1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1999-02-06 ~ nowIIF 69 - Director → ME
2
8 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-11 ~ nowIIF 58 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
155a Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-215,783 GBP2024-05-31
Officer
2017-09-12 ~ nowIIF 53 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1999-02-08 ~ nowIIF 74 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-03-27 ~ nowIIF 75 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Person with significant control
2021-12-01 ~ nowIIF 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
7
166a Granville Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
8
155a Clapton Common, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-821,893 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 52 - Director → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2022-06-20 ~ nowIIF 72 - Director → ME
10
83 Egerton Road, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-21 ~ nowIIF 54 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
2a Alexandra Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,811 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 51 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 60 - Director → ME
13
63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 59 - Director → ME
14
63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 61 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 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
15
83 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ nowIIF 47 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
CAMPHOLD LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1999-02-08 ~ nowIIF 67 - Director → ME
17
62b Forburg Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolvedIIF 48 - Director → ME
2023-10-11 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
NATIONQUOTE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ nowIIF 71 - Director → ME
19
FHEFA LIMITED - 1995-09-15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 16 offsprings)
Officer
1999-02-08 ~ nowIIF 77 - Director → ME
20
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2014-08-06 ~ nowIIF 64 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-02-08 ~ nowIIF 66 - Director → ME
22
8 Rodborough Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-17 ~ nowIIF 62 - Director → ME
2022-02-17 ~ nowIIF 79 - Secretary → ME
23
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2014-12-17 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ nowIIF 68 - Director → ME
26
83 Egerton Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-10 ~ nowIIF 46 - Director → ME
Person with significant control
2023-12-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
83 Egerton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 49 - Director → ME
28
83 Egerton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
217,626 GBP2024-04-30
Officer
2019-01-15 ~ nowIIF 50 - Director → ME
29
MINETVILLE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-02-08 ~ nowIIF 70 - Director → ME
30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1999-02-08 ~ nowIIF 73 - Director → ME
31
10 Rookwood Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-13 ~ nowIIF 42 - Director → ME
32
155a Clapton Common, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
343,230 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 55 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
155a Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2022-01-13 ~ nowIIF 43 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
155a Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,632 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 44 - Director → ME
35
155a Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
754,592 GBP2024-08-31
Officer
2016-09-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
36
155a Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,107,178 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 56 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
1a Windus Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,325 GBP2021-09-30
Officer
2015-09-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit B, 1a Windus Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
8 Rodborough Road, London, EnglandActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
41
83 Egerton Road, London, EnglandActive Corporate (1 parent)
Officer
2023-03-24 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1999-02-08 ~ nowIIF 78 - Director → ME
43
Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE