1
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-11-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2019-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-17 ~ 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
4
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
6
CROWN JEWELLERS (LONDON) LIMITED
- now 12326476 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-02-20 ~ 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
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ dissolved
IIF 29 - Director → ME
8
STATION BROS. LIMITED
- 2024-07-24
13929082 49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ 2024-09-19
IIF 27 - Director → ME
Person with significant control
2021-12-22 ~ 2024-09-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 26 - Director → ME
12
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (5 parents)
Officer
2010-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2023-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ dissolved
IIF 28 - Director → ME
15
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 22 - Director → ME
2015-05-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-02-03 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE