1
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 57 - 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 200 - 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 164 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 72 - 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 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - 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 94 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 162 - Director → ME
2001-03-06 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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 216 - Director → ME
1995-10-19 ~ now
IIF 108 - 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 105 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 165 - Director → ME
~ 1993-11-15
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 100 - Director → ME
IIF 163 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-15 ~ dissolved
IIF 73 - Director → ME
1996-07-09 ~ dissolved
IIF 280 - 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 112 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 192 - Director → ME
15
AUTHENTIC FINANCIAL SERVICES LIMITED
02038002 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 92 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 121 - 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 177 - Director → ME
~ 1993-02-01
IIF 202 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-03 ~ now
IIF 249 - 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 118 - Director → ME
~ now
IIF 279 - 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 184 - Director → ME
1993-02-18 ~ now
IIF 182 - Director → ME
~ now
IIF 276 - 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 152 - Director → ME
~ 1993-02-01
IIF 109 - 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 80 - 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 63 - 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 272 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 41 - 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 104 - Director → ME
~ 1993-02-01
IIF 132 - Director → ME
~ now
IIF 285 - 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 168 - Director → ME
1993-02-25 ~ 1993-02-01
IIF 189 - 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 74 - Director → ME
~ now
IIF 135 - 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 240 - 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 195 - Director → ME
1993-03-05 ~ now
IIF 201 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1993-03-05 ~ dissolved
IIF 122 - Director → ME
~ 1993-02-01
IIF 146 - 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 60 - Director → ME
~ now
IIF 199 - 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 275 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-02
IIF 45 - 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 183 - Director → ME
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1994-10-03 ~ dissolved
IIF 171 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1996-12-19
IIF 59 - 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 220 - 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 191 - 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 243 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 128 - Director → ME
39
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 259 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 147 - Director → ME
41
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 254 - 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 134 - Director → ME
~ now
IIF 204 - 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 158 - 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 116 - Director → ME
1993-03-05 ~ now
IIF 53 - 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 102 - 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 68 - 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 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 157 - Director → ME
2005-07-13 ~ now
IIF 284 - 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 127 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 238 - 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 96 - Director → ME
1993-03-05 ~ now
IIF 84 - 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 69 - 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 256 - 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 255 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 155 - 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 190 - Director → ME
~ 1993-02-01
IIF 52 - 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 235 - Director → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 137 - 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 160 - 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 55 - 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 227 - 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 217 - Director → ME
~ 1992-06-08
IIF 290 - 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 175 - 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 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 222 - Director → ME
~ now
IIF 110 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 244 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 230 - 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 138 - 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 208 - 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 248 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 46 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 247 - 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 114 - Director → ME
1993-03-04 ~ now
IIF 156 - 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 228 - 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 125 - 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 239 - 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 124 - 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 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 211 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-29
IIF 131 - 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 86 - Director → ME
1993-05-05 ~ now
IIF 78 - 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 170 - 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 258 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 54 - Director → ME
~ 1993-02-01
IIF 215 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 229 - 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 210 - 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 167 - 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 269 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 268 - 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 224 - 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 66 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 139 - 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 113 - 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 209 - 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 206 - 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 154 - Director → ME
~ 1992-09-25
IIF 278 - 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 111 - Director → ME
1993-03-04 ~ now
IIF 193 - Director → ME
100
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 260 - Director → ME
Person with significant control
2024-02-17 ~ 2024-03-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 253 - 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 149 - 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 159 - 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 198 - Director → ME
~ now
IIF 61 - 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 221 - Director → ME
1993-02-18 ~ now
IIF 148 - 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 205 - Director → ME
~ 1993-02-01
IIF 82 - 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 166 - Director → ME
~ now
IIF 281 - 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 115 - Director → ME
1993-03-11 ~ 2016-11-30
IIF 97 - 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 180 - Director → ME
1993-02-18 ~ now
IIF 101 - 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 287 - 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 51 - 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 123 - Director → ME
1993-02-25 ~ now
IIF 143 - Director → ME
~ now
IIF 283 - Secretary → ME
113
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 225 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 232 - 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 64 - 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 203 - Director → ME
1993-03-04 ~ now
IIF 172 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-02-01
IIF 141 - Director → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 234 - Director → ME
119
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 261 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 142 - Director → ME
~ 2018-12-01
IIF 169 - 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 65 - 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 187 - Director → ME
125
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-18 ~ now
IIF 129 - Director → ME
126
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ now
IIF 98 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 271 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 231 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 237 - 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 267 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 266 - 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 106 - Director → ME
~ 1994-01-13
IIF 56 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 161 - 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 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 252 - 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 179 - Director → ME
137
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-11-25 ~ 2008-05-21
IIF 89 - Director → ME
138
24 Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 233 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 91 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 99 - Director → ME
141
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2022-05-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 85 - Director → ME
143
8 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 265 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 241 - 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 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
146
9 Danescroft Avenue, Danescroft Avenue, London, England
Dissolved Corporate (6 parents)
Officer
~ 1993-02-01
IIF 119 - 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 176 - Director → ME
1993-03-11 ~ now
IIF 178 - Director → ME
~ now
IIF 277 - 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 214 - Director → ME
1997-03-31 ~ 2020-03-31
IIF 213 - Director → ME
~ 1993-02-01
IIF 107 - 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 62 - Director → ME
2020-10-05 ~ now
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 90 - Director → ME
~ 1993-02-01
IIF 140 - Director → ME
~ now
IIF 282 - 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 288 - 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 236 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2012-02-02
IIF 117 - Director → ME
2011-04-14 ~ 2012-02-02
IIF 286 - 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 93 - 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 194 - 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 223 - Director → ME
1996-05-22 ~ 1996-12-20
IIF 103 - 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 250 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - 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 48 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 2 - 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 49 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 95 - Director → ME
1993-03-05 ~ 1993-02-01
IIF 188 - Director → ME
162
THE ISLAND SITE PROJECTS LIMITED
13002677 24 Watermint Quay, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 270 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 10 - 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 50 - 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 81 - Director → ME
1993-03-01 ~ 1993-02-01
IIF 133 - Director → ME
166
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 242 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 246 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 136 - Director → ME
1993-03-19 ~ now
IIF 219 - 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 120 - Director → ME
1993-03-05 ~ now
IIF 87 - 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 67 - Director → ME
~ now
IIF 289 - 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 173 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1995-06-07
IIF 88 - Director → ME
~ 1993-02-01
IIF 174 - 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 151 - 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 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 145 - 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 218 - Director → ME
~ 1993-02-01
IIF 207 - 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 153 - Director → ME
~ now
IIF 181 - Director → ME
~ 1993-02-01
IIF 79 - Director → ME
178
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 126 - 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 130 - Director → ME
181
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 262 - 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 150 - Director → ME
1993-03-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 186 - 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 47 - 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 185 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 36 - 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 257 - Director → ME
Person with significant control
2023-01-31 ~ 2023-05-01
IIF 30 - 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 58 - Director → ME
1993-03-11 ~ 1993-02-01
IIF 212 - Director → ME