1
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-68,380 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 32 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
2
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-83,169 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 29 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
155 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
17,377 GBP2023-12-31
Officer
2020-12-07 ~ nowIIF 13 - director → ME
Person with significant control
2020-12-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
155-163 Golders Green Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-03 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,612 GBP2023-02-28
Officer
2021-02-18 ~ nowIIF 25 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
Olympia House, Armitage Road, LondonDissolved corporate (2 parents)
Officer
2004-06-04 ~ dissolvedIIF 49 - director → ME
8
155 Golders Green Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ 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
9
LESS IS MORE HEALTHY LIMITED - 2011-06-28
155 Golders Green Road, LondonCorporate (1 parent)
Equity (Company account)
481,286 GBP2023-02-28
Officer
2022-12-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,472 GBP2023-04-30
Officer
2021-04-22 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
11
155-163 Golders Green Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
12
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,853 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 39 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,116 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 34 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
14
155 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,383,399 GBP2023-03-31
Officer
2012-09-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
155 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
721,361 GBP2023-10-31
Officer
2014-10-27 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
155 Golders Green Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-85,091 GBP2023-05-31
Officer
2019-05-10 ~ nowIIF 3 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
155 Golders Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,148 GBP2023-02-28
Officer
2015-02-23 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
18
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Person with significant control
2023-03-23 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
19
155 Golders Green Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,994 GBP2019-03-31
Person with significant control
2016-04-06 ~ 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
20
9 Brickfield Cottages Borehamwood Enterprise Centr, Theobald Street, BorehamwoodCorporate (3 parents)
Equity (Company account)
350,547 GBP2023-09-30
Person with significant control
2020-09-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,878 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE MANUFACTURING MACHINERY LTD - 2021-07-27
155 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,542 GBP2023-11-30
Officer
2015-05-19 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
155 Golders Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,167 GBP2023-04-30
Officer
2022-04-04 ~ nowIIF 42 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
25
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2024-05-01 ~ nowIIF 45 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
26
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Officer
2024-04-19 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
27
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
28
155-163 Golders Green Road, London, United KingdomCorporate (2 parents)
Person with significant control
2023-10-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
29
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,399 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 46 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
30
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 38 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
32
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
34
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 24 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
35
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Officer
2024-06-19 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
36
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,825 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 41 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
37
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
47,087 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 22 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
38
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 23 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
39
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,661 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 43 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
40
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Person with significant control
2025-01-29 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
41
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-194,747 GBP2023-03-31
Officer
2022-03-15 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
42
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Person with significant control
2025-03-07 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
43
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,704 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 31 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
44
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-31,051 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 27 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
45
155-163 Golders Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
46
70a Regents Park Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
21,315 GBP2018-03-31
Officer
2016-05-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
47
155 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
48
155 Golders Green Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
49
QUALITY HOTEL WEMBLEY LIMITED - 2001-11-19
ACRE 482 LIMITED - 2001-09-19
Wembley International Hotel, Empire Way, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
-41,188 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
50
155-163 Golders Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-158,578 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 20 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE