1
147 Stamford Hill, London
Active Corporate (13 parents)
Equity (Company account)
-22,669 GBP2025-01-29
Officer
2005-07-13 ~ now
IIF 4 - Director → ME
2004-02-25 ~ 2005-07-13
IIF 165 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
61,798 GBP2025-03-31
Officer
~ now
IIF 44 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 2015-01-29
IIF 97 - Director → ME
1997-03-05 ~ 2022-09-12
IIF 191 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
5,550 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-30
IIF 143 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 33 - Director → ME
1996-07-17 ~ now
IIF 181 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1985-08-14 ~ 2004-11-29
IIF 159 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 39 - Director → ME
2004-05-04 ~ now
IIF 158 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
1,007,259 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 52 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-09-27 ~ now
IIF 34 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1992-11-04 ~ 1993-09-29
IIF 87 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
889,553 GBP2025-01-31
Officer
2005-07-13 ~ 2018-09-04
IIF 99 - Director → ME
2004-02-12 ~ 2018-09-04
IIF 153 - Secretary → ME
13
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 19 - Director → ME
2003-03-31 ~ now
IIF 194 - Secretary → ME
14
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
2,100,040 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 67 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ 2013-09-09
IIF 102 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 69 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2025-10-28
IIF 24 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 27 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2024-06-10
IIF 82 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 54 - Director → ME
1993-02-18 ~ now
IIF 186 - Secretary → ME
21
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 38 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,410 GBP2024-05-30
Officer
2005-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 74 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ now
IIF 68 - Director → ME
1997-09-04 ~ now
IIF 170 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 58 - Director → ME
~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 35 - Director → ME
2005-01-11 ~ now
IIF 180 - Secretary → ME
27
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 72 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2025-09-01
IIF 88 - Director → ME
~ now
IIF 183 - Secretary → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
1993-06-18 ~ now
IIF 172 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ 2020-06-11
IIF 106 - Director → ME
32
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 13 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-09 ~ 2021-10-25
IIF 111 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
503,123 GBP2016-03-31
Officer
2017-02-09 ~ now
IIF 73 - Director → ME
~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
35
CONTINUUM SECURITIES LIMITED
- now 04173529 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Equity (Company account)
1,434,832 GBP2024-12-24
Officer
1997-12-16 ~ 1999-05-10
IIF 189 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 46 - Director → ME
1993-02-18 ~ now
IIF 161 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2002-11-04 ~ now
IIF 45 - Director → ME
2002-11-04 ~ now
IIF 197 - Secretary → ME
38
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-16 ~ now
IIF 70 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ now
IIF 37 - Director → ME
40
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-11-22
IIF 103 - Director → ME
~ 2004-11-22
IIF 193 - Secretary → ME
41
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-08-19 ~ now
IIF 55 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 28 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-06-29
IIF 147 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-06-16 ~ now
IIF 66 - Director → ME
1994-06-16 ~ now
IIF 187 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 36 - Director → ME
~ now
IIF 163 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 61 - Director → ME
~ now
IIF 169 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 25 - Director → ME
2003-10-31 ~ now
IIF 177 - Secretary → ME
48
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 101 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-06-19
IIF 114 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-14
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 76 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 62 - Director → ME
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 43 - Director → ME
53
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
~ 2000-10-06
IIF 93 - Director → ME
~ 2000-10-06
IIF 155 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1992-05-18
IIF 86 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1990-08-28 ~ 2018-04-09
IIF 117 - Director → ME
1992-08-28 ~ now
IIF 201 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1998-10-01 ~ now
IIF 8 - Director → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
3,847,740 GBP2025-03-31
Officer
2001-10-01 ~ now
IIF 9 - Director → ME
58
147 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 110 - Director → ME
59
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 71 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 77 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 63 - Director → ME
2001-05-08 ~ now
IIF 146 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 32 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 21 - Director → ME
2004-03-12 ~ now
IIF 151 - Secretary → ME
64
ANOTHER CORPORATION LTD
- 2003-07-04
04719192 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 15 - Director → ME
2003-05-09 ~ now
IIF 171 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 22 - Director → ME
2003-05-09 ~ now
IIF 198 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 81 - Director → ME
2018-12-07 ~ now
IIF 202 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-04 ~ 2025-10-28
IIF 14 - Director → ME
68
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
~ 1992-05-18
IIF 85 - Director → ME
69
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 95 - Director → ME
70
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Officer
2005-07-13 ~ now
IIF 1 - Director → ME
71
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
736,026 GBP2024-03-31
Officer
2015-01-08 ~ now
IIF 7 - Director → ME
72
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 96 - Director → ME
73
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,117,951 GBP2024-05-31
Officer
2005-07-13 ~ now
IIF 3 - Director → ME
74
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 105 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 94 - Director → ME
76
LAKEVIEW SERVICES (UK) LTD
- now 03860081MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 109 - Director → ME
77
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 56 - Director → ME
~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
78
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 91 - Director → ME
2003-12-01 ~ dissolved
IIF 150 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
114,711 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2025-09-18
IIF 164 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
6,782,413 GBP2025-03-31
Officer
1997-04-01 ~ now
IIF 30 - Director → ME
81
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 18 - Director → ME
1996-06-19 ~ now
IIF 160 - Secretary → ME
82
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 59 - Director → ME
~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 20 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 185 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2016-11-30
IIF 90 - Director → ME
~ now
IIF 166 - Secretary → ME
86
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 42 - Director → ME
~ now
IIF 190 - Secretary → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
3,245,293 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 12 - Director → ME
88
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-07-09 ~ dissolved
IIF 115 - Director → ME
1996-07-09 ~ dissolved
IIF 192 - Secretary → ME
89
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1977-07-11 ~ now
IIF 60 - Director → ME
~ now
IIF 178 - Secretary → ME
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
120,203 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 16 - Director → ME
91
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ 2025-07-22
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 78 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
~ 1999-12-22
IIF 92 - Director → ME
94
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 64 - Director → ME
1993-08-31 ~ now
IIF 157 - Secretary → ME
95
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2005-07-13 ~ dissolved
IIF 98 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-24 ~ 2022-09-12
IIF 118 - Director → ME
1998-03-24 ~ 2022-09-12
IIF 200 - Secretary → ME
97
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
2004-11-22 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 51 - Director → ME
2004-03-12 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 17 - Director → ME
2003-12-01 ~ now
IIF 156 - Secretary → ME
100
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 116 - Director → ME
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-04 ~ now
IIF 47 - Director → ME
2002-11-04 ~ now
IIF 195 - Secretary → ME
102
PANCROFT PROPERTIES LIMITED
- 1998-07-09
03483818 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
649,524 GBP2024-12-31
Officer
2005-07-13 ~ 2023-12-12
IIF 89 - Director → ME
1998-02-16 ~ 2023-12-12
IIF 167 - Secretary → ME
103
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-143,036 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
104
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 11 - Director → ME
1993-05-20 ~ now
IIF 199 - Secretary → ME
105
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 48 - Director → ME
106
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 112 - Director → ME
107
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
36,025,922 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
2,050,025 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 23 - Director → ME
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2014-05-23
IIF 108 - Director → ME
~ now
IIF 188 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2005-04-01 ~ now
IIF 50 - Director → ME
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-04 ~ 2021-07-12
IIF 100 - Director → ME
~ 1994-02-28
IIF 142 - Secretary → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-05 ~ 2019-06-19
IIF 104 - Director → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 162 - Secretary → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 26 - Director → ME
2002-02-15 ~ now
IIF 168 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-847,969 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-01 ~ 2014-05-23
IIF 113 - Director → ME
117
147 Stamford Hill, London
Active Corporate (8 parents)
Equity (Company account)
8,528,051 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 2 - Director → ME
2003-10-22 ~ 2003-12-15
IIF 173 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
119
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1986-05-07 ~ dissolved
IIF 107 - Director → ME
~ dissolved
IIF 149 - Secretary → ME
120
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 122 - Director → ME
121
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
4,286,601 GBP2024-01-01 ~ 2024-12-31
Officer
2005-07-13 ~ now
IIF 6 - Director → ME
122
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 120 - Director → ME
124
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 121 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 57 - Director → ME
~ now
IIF 196 - Secretary → ME
126
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 41 - Director → ME
~ now
IIF 179 - Secretary → ME
127
Cohen Arnold, New Burlington House, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ now
IIF 75 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 79 - Director → ME
129
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 123 - Director → ME
130
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-24,508 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1992-10-01
IIF 145 - Secretary → ME
131
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
~ 1992-05-18
IIF 84 - Director → ME
132
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 83 - Director → ME
2017-08-31 ~ now
IIF 203 - Secretary → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 49 - Director → ME
~ now
IIF 176 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2009-10-10 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 40 - Director → ME
~ now
IIF 148 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 65 - Director → ME
~ now
IIF 182 - Secretary → ME