-03 ~ now
IIF 104 - Director → ME
209
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 129 - Director → ME
2016-01-27 ~ now
IIF 311 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
210
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 26 offsprings)
Officer
2008-01-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
211
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2002-07-01 ~ 2015-08-03
IIF 198 - Director → ME
2002-07-01 ~ 2015-08-03
IIF 293 - Secretary → ME
212
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-03 ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 89 - Director → ME
214
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2004-02-09 ~ 2011-03-20
IIF 195 - Director → ME
215
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 126 - Director → ME
216
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-07-27 ~ now
IIF 151 - Director → ME
217
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
2003-01-22 ~ now
IIF 271 - Secretary → ME
218
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
2003-01-22 ~ now
IIF 263 - Secretary → ME
219
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
10,485 GBP2025-03-31
Officer
2003-01-22 ~ now
IIF 272 - Secretary → ME
220
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ now
IIF 148 - Director → ME
221
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2003-01-22 ~ now
IIF 275 - Secretary → ME
222
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-08-31 ~ now
IIF 48 - Director → ME
1999-08-31 ~ now
IIF 301 - Secretary → ME
223
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
366,869 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 83 - Director → ME
224
103 High Street, Waltham Cross, Herts
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
37,387 GBP2024-10-31
Officer
2009-10-15 ~ 2019-07-01
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 310 - Has significant influence or control → OE
225
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
2003-01-22 ~ now
IIF 245 - Secretary → ME
226
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
2003-01-22 ~ now
IIF 278 - Secretary → ME
227
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
249,105 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ now
IIF 108 - Director → ME
228
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 77 - Director → ME
229
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,305,806 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
230
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
365,193 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 128 - Director → ME
231
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 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
232
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 51 - Director → ME
233
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Officer
2007-11-23 ~ now
IIF 44 - Director → ME
234
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 174 - Director → ME
235
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
1995-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,731 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ now
IIF 247 - Secretary → ME