1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2015-11-27
IIF 15 - Director → ME
2
6 Princes Park Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-02 ~ 2015-11-27
IIF 43 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ 2015-11-27
IIF 21 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 30 - Director → ME
5
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 36 - Director → ME
~ 2015-11-27
IIF 5 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
1997-09-17 ~ 2015-11-28
IIF 31 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
1997-10-21 ~ 2015-11-28
IIF 39 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ 2015-11-27
IIF 40 - Director → ME
~ 2015-11-27
IIF 2 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-10-15 ~ 2015-11-27
IIF 17 - Director → ME
1999-07-23 ~ 2009-11-30
IIF 18 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 11 offsprings)
Officer
2013-02-14 ~ 2015-11-27
IIF 24 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
69,644 GBP2025-03-31
Officer
~ 1999-07-23
IIF 29 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ 2015-11-28
IIF 16 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2015-11-27
IIF 25 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-01-14 ~ 2015-11-28
IIF 32 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,252,329 GBP2024-03-31
Officer
2013-03-18 ~ 2015-11-28
IIF 41 - Director → ME
1998-03-03 ~ 2010-03-15
IIF 34 - Director → ME
16
100 Northwold Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-03 ~ 2015-11-29
IIF 26 - Director → ME
2003-06-03 ~ 2015-11-29
IIF 7 - Secretary → ME
17
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2015-11-27
IIF 12 - Director → ME
~ 2015-11-27
IIF 1 - Secretary → ME
18
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2011-05-27 ~ 2011-07-01
IIF 23 - Director → ME
1997-10-21 ~ 2011-04-30
IIF 20 - Director → ME
19
100 Northwold Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-27
Officer
2004-02-17 ~ 2015-11-30
IIF 28 - Director → ME
20
100-100a Northwold Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,410 GBP2024-03-28
Officer
2009-03-31 ~ 2015-11-27
IIF 19 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-10 ~ 2015-11-27
IIF 14 - Director → ME
22
New Burlington House, 1075, Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2011-08-04 ~ 2015-11-28
IIF 46 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2015-11-27
IIF 44 - Director → ME
1998-05-13 ~ 2015-11-27
IIF 6 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ 2015-11-27
IIF 22 - Director → ME
1998-03-03 ~ 2015-11-27
IIF 3 - Secretary → ME
25
100-100a Northworld Rd, London, England
Active Corporate (5 parents)
Equity (Company account)
6,573,572 GBP2024-03-29
Officer
2014-05-02 ~ 2015-11-27
IIF 42 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-10 ~ 2015-11-27
IIF 33 - Director → ME
27
100-100a Northwold Road, London, England
Active Corporate (2 parents)
Equity (Company account)
54,881 GBP2024-03-28
Officer
~ 2015-11-27
IIF 13 - Director → ME
~ 2015-11-27
IIF 4 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 38 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2015-11-27
IIF 35 - Director → ME