1
158a Priory Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6a Hampstead High Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-15,341 GBP2023-04-30
Officer
2017-04-26 ~ nowIIF 3 - director → ME
2017-04-26 ~ nowIIF 55 - secretary → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 17 - director → ME
4
The Lodge, 25 Mandela Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2020-08-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
6
Bradbury House, Mission Court, Newport, Gwent, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
44,232 GBP2024-05-31
Officer
2018-05-14 ~ nowIIF 32 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
50 GBP2021-03-31
Person with significant control
2020-03-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
12 Hay Hill, Mayfair, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2021-07-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
21 Bedford Square, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-26 ~ dissolvedIIF 22 - director → ME
2017-04-26 ~ dissolvedIIF 56 - secretary → ME
10
6a Hampstead High Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,793,143 GBP2023-08-31
Officer
2015-08-10 ~ nowIIF 16 - director → ME
11
6a Hampstead High Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
730,671 GBP2023-04-30
Officer
2016-04-01 ~ nowIIF 18 - llp-designated-member → ME
12
Bank Barn Southwinds Farm, Woolverton, Bath, United KingdomCorporate (2 parents)
Equity (Company account)
-12,527 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 34 - director → ME
Person with significant control
2021-08-26 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
13
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,364 GBP2022-12-31
Officer
2020-12-29 ~ nowIIF 9 - director → ME
14
6a Hampstead High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
12,312 GBP2023-04-30
Officer
2020-04-22 ~ nowIIF 1 - director → ME
15
Suite 501, Unit 2 94a Wycliffe Road, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-16,934 GBP2023-06-30
Person with significant control
2020-06-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
6a Hampstead High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
251,843 GBP2024-01-31
Person with significant control
2023-09-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Lodge, 25 Mandela Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2023-09-12 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6a Hampstead High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-09-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21 Bedford Square, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2015-03-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2016-11-21 ~ dissolvedIIF 27 - director → ME
21
6a Hampstead High Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,340 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 12 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6a Hampstead High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,874 GBP2023-01-31
Officer
2017-01-20 ~ nowIIF 5 - director → ME
2017-01-20 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-03-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
23
6a Hampstead High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-13,476 GBP2022-10-31
Officer
2016-10-07 ~ nowIIF 6 - director → ME
24
99 Heath Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-11-16 ~ dissolvedIIF 31 - llp-designated-member → ME
25
6a Hampstead High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-344,887 GBP2022-12-31
Officer
2017-12-07 ~ nowIIF 7 - director → ME
26
3 Hagley Court South Level Street, Waterfront East, Brierley Hill, EnglandCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
27
21 Bedford Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-15 ~ dissolvedIIF 25 - director → ME
28
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-161,925 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 15 - director → ME
29
99 Heath Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 20 - director → ME
2017-06-16 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
30
Tish Leibovitch, 249 Cranbrook Road, Ilford, EssexCorporate (1 parent, 6 offsprings)
Equity (Company account)
327,979 GBP2023-11-30
Officer
2012-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
31
3rd Floor 20 Bedford Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors → OE
32
The Lodge, 25 Mandela Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-21,922 GBP2021-09-30
Person with significant control
2020-09-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
33
108 Fortune Green Road, London, EnglandCorporate (3 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 11 - director → ME
34
The Lodge, 25 Mandela Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-07-08 ~ dissolvedIIF 8 - director → ME
35
6a Hampstead High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
57,108 GBP2022-10-31
Officer
2016-10-17 ~ nowIIF 14 - director → ME