1
52 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,807 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 6 - Director → ME
~ nowIIF 66 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
~ nowIIF 21 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ nowIIF 8 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 29 - Director → ME
~ nowIIF 58 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 18 - Director → ME
7
31a Fairholt Road, London, United KingdomActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1997-04-01 ~ nowIIF 4 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 16 - Director → ME
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ nowIIF 17 - Director → ME
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 31 - Director → ME
~ nowIIF 67 - Secretary → ME
11
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-19 ~ nowIIF 28 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-02-09 ~ nowIIF 51 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 86 - Has significant influence or control → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 20 - Director → ME
~ nowIIF 57 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-01 ~ nowIIF 87 - Has significant influence or control → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Officer
~ nowIIF 63 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 19 - Director → ME
~ nowIIF 60 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2000-04-03 ~ nowIIF 26 - Director → ME
18
43 Filey Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,691 GBP2024-01-31
Officer
2024-12-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 65 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-01 ~ nowIIF 10 - Director → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2001-10-01 ~ nowIIF 32 - Director → ME
22
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
97,201 GBP2024-03-31
Officer
1995-12-19 ~ nowIIF 27 - Director → ME
1995-12-19 ~ nowIIF 68 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 9 - Director → ME
~ nowIIF 64 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-08 ~ nowIIF 11 - Director → ME
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ nowIIF 25 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
2002-04-01 ~ nowIIF 2 - Director → ME
27
31a Fairholt Road, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 30 - Director → ME
28
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,053 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 46 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-10 ~ nowIIF 50 - Director → ME
30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 23 - Director → ME
~ nowIIF 59 - Secretary → ME
31
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Officer
2017-01-23 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 70 - Has significant influence or control → OE
32
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ nowIIF 22 - Director → ME
33
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ nowIIF 33 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
22,121 GBP2023-04-01 ~ 2024-03-31
Officer
1994-03-23 ~ nowIIF 12 - Director → ME
1994-03-23 ~ nowIIF 69 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 62 - Secretary → ME
36
SAMAPORT LIMITED - 1991-12-30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1993-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,430 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 44 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
38
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,674 GBP2024-08-31
Officer
2020-07-21 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 81 - Right to appoint or remove directors → OE
39
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-05 ~ nowIIF 3 - Director → ME
40
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-28 ~ nowIIF 24 - Director → ME
41
BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,091 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 47 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE