1
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2005-07-13 ~ now
IIF 22 - Director → ME
2004-02-25 ~ 2005-07-13
IIF 165 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
~ now
IIF 62 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 2015-01-29
IIF 115 - Director → ME
1997-03-05 ~ 2022-09-12
IIF 191 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-30
IIF 143 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 51 - Director → ME
1996-07-17 ~ now
IIF 181 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1985-08-14 ~ 2004-11-29
IIF 159 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 57 - Director → ME
2004-05-04 ~ now
IIF 158 - Secretary → ME
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
~ now
IIF 70 - 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 52 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1992-11-04 ~ 1993-09-29
IIF 105 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
889,553 GBP2025-01-31
Officer
2005-07-13 ~ 2018-09-04
IIF 117 - Director → ME
2004-02-12 ~ 2018-09-04
IIF 153 - Secretary → ME
13
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 37 - Director → ME
2003-03-31 ~ now
IIF 194 - Secretary → ME
14
ATLASWAY 4 LTD
03973285 03732095, 03732094, 03728686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 85 - Director → ME
15
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 ~ 2013-09-09
IIF 120 - Director → ME
16
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 87 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2025-10-28
IIF 42 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 45 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2024-06-10
IIF 100 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 72 - Director → ME
1993-02-18 ~ now
IIF 186 - Secretary → ME
21
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
~ now
IIF 56 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 92 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ now
IIF 86 - Director → ME
1997-09-04 ~ now
IIF 170 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 76 - Director → ME
~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 53 - Director → ME
2005-01-11 ~ now
IIF 180 - Secretary → ME
27
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 90 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2025-09-01
IIF 106 - Director → ME
~ now
IIF 183 - Secretary → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1993-06-18 ~ now
IIF 172 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 124 - Director → ME
32
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
2005-04-01 ~ now
IIF 31 - Director → ME
33
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 129 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
503,123 GBP2016-03-31
Officer
2017-02-09 ~ now
IIF 91 - Director → ME
~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
35
CONTINUUM SECURITIES LIMITED - now
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Equity (Company account)
1,434,832 GBP2024-12-24
Officer
1997-12-16 ~ 1999-05-10
IIF 189 - Secretary → ME
36
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 64 - Director → ME
1993-02-18 ~ now
IIF 161 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2002-11-04 ~ now
IIF 63 - Director → ME
2002-11-04 ~ now
IIF 197 - Secretary → ME
38
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-16 ~ now
IIF 88 - Director → ME
39
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 55 - Director → ME
40
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-11-22
IIF 121 - Director → ME
~ 2004-11-22
IIF 193 - Secretary → ME
41
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 73 - Director → ME
42
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
~ now
IIF 46 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-06-29
IIF 147 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-06-16 ~ now
IIF 84 - Director → ME
1994-06-16 ~ now
IIF 187 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 163 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 79 - Director → ME
~ now
IIF 169 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 43 - Director → ME
2003-10-31 ~ now
IIF 177 - Secretary → ME
48
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 119 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-06-19
IIF 132 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-14
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 94 - Director → ME
51
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
~ now
IIF 80 - Director → ME
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 61 - Director → ME
53
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
~ 2000-10-06
IIF 111 - Director → ME
~ 2000-10-06
IIF 155 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 104 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1990-08-28 ~ 2018-04-09
IIF 135 - Director → ME
1992-08-28 ~ now
IIF 201 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-01 ~ now
IIF 26 - Director → ME
57
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 27 - Director → ME
58
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 128 - Director → ME
59
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 89 - Director → ME
Person with significant control
2022-11-01 ~ 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
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 95 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 81 - Director → ME
2001-05-08 ~ now
IIF 146 - Secretary → ME
62
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 50 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 39 - Director → ME
2004-03-12 ~ now
IIF 151 - Secretary → ME
64
ANOTHER CORPORATION LTD
- 2003-07-04
04719192 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 33 - Director → ME
2003-05-09 ~ now
IIF 171 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 40 - Director → ME
2003-05-09 ~ now
IIF 198 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 99 - Director → ME
2018-12-07 ~ now
IIF 202 - Secretary → ME
67
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 32 - Director → ME
68
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
~ 1992-05-18
IIF 103 - Director → ME
69
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 113 - Director → ME
70
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2005-07-13 ~ now
IIF 19 - Director → ME
71
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
736,026 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 25 - Director → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 114 - Director → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,117,951 GBP2024-05-31
Officer
2005-07-13 ~ now
IIF 21 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 123 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 112 - Director → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 127 - Director → ME
77
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 74 - Director → ME
~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
78
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 109 - Director → ME
2003-12-01 ~ dissolved
IIF 150 - Secretary → ME
79
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
~ 2025-09-18
IIF 164 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
1997-04-01 ~ now
IIF 48 - Director → ME
81
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 36 - Director → ME
1996-06-19 ~ now
IIF 160 - Secretary → ME
82
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 77 - Director → ME
~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 38 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 49 - Director → ME
~ now
IIF 185 - Secretary → ME
85
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
~ 2016-11-30
IIF 108 - Director → ME
~ now
IIF 166 - Secretary → ME
86
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 60 - Director → ME
~ now
IIF 190 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
3,245,293 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 30 - Director → ME
88
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-07-09 ~ dissolved
IIF 133 - Director → ME
1996-07-09 ~ dissolved
IIF 192 - Secretary → ME
89
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1977-07-11 ~ now
IIF 78 - Director → ME
~ now
IIF 178 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 34 - Director → ME
91
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ 2025-07-22
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 96 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
~ 1999-12-22
IIF 110 - Director → ME
94
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 82 - Director → ME
1993-08-31 ~ now
IIF 157 - Secretary → ME
95
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2005-07-13 ~ dissolved
IIF 116 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-24 ~ 2022-09-12
IIF 136 - Director → ME
1998-03-24 ~ 2022-09-12
IIF 200 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 47 - Director → ME
2004-11-22 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 69 - Director → ME
2004-03-12 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 35 - Director → ME
2003-12-01 ~ now
IIF 156 - Secretary → ME
100
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 134 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-04 ~ now
IIF 65 - Director → ME
2002-11-04 ~ now
IIF 195 - Secretary → ME
102
PANCROFT PROPERTIES LIMITED
- 1998-07-09
03483818 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
649,524 GBP2024-12-31
Officer
2005-07-13 ~ 2023-12-12
IIF 107 - Director → ME
1998-02-16 ~ 2023-12-12
IIF 167 - Secretary → ME
103
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
104
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 29 - Director → ME
1993-05-20 ~ now
IIF 199 - Secretary → ME
105
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 66 - Director → ME
106
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 130 - Director → ME
107
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
36,025,922 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
2,050,025 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 41 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2014-05-23
IIF 126 - Director → ME
~ now
IIF 188 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 68 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ 2021-07-12
IIF 118 - Director → ME
~ 1994-02-28
IIF 142 - Secretary → ME
113
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 122 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 162 - Secretary → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 44 - Director → ME
2002-02-15 ~ now
IIF 168 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ 2014-05-23
IIF 131 - Director → ME
117
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 20 - Director → ME
2003-10-22 ~ 2003-12-15
IIF 173 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
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
119
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 125 - Director → ME
~ dissolved
IIF 149 - Secretary → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 140 - Director → ME
121
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2005-07-13 ~ now
IIF 24 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 138 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 139 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 75 - Director → ME
~ now
IIF 196 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 59 - Director → ME
~ now
IIF 179 - Secretary → ME
127
Cohen Arnold, New Burlington House, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ now
IIF 93 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 97 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 141 - Director → ME
130
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
~ 1992-10-01
IIF 145 - Secretary → ME
131
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
~ 1992-05-18
IIF 102 - Director → ME
132
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 101 - Director → ME
2017-08-31 ~ now
IIF 203 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 67 - Director → ME
~ now
IIF 176 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2009-10-10 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 58 - Director → ME
~ now
IIF 148 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 83 - Director → ME
~ now
IIF 182 - Secretary → ME