1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-04-16 ~ now
IIF 41 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-07-15 ~ now
IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
1993-03-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2001-03-06 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,007,259 GBP2023-07-01 ~ 2024-06-30
Officer
1995-10-19 ~ now
IIF 77 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ now
IIF 74 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1998-04-02 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
84 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-01 ~ now
IIF 69 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-15 ~ dissolved
IIF 42 - Director → ME
1996-07-09 ~ dissolved
IIF 5 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 61 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-03 ~ now
IIF 218 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 87 - Director → ME
~ now
IIF 4 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-18 ~ now
IIF 151 - Director → ME
~ now
IIF 1 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
1,112,281 GBP2023-07-01 ~ 2024-06-30
Officer
1998-07-22 ~ now
IIF 49 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 32 - Director → ME
17
HOUSE RUCHEL TRUST LIMITED - 2021-04-27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-18 ~ now
IIF 73 - Director → ME
~ now
IIF 10 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
9,386 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-25 ~ now
IIF 137 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 104 - Director → ME
21
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
1993-03-05 ~ now
IIF 170 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1993-03-05 ~ dissolved
IIF 91 - Director → ME
23
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 168 - Director → ME
24
115 Craven Park Road, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 245 - Director → ME
25
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolved
IIF 140 - Director → ME
26
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 189 - Director → ME
27
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1993-06-18 ~ now
IIF 160 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 212 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
29
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 228 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
94,986 GBP2024-04-01 ~ 2025-03-31
Officer
2002-10-11 ~ now
IIF 116 - Director → ME
31
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 223 - Director → ME
32
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 173 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
1993-03-05 ~ now
IIF 22 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 71 - Director → ME
35
SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
1,086,739 GBP2023-10-01 ~ 2024-09-30
Officer
1994-04-06 ~ now
IIF 37 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
1,799,021 GBP2024-02-29
Officer
2014-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
27,903 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 126 - Director → ME
2005-07-13 ~ now
IIF 9 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ now
IIF 96 - Director → ME
39
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 207 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
1993-03-05 ~ now
IIF 53 - Director → ME
41
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 38 - Director → ME
42
New Burlington House 1075, Finchley Road, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2013-05-02 ~ now
IIF 225 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
24,398 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-16 ~ now
IIF 224 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-19 ~ now
IIF 124 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-18 ~ now
IIF 159 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 106 - Director → ME
47
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 129 - Director → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-10 ~ now
IIF 24 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ now
IIF 196 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Officer
2008-11-13 ~ now
IIF 144 - Director → ME
51
24 Watermint Quay, London
Active Corporate (3 parents)
Equity (Company account)
219,097 GBP2024-03-31
Officer
1996-03-19 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
175,000 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 79 - Director → ME
53
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolved
IIF 213 - Director → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-12 ~ now
IIF 199 - Director → ME
56
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 107 - Director → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
2,502,782 GBP2023-07-01 ~ 2024-06-30
Officer
1993-02-10 ~ now
IIF 177 - Director → ME
58
New Burlington House 1075 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,965 GBP2024-11-30
Officer
2015-11-20 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
59
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-25 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2012-07-17 ~ now
IIF 216 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-04 ~ now
IIF 125 - Director → ME
62
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
276,507 GBP2023-07-01 ~ 2024-06-30
Officer
2019-04-08 ~ now
IIF 197 - Director → ME
63
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 94 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,874 GBP2024-09-30
Officer
2015-10-21 ~ now
IIF 208 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 93 - Director → ME
66
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,874 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-05-05 ~ now
IIF 47 - Director → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2001-10-01 ~ now
IIF 139 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2015-07-22 ~ now
IIF 227 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,831 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-18 ~ now
IIF 23 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 198 - Director → ME
72
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 179 - Director → ME
73
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-609,535 GBP2023-10-01 ~ 2024-09-30
Officer
2017-12-19 ~ now
IIF 238 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-07-12 ~ now
IIF 237 - Director → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
1993-02-18 ~ now
IIF 193 - Director → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-5,162 GBP2024-07-31
Officer
1998-05-18 ~ now
IIF 35 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
8,018 GBP2023-08-01 ~ 2024-07-31
Officer
1997-09-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-04 ~ now
IIF 162 - Director → ME
79
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 229 - Director → ME
80
New Burlington House 1075, Finchley Road, London
Active Corporate (3 parents)
Officer
2014-02-05 ~ now
IIF 222 - Director → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 128 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 30 - Director → ME
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-18 ~ now
IIF 117 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
1993-02-18 ~ now
IIF 174 - Director → ME
85
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 135 - Director → ME
~ now
IIF 6 - Secretary → ME
86
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-18 ~ now
IIF 70 - Director → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
32,259 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 20 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
3,245,293 GBP2025-03-31
Officer
1993-02-25 ~ now
IIF 112 - Director → ME
~ now
IIF 8 - Secretary → ME
89
31a Fairholt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-12 ~ now
IIF 194 - Director → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 201 - Director → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
1993-03-04 ~ now
IIF 141 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 203 - Director → ME
93
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
1,330 GBP2024-01-01 ~ 2024-12-31
Officer
2018-04-27 ~ now
IIF 230 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
96
Other registered numbers:
05875533,
05875586,
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(more) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 34 - Director → ME
97
Other registered numbers:
05875533,
05875586,
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09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ now
IIF 156 - Director → ME
98
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ now
IIF 98 - Director → ME
99
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-18 ~ now
IIF 67 - Director → ME
100
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 240 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 200 - Director → ME
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 206 - Director → ME
103
Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-374 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-13 ~ now
IIF 236 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
104
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Officer
2018-04-26 ~ now
IIF 235 - Director → ME
105
31a Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-05-06 ~ now
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,431,632 GBP2024-02-29
Officer
1998-02-19 ~ now
IIF 130 - Director → ME
107
24 Watermint Quay, London
Active Corporate (3 parents)
Equity (Company account)
-7,597 GBP2024-03-31
Officer
1997-12-01 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
108
New Burlington House 1075, Finchley Road, London
Active Corporate (3 parents)
Officer
2014-01-13 ~ now
IIF 221 - Director → ME
109
24 Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,403,980 GBP2024-03-31
Officer
~ now
IIF 60 - Director → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Person with significant control
2022-05-30 ~ now
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
8 Chardmore Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 234 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
22,994 GBP2023-06-24 ~ 2024-06-23
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
2,050,025 GBP2025-03-31
Officer
1993-03-11 ~ now
IIF 147 - Director → ME
~ now
IIF 2 - Secretary → ME
115
24 Watermint Quay, London
Active Corporate (2 parents)
Profit/Loss (Company account)
5,212 GBP2024-04-01 ~ 2025-03-31
Officer
2020-10-05 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-03-11 ~ now
IIF 59 - Director → ME
~ now
IIF 7 - Secretary → ME
117
SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 14 offsprings)
Officer
~ now
IIF 13 - Secretary → ME
118
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-627,836 GBP2024-03-31
Officer
2020-05-26 ~ now
IIF 205 - Director → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
1997-09-04 ~ now
IIF 192 - Director → ME
120
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-285 GBP2023-12-01 ~ 2024-11-30
Officer
2017-05-05 ~ now
IIF 219 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 24 offsprings)
Officer
2008-01-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
122
111 Cazenove Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
1992-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 246 - Has significant influence or control → OE
123
111-115 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
124
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-24,886 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 64 - Director → ME
125
24 Watermint Quay, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-12-03 ~ now
IIF 239 - Director → ME
127
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
855,663 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 50 - Director → ME
128
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 211 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
129
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2016-11-24 ~ now
IIF 215 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-03-19 ~ now
IIF 188 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
1993-03-05 ~ now
IIF 56 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-145,855 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 36 - Director → ME
~ now
IIF 14 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,326,840 GBP2019-06-30
Officer
2015-04-22 ~ now
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
-7,855 GBP2024-03-31
Officer
1994-10-03 ~ now
IIF 114 - Director → ME
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
1993-03-18 ~ now
IIF 187 - Director → ME
136
VERNEAT LIMITED - 1976-12-31
31a Fairholt Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
~ now
IIF 150 - Director → ME
137
24 Watermint Quay Craven Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,988,436 GBP2024-03-31
Officer
2002-04-10 ~ now
IIF 99 - Director → ME
139
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 231 - Director → ME
140
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-24,508 GBP2023-07-01 ~ 2024-06-30
Officer
1993-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
141
YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2010-11-26 ~ now
IIF 16 - Director → ME
142
94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,589 GBP2024-06-30
Officer
1999-06-22 ~ now
IIF 154 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 280 - Has significant influence or control → OE
143
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,731 GBP2023-10-01 ~ 2024-09-30
Officer
1993-02-01 ~ now
IIF 27 - Director → ME