1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-25 ~ nowIIF 8 - Director → ME
2023-05-25 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-05-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
1 Shirehall Lane, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-25 ~ nowIIF 12 - Director → ME
2023-05-25 ~ nowIIF 40 - Secretary → ME
Person with significant control
2023-05-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
1 Shirehall Lane, LondonActive Corporate (3 parents)
Officer
2002-12-03 ~ nowIIF 1 - Director → ME
2002-12-03 ~ nowIIF 25 - Secretary → ME
7
28 The Ridgeway, London, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 17 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-12 ~ nowIIF 6 - Director → ME
2021-02-12 ~ nowIIF 39 - Secretary → ME
Person with significant control
2021-02-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-26 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-08-09 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
12
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2022-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
1 Shirehall Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-06-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Shirehall Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-10-24 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
JDZ WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 3 - Director → ME
19
1 Queens Gardens, LondonActive Corporate (3 parents)
Officer
2005-03-10 ~ nowIIF 24 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
311,803 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 14 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE