1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 47 - Director → ME
2
12 Jessam Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolvedIIF 42 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 6 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 28 - Director → ME
5
12 Jessam Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ nowIIF 2 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
2016-05-31 ~ nowIIF 31 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-05-15 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
9
New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2016-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-05
Officer
2022-02-11 ~ nowIIF 39 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 19 - Director → ME
12
New Burlington House, 1075, Finchley Road, LondonActive Corporate (2 parents)
Officer
2011-08-04 ~ nowIIF 12 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 5 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2009-03-31 ~ nowIIF 4 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 1 - Director → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 10 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolvedIIF 25 - Director → ME
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2015-11-27 ~ nowIIF 35 - Director → ME
19
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 9 - Director → ME
20
72 Charteris Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-12 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-901 GBP2024-05-30
Officer
2020-05-15 ~ nowIIF 40 - Director → ME
22
72 Charteris Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 37 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
12 Jessam Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-29
Officer
2021-08-03 ~ nowIIF 36 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
24
12 Jessam Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2019-02-27 ~ nowIIF 41 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2008-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-20 ~ nowIIF 15 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 11 - Director → ME
28
New Burlington House, 1075, Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2016-05-31 ~ nowIIF 30 - Director → ME
29
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
32
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-13 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 22 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 8 - Director → ME
2009-03-31 ~ nowIIF 48 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 18 - Director → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
1998-03-03 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
39
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-04 ~ nowIIF 20 - Director → ME
2019-01-04 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-01-04 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2023-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-09-17 ~ nowIIF 49 - Director → ME
2018-09-17 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-09-17 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
43
100-100a Northworld Rd, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,573,572 GBP2024-03-29
Officer
2016-03-10 ~ nowIIF 29 - Director → ME
44
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 50 - Director → ME
45
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolvedIIF 51 - Director → ME
46
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 27 - Director → ME