1
163 OSBALDESTON ROAD RTM COMPANY LTD
10770838 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-03-26 ~ now
IIF 67 - Director → ME
2
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Person with significant control
2025-05-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 105 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 103 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 161 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 59 - Has significant influence or control → OE
7
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 82 - Director → ME
8
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 64 - Director → ME
9
BARNFIELD PROPERTY INVESTMENTS LIMITED
17012086 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 97 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 132 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 140 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-17 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BIRCHWOOD PROPERTY HOLDINGS LIMITED
12192907 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 162 - Director → ME
Person with significant control
2019-09-06 ~ 2020-01-07
IIF 58 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 128 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 101 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2023-10-16 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2017-01-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 122 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 117 - Director → ME
20
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
KENOIM LIMITED - 2014-04-30
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 66 - Director → ME
22
147 Stamford Hill, London
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
6,848,181 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 63 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,345 GBP2023-12-31
Officer
2016-06-01 ~ now
IIF 75 - Director → ME
24
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 76 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 89 - Director → ME
26
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
2024-10-01 ~ now
IIF 107 - Director → ME
27
COURT PROPERTY INVESTMENTS LIMITED
14664086 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 135 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 147 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 90 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 78 - Director → ME
31
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-80,444 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-30 ~ now
IIF 83 - Director → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 115 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 100 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 143 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 119 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 116 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 142 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
38
ELCROFT 1 LIMITED
11111346 11111187, 11111153, 11285521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 70 - Director → ME
39
ELCROFT 2 LIMITED
11111153 11111187, 11111346, 11285521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-14 ~ now
IIF 72 - Director → ME
40
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 109 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
41
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 104 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
42
ELCROFT LIMITED
09752172 11285521, 11111153, 11111346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 71 - Director → ME
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 113 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 106 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
45
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 108 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
46
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-24 ~ now
IIF 80 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-17
IIF 18 - Has significant influence or control → OE
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 92 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 125 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 68 - Director → ME
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 130 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
51
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-12 ~ now
IIF 111 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 148 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
53
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 152 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
54
New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 153 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2018-04-09 ~ now
IIF 73 - Director → ME
56
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2020-01-27
IIF 159 - Director → ME
2022-11-01 ~ now
IIF 98 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-27
IIF 23 - Has significant influence or control → OE
57
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 157 - Director → ME
58
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 150 - Director → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 94 - Director → ME
60
KENNINGTON PROPERTIES LIMITED
- now 15132806TRIANGLE COMMERCIAL LIMITED
- 2023-10-30
15132806 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 141 - Director → ME
61
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
62
LAKEVIEW COMMERCIAL FIVE LIMITED
11203594 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 131 - Director → ME
63
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
11,781 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
64
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 110 - Director → ME
65
LAKEVIEW MANAGEMENT FIVE LIMITED
11203347 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 139 - Director → ME
66
147 Stamford Hill, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
67
LAKEVIEW PROPERTIES FIVE LIMITED
11202766 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 127 - Director → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-17 ~ now
IIF 120 - Director → ME
69
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 102 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 25 - Has significant influence or control → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 133 - Director → ME
71
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
72
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
73
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
74
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
75
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-04-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
76
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 123 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
77
147 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2025-04-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 118 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
79
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 93 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 144 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 124 - Director → ME
83
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 151 - Director → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 96 - Director → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 86 - Director → ME
86
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
87
43 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
34,360 GBP2024-02-29
Officer
2023-02-08 ~ 2023-03-15
IIF 160 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
88
PETERBOROUGH RIGHTWELL LIMITED
- now 08392238OTTERMOUNT LTD - 2014-04-30
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,492 GBP2017-08-31
Officer
2014-05-14 ~ dissolved
IIF 154 - Director → ME
89
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,010,994 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
90
C/o Marson Properties, 15-16 Margaret Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,057,105 GBP2024-12-31
Officer
2017-02-10 ~ 2020-12-22
IIF 77 - Director → ME
Person with significant control
2017-02-10 ~ 2020-12-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 87 - Director → ME
92
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 112 - Director → ME
93
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 149 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 121 - Director → ME
95
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 138 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
97
RIPON INVESTMENTS THREE LIMITED
- now 03891958WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
PITCOMP 197 LIMITED - 1999-12-29
115 Craven Park Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-120,220 GBP2023-11-01 ~ 2024-10-31
Officer
2015-01-19 ~ now
IIF 65 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 146 - Director → ME
99
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 136 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
100
ROMFORD PROPERTY INVESTMENTS LIMITED
10209225 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
101
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 155 - Director → ME
102
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
1995-03-29 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
103
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-15
IIF 156 - Director → ME
104
111 Cazenove Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
408,945 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 69 - Director → ME
105
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 129 - Director → ME
106
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 145 - Director → ME
107
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-26 ~ 2022-07-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 114 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
109
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 91 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 74 - Director → ME
111
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 137 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
112
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 134 - Director → ME
113
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 126 - Director → ME