1
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
1993-09-09 ~ now
IIF 12 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1995-08-11 ~ now
IIF 7 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 40 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
~ now
IIF 10 - Director → ME
5
PATRICK ANDERSON LIMITED - 1988-05-03
105, Argyle Court Seven Sisters Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
357 GBP2022-07-31
Officer
2008-02-06 ~ dissolved
IIF 33 - Director → ME
6
5 North End Road, London
Active Corporate (3 parents)
Officer
2006-12-01 ~ now
IIF 1 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 11 - Director → ME
9
CASTLECHANCE LIMITED - 1987-11-09
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 5 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 23 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1994-07-15 ~ now
IIF 8 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 17 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1994-06-03 ~ now
IIF 14 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-01 ~ now
IIF 2 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
24
GILTMILL LIMITED - 1982-02-02
Dominion House 8 Bull Lane, Edmonton, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-29 ~ dissolved
IIF 29 - Director → ME
26
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2023-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1993-11-15 ~ dissolved
IIF 24 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2007-04-11 ~ now
IIF 5 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 16 - Director → ME