1
137 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,835 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
340,252 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 22 - Director → ME
3
22 Wellington Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-261,882 GBP2024-08-26
Person with significant control
2016-08-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
4,480,657 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 14 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
676,752 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
6
DIPLOMATIC PROPERTIES HOLDCO LIMITED
12789703 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
1,997,042 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
8
22 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,954 GBP2024-10-31
Person with significant control
2020-10-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
10,157 GBP2021-03-31
Officer
2025-02-20 ~ now
IIF 18 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
371,873 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
11
137 Holmleigh Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,431,452 GBP2024-04-30
Officer
1998-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 6 - Has significant influence or control → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 26 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 24 - Director → ME
14
137 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,459 GBP2024-05-31
Person with significant control
2017-05-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
137 Holmleigh Rd Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,945 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
241,428 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
17
32 Fountayne Road, London
Active Corporate (7 parents)
Equity (Company account)
669,965 GBP2021-02-28
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 21 - Director → ME
19
New Burlington Place, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 27 - Director → ME
20
137 Holmleigh Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2021-05-31
Officer
2019-05-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
22
137 Holmleigh Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,559 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
5,720,956 GBP2019-12-31
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
954,479 GBP2019-09-30
Officer
2025-02-20 ~ now
IIF 19 - Director → ME