1
Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ nowIIF 36 - Director → ME
1993-08-06 ~ nowIIF 193 - Secretary → ME
2
Flat 2 Castlebar Lodge, 159 Audley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,401 GBP2024-03-31
Officer
1998-12-01 ~ nowIIF 53 - Director → ME
3
Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2012-06-01 ~ nowIIF 38 - Director → ME
1993-08-06 ~ nowIIF 121 - Secretary → ME
4
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)
Officer
1993-12-18 ~ nowIIF 23 - Director → ME
2006-02-08 ~ nowIIF 207 - Secretary → ME
5
Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2018-03-26 ~ nowIIF 76 - Director → ME
1993-08-06 ~ nowIIF 165 - Secretary → ME
6
DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ nowIIF 16 - Director → ME
2006-09-26 ~ nowIIF 171 - Secretary → ME
7
3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)
Officer
1994-06-23 ~ nowIIF 79 - Director → ME
2001-11-27 ~ nowIIF 182 - Secretary → ME
8
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-11-15 ~ nowIIF 86 - Director → ME
2001-11-29 ~ nowIIF 174 - Secretary → ME
9
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-09-19 ~ nowIIF 21 - Director → ME
2007-11-06 ~ nowIIF 172 - Secretary → ME
10
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 68 - Director → ME
1993-08-06 ~ nowIIF 147 - Secretary → ME
11
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2005-04-15 ~ nowIIF 90 - Director → ME
2005-04-15 ~ nowIIF 209 - Secretary → ME
12
UPPERUNIQUE COMPANY LIMITED - 1993-03-31
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-04-01 ~ nowIIF 65 - Director → ME
1993-08-06 ~ nowIIF 148 - Secretary → ME
13
Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-06-01 ~ nowIIF 35 - Director → ME
1998-07-27 ~ nowIIF 119 - Secretary → ME
14
Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)
Officer
1993-08-06 ~ dissolvedIIF 143 - Secretary → ME
15
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-12-11 ~ nowIIF 26 - Director → ME
2000-11-30 ~ nowIIF 211 - Secretary → ME
16
FINLAW 158 LIMITED - 1999-08-17
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-12-11 ~ nowIIF 24 - Director → ME
1999-07-01 ~ nowIIF 197 - Secretary → ME
17
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2007-07-25 ~ nowIIF 25 - Director → ME
1993-08-06 ~ nowIIF 154 - Secretary → ME
18
Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (5 parents)
Officer
2012-08-29 ~ nowIIF 42 - Director → ME
1993-08-06 ~ nowIIF 124 - Secretary → ME
19
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 66 - Director → ME
1996-06-08 ~ nowIIF 198 - Secretary → ME
20
HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, LondonActive Corporate (10 parents)
Officer
2019-04-30 ~ nowIIF 52 - Director → ME
21
SPEED 1323 LIMITED - 1991-04-18
Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 77 - Director → ME
1993-08-06 ~ nowIIF 166 - Secretary → ME
22
FINLAW 160 LIMITED - 1999-07-07
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 60 - Director → ME
1999-06-17 ~ nowIIF 160 - Secretary → ME
23
Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2006-04-06 ~ nowIIF 33 - Director → ME
1993-08-06 ~ nowIIF 164 - Secretary → ME
24
48 Wykeham Road, LondonActive Corporate (1 parent)
Officer
1998-07-06 ~ nowIIF 48 - Director → ME
1998-07-06 ~ nowIIF 188 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 75 - Director → ME
1993-08-06 ~ nowIIF 212 - Secretary → ME
26
MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2005-11-03 ~ nowIIF 29 - Director → ME
2005-11-03 ~ nowIIF 179 - Secretary → ME
27
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)
Officer
2013-07-05 ~ nowIIF 39 - Director → ME
1993-08-06 ~ nowIIF 122 - Secretary → ME
28
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2005-09-05 ~ nowIIF 15 - Director → ME
2005-09-05 ~ nowIIF 170 - Secretary → ME
29
TANNEN LEGAL 002 LIMITED - 2005-07-25
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2010-03-11 ~ nowIIF 7 - Director → ME
2005-04-15 ~ nowIIF 125 - Secretary → ME
30
RAISESYSTEM LIMITED - 1992-03-16
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
4,503 GBP2019-06-30
Officer
2014-06-01 ~ nowIIF 56 - Director → ME
1993-08-06 ~ nowIIF 152 - Secretary → ME
31
SPEED 1322 LIMITED - 1991-04-18
70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2013-05-03 ~ nowIIF 34 - Director → ME
1993-08-06 ~ nowIIF 118 - Secretary → ME
32
FINLAW 635 LIMITED - 2010-03-24
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-03-23 ~ nowIIF 88 - Director → ME
2010-03-23 ~ nowIIF 150 - Secretary → ME
33
MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-08-17 ~ nowIIF 14 - Director → ME
2006-08-17 ~ nowIIF 130 - Secretary → ME
34
MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-01 ~ nowIIF 3 - Director → ME
2007-06-01 ~ nowIIF 129 - Secretary → ME
35
MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2007-09-05 ~ nowIIF 6 - Director → ME
2007-09-05 ~ nowIIF 133 - Secretary → ME
36
FINLAW 144 LIMITED - 1999-07-27
Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 74 - Director → ME
1999-06-09 ~ nowIIF 163 - Secretary → ME
37
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-25 ~ nowIIF 155 - Secretary → ME
38
Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents)
Officer
2013-03-18 ~ nowIIF 43 - Director → ME
1993-08-06 ~ nowIIF 199 - Secretary → ME
39
ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 37 - Director → ME
1996-01-11 ~ nowIIF 120 - Secretary → ME
40
MARDEN (WB) LIMITED - 2000-10-13
FINLAW 238 LIMITED - 2000-09-20
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 59 - Director → ME
2000-09-20 ~ nowIIF 151 - Secretary → ME
41
MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2005-11-03 ~ nowIIF 32 - Director → ME
2005-11-03 ~ nowIIF 181 - Secretary → ME
42
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 54 - Director → ME
1993-08-06 ~ nowIIF 190 - Secretary → ME
43
TANNEN MORLEY LIMITED - 2021-12-13
FINLAW 253 LIMITED - 2001-01-23
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-06-01 ~ nowIIF 58 - Director → ME
2000-12-18 ~ nowIIF 158 - Secretary → ME
44
FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2005-07-08 ~ nowIIF 20 - Director → ME
2005-07-08 ~ nowIIF 178 - Secretary → ME
45
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2006-11-07 ~ nowIIF 8 - Director → ME
2006-11-07 ~ nowIIF 126 - Secretary → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-09 ~ nowIIF 110 - Director → ME
2022-08-09 ~ nowIIF 218 - Secretary → ME
47
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-09 ~ nowIIF 105 - Director → ME
2022-08-09 ~ nowIIF 219 - Secretary → ME
48
FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2005-07-08 ~ nowIIF 27 - Director → ME
2005-07-08 ~ nowIIF 175 - Secretary → ME
49
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-09 ~ nowIIF 106 - Director → ME
2022-08-09 ~ nowIIF 220 - Secretary → ME
50
FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2005-07-08 ~ nowIIF 28 - Director → ME
2005-07-08 ~ nowIIF 177 - Secretary → ME
51
FINLAW 490 LIMITED - 2005-08-05
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2005-08-05 ~ nowIIF 19 - Director → ME
2005-08-05 ~ nowIIF 173 - Secretary → ME
52
FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2005-11-03 ~ nowIIF 30 - Director → ME
2005-11-03 ~ nowIIF 180 - Secretary → ME
53
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-08-17 ~ nowIIF 5 - Director → ME
2006-08-17 ~ nowIIF 135 - Secretary → ME
54
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2006-11-08 ~ nowIIF 10 - Director → ME
2006-11-08 ~ nowIIF 134 - Secretary → ME
55
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-01 ~ nowIIF 12 - Director → ME
2007-06-01 ~ nowIIF 131 - Secretary → ME
56
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-04 ~ nowIIF 31 - Director → ME
2007-06-04 ~ nowIIF 142 - Secretary → ME
57
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2007-09-06 ~ nowIIF 11 - Director → ME
2007-09-06 ~ nowIIF 127 - Secretary → ME
58
Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2006-08-16 ~ nowIIF 13 - Director → ME
2006-08-16 ~ nowIIF 132 - Secretary → ME
59
JOUSTFAST BUILDERS LIMITED - 1990-07-30
Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (5 parents)
Officer
2014-05-22 ~ nowIIF 44 - Director → ME
1996-01-11 ~ nowIIF 195 - Secretary → ME
60
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 103 - Director → ME
2022-07-06 ~ nowIIF 222 - Secretary → ME
61
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-07 ~ nowIIF 104 - Director → ME
2022-07-07 ~ nowIIF 221 - Secretary → ME
62
Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-02 ~ nowIIF 102 - Director → ME
2023-05-02 ~ nowIIF 214 - Secretary → ME
63
Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2023-11-23 ~ nowIIF 99 - Director → ME
2023-11-23 ~ nowIIF 213 - Secretary → ME
64
Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-02-27 ~ nowIIF 100 - Director → ME
2024-02-27 ~ nowIIF 216 - Secretary → ME
65
Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-02-27 ~ nowIIF 101 - Director → ME
2024-02-27 ~ nowIIF 217 - Secretary → ME
66
RAPID 6001 LIMITED - 1988-06-24
Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 78 - Director → ME
1993-08-06 ~ nowIIF 167 - Secretary → ME
67
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2012-06-01 ~ nowIIF 63 - Director → ME
1993-08-06 ~ nowIIF 192 - Secretary → ME
68
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-07 ~ dissolvedIIF 203 - Secretary → ME
69
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2008-03-05 ~ nowIIF 22 - Director → ME
2008-03-05 ~ nowIIF 176 - Secretary → ME
70
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)
Officer
2015-11-04 ~ nowIIF 71 - Director → ME
2015-11-04 ~ nowIIF 215 - Secretary → ME
71
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-05-28 ~ nowIIF 70 - Director → ME
1997-11-07 ~ nowIIF 157 - Secretary → ME
72
FINLAW 443 LIMITED - 2004-02-16
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)
Equity (Company account)
2,414,273 GBP2021-06-30
Officer
2004-02-12 ~ nowIIF 85 - Director → ME
2004-02-12 ~ nowIIF 205 - Secretary → ME
73
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
37,800 GBP2020-07-01 ~ 2021-06-30
Officer
2002-12-05 ~ nowIIF 89 - Director → ME
2002-12-05 ~ nowIIF 208 - Secretary → ME
74
TANNEN (RUDLOE) LIMITED - 2004-03-25
FINLAW 444 LIMITED - 2004-03-23
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
-102,361 GBP2023-06-30
Officer
2004-03-23 ~ nowIIF 45 - Director → ME
2009-03-09 ~ nowIIF 183 - Secretary → ME
75
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-11-02 ~ nowIIF 9 - Director → ME
2006-11-02 ~ nowIIF 128 - Secretary → ME
76
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-233,688 GBP2021-06-30
Officer
1999-02-17 ~ nowIIF 69 - Director → ME
1999-02-17 ~ nowIIF 191 - Secretary → ME
77
4 Croxted Mews, Croxted Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2000-02-22 ~ nowIIF 117 - Director → ME
78
KINDJUDGE LIMITED - 1995-02-16
Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents)
Officer
2014-02-01 ~ nowIIF 41 - Director → ME
1994-12-14 ~ nowIIF 123 - Secretary → ME
79
FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-02-01 ~ nowIIF 55 - Director → ME
1997-04-10 ~ nowIIF 145 - Secretary → ME
80
Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)
Officer
2014-02-01 ~ nowIIF 73 - Director → ME
1994-05-12 ~ nowIIF 162 - Secretary → ME
81
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-10 ~ nowIIF 109 - Director → ME
82
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-10 ~ nowIIF 18 - Director → ME
83
FINLAW 478 LIMITED - 2005-04-15
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)
Officer
2005-04-14 ~ nowIIF 108 - Director → ME
2005-04-14 ~ nowIIF 210 - Secretary → ME
84
FINLAW 448 LIMITED - 2004-04-16
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 61 - Director → ME
2004-04-16 ~ nowIIF 153 - Secretary → ME
85
FINLAW 428 LIMITED - 2003-09-22
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
-498,055 GBP2024-06-30
Officer
2003-09-22 ~ nowIIF 87 - Director → ME
2003-09-22 ~ nowIIF 206 - Secretary → ME
86
FINLAW 542 LIMITED - 2007-01-18
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 67 - Director → ME
2007-01-17 ~ nowIIF 161 - Secretary → ME
87
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 64 - Director → ME
2000-11-30 ~ nowIIF 146 - Secretary → ME
88
FINLAW 244 LIMITED - 2000-10-24
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ nowIIF 57 - Director → ME
2000-10-23 ~ nowIIF 156 - Secretary → ME
89
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Officer
2005-08-08 ~ nowIIF 4 - Director → ME
2005-04-14 ~ nowIIF 168 - Secretary → ME
90
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 51 - Director → ME
2000-12-18 ~ nowIIF 141 - Secretary → ME
91
Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-06-01 ~ nowIIF 72 - Director → ME
2004-10-07 ~ nowIIF 139 - Secretary → ME
92
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)
Officer
2014-06-01 ~ nowIIF 40 - Director → ME
1996-01-11 ~ nowIIF 194 - Secretary → ME
93
MARDAN INVESTMENTS LIMITED - 1991-09-26
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 57 offsprings)
Officer
1993-08-06 ~ nowIIF 149 - Secretary → ME
94
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-03-03 ~ nowIIF 98 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
95
305 Ballards Lane, LondonDissolved Corporate (8 parents)
Officer
2011-07-11 ~ dissolvedIIF 94 - Director → ME
96
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-06-01 ~ nowIIF 62 - Director → ME
1996-01-11 ~ nowIIF 159 - Secretary → ME
97
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (6 parents)
Equity (Company account)
170,279 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 80 - Director → ME