1
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,089 GBP2024-03-31
Officer
~ now
IIF 7 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-03-22 ~ now
IIF 11 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
118,022 GBP2020-11-30
Officer
2002-12-03 ~ now
IIF 6 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-08-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,058 GBP2021-03-31
Officer
2019-03-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-03-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-11-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-07-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-12-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-15 ~ now
IIF 12 - Director → ME
2019-02-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-07-28 ~ now
IIF 1 - Secretary → ME