1
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
2003-07-07 ~ now
IIF 8 - Secretary → ME
2
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
1,931,076 GBP2024-03-31
Officer
2002-01-17 ~ 2002-12-20
IIF 50 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 42 - Director → ME
2004-05-12 ~ 2005-01-31
IIF 56 - Director → ME
2005-01-31 ~ 2005-03-21
IIF 63 - Director → ME
2005-01-31 ~ 2005-03-21
IIF 6 - Secretary → ME
2005-03-21 ~ 2007-01-01
IIF 30 - Secretary → ME
2004-05-12 ~ 2005-01-31
IIF 15 - Secretary → ME
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Equity (Company account)
922,815 GBP2021-09-30
Officer
2002-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
25 Elmcroft Crescent, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-08 ~ 2018-06-07
IIF 65 - Director → ME
Person with significant control
2018-03-08 ~ 2018-06-07
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROOKPOINT SERVICES LIMITED
- now 10518655 The Studio St. Nicholas Close, Elstree, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ 2016-12-09
IIF 66 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
2,843,510 GBP2019-12-31
Officer
2019-01-07 ~ now
IIF 69 - Director → ME
1992-12-24 ~ now
IIF 5 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-24 ~ now
IIF 39 - Director → ME
2003-11-24 ~ now
IIF 17 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
7,791,504 GBP2021-03-31
Officer
2004-02-04 ~ now
IIF 13 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
85,429 GBP2021-03-31
Officer
2016-11-08 ~ now
IIF 35 - Secretary → ME
10
206 High Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-03-21
IIF 61 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 54 - Director → ME
2003-08-06 ~ 2005-01-31
IIF 60 - Director → ME
2002-01-17 ~ 2002-12-20
IIF 40 - Director → ME
2005-01-31 ~ 2005-03-21
IIF 19 - Secretary → ME
2005-03-21 ~ 2007-01-01
IIF 23 - Secretary → ME
2003-08-06 ~ 2005-01-31
IIF 2 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
194,150 GBP2019-09-30
Officer
2006-09-12 ~ now
IIF 21 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 29 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-85,892 GBP2021-03-31
Officer
2016-11-07 ~ now
IIF 36 - Secretary → ME
14
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
1,532,358 GBP2024-03-31
Officer
2003-06-16 ~ 2005-01-31
IIF 48 - Director → ME
2005-01-31 ~ 2005-03-21
IIF 43 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 59 - Director → ME
2002-01-17 ~ 2002-12-20
IIF 46 - Director → ME
2005-01-31 ~ 2005-03-21
IIF 24 - Secretary → ME
2005-03-21 ~ 2007-01-01
IIF 3 - Secretary → ME
2003-06-16 ~ 2005-01-31
IIF 22 - Secretary → ME
15
206 High Road, London
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2005-01-31
IIF 57 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 49 - Director → ME
~ 2005-03-21
IIF 34 - Director → ME
2002-01-17 ~ 2002-12-20
IIF 41 - Director → ME
~ 2005-03-21
IIF 33 - Secretary → ME
2003-08-06 ~ 2005-03-21
IIF 27 - Secretary → ME
2005-03-21 ~ 2007-01-01
IIF 10 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,784,296 GBP2019-03-31
Officer
2016-12-12 ~ now
IIF 64 - Director → ME
Person with significant control
2016-12-12 ~ 2019-06-18
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
858,162 GBP2024-03-31
Officer
2005-01-31 ~ 2005-03-21
IIF 55 - Director → ME
2002-12-20 ~ 2005-01-31
IIF 58 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 51 - Director → ME
2002-01-17 ~ 2002-12-20
IIF 52 - Director → ME
2005-03-21 ~ 2007-01-01
IIF 7 - Secretary → ME
2003-08-06 ~ 2005-01-31
IIF 4 - Secretary → ME
2005-01-31 ~ 2005-03-21
IIF 31 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,959,119 GBP2019-12-31
Officer
2019-01-07 ~ now
IIF 68 - Director → ME
2002-11-01 ~ now
IIF 26 - Secretary → ME
1995-02-17 ~ 1996-10-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,795 GBP2023-07-31
Officer
2020-07-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-07-16 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
2,715,846 GBP2021-03-31
Officer
1998-01-06 ~ now
IIF 12 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2003-07-07 ~ now
IIF 18 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,589 GBP2019-12-31
Officer
2019-09-27 ~ now
IIF 67 - Director → ME
2018-07-13 ~ now
IIF 38 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
669,420 GBP2021-03-31
Officer
2006-03-06 ~ now
IIF 25 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
105,597 GBP2020-09-30
Officer
2010-09-20 ~ now
IIF 16 - Secretary → ME
25
LAMDA INVESTMENTS LIMITED - 1997-09-01
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
2,158,832 GBP2020-12-31
Officer
2002-11-04 ~ 2013-12-19
IIF 20 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
221,596 GBP2023-03-31
Officer
~ now
IIF 47 - Director → ME
2012-04-03 ~ now
IIF 32 - Secretary → ME
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
1,444,019 GBP2024-03-31
Officer
2003-08-06 ~ 2005-01-31
IIF 62 - Director → ME
2005-03-21 ~ 2007-11-02
IIF 44 - Director → ME
2005-01-30 ~ 2005-03-21
IIF 53 - Director → ME
2002-01-17 ~ 2002-12-20
IIF 45 - Director → ME
2003-08-06 ~ 2005-01-31
IIF 11 - Secretary → ME
2005-03-21 ~ 2007-01-01
IIF 1 - Secretary → ME
2005-01-30 ~ 2005-03-21
IIF 14 - Secretary → ME