1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 9 - Secretary → ME
2
.new Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
1992-10-05 ~ now
IIF 28 - Director → ME
1992-10-05 ~ 1999-07-06
IIF 15 - Secretary → ME
2000-05-31 ~ now
IIF 5 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-03-17 ~ now
IIF 4 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-08-23 ~ now
IIF 22 - Secretary → ME
5
8 Rodborough Road, London
Active Corporate (6 parents)
Equity (Company account)
-136,146 GBP2024-03-31
Officer
2002-12-04 ~ 2016-02-25
IIF 7 - Secretary → ME
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
1995-11-14 ~ 2002-07-03
IIF 38 - Director → ME
2000-03-17 ~ 2002-07-03
IIF 3 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
1995-11-14 ~ now
IIF 27 - Director → ME
2000-03-17 ~ now
IIF 8 - Secretary → ME
8
HEYSARBOR (NETHERLANDS) LIMITED
16800209 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 37 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,281,862 GBP2022-06-30
Officer
2014-03-13 ~ now
IIF 36 - Director → ME
2000-03-17 ~ now
IIF 11 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ now
IIF 34 - Director → ME
2006-08-07 ~ now
IIF 18 - Secretary → ME
11
126 Bridge Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 14 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-657,644 GBP2024-03-31
Officer
~ now
IIF 10 - Secretary → ME
13
KEYTHORPE PROPERTIES LIMITED
- now 02708965 New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
1992-04-28 ~ now
IIF 24 - Director → ME
1992-04-28 ~ now
IIF 17 - Secretary → ME
14
LESBRIDGE ESTATES LIMITED
- now 02707781NATIONQUOTE LIMITED
- 1992-05-12
02707781 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 26 - Director → ME
1992-04-28 ~ now
IIF 2 - Secretary → ME
15
MAIDA VALE INVESTMENTS LIMITED
- now 03098439 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 18 offsprings)
Officer
1995-09-05 ~ now
IIF 32 - Director → ME
1995-09-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1993-04-22 ~ now
IIF 29 - Director → ME
~ now
IIF 13 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 19 - Secretary → ME
18
MINETVILLE LIMITED
- 1992-05-12
02701163 New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1992-04-28 ~ now
IIF 23 - Director → ME
1992-04-28 ~ now
IIF 21 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
1994-01-05 ~ now
IIF 25 - Director → ME
1994-01-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
SPIRITVILLE INVESTMENTS LIMITED
01241065 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2010-12-16 ~ now
IIF 31 - Director → ME
2000-03-17 ~ now
IIF 6 - Secretary → ME
21
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
230,912 GBP2021-03-31
Officer
2003-10-27 ~ 2016-02-25
IIF 1 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
1992-09-14 ~ now
IIF 33 - Director → ME
1991-10-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE