1
1501 Broadway, 14th Floor, New York, New York, United StatesCorporate (2 parents)
Beneficial owner
1982-01-12 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
330,462 GBP2023-12-31
Person with significant control
2017-04-25 ~ nowIIF 12 - Has significant influence or control → OE
3
14th Floor 1501 Broadway, New York, United StatesCorporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
4
14th Floor 1501 Broadway, New York, United StatesCorporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
5
APOLLO DOMINION INVESTMENTS LIMITED - 2009-10-15
APOLLO LEISURE CARS LIMITED - 1991-08-02
Regina House, 124 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
1,451,693 GBP2023-12-31
Officer
2009-10-23 ~ nowIIF 7 - director → ME
6
1501 Broadway, 14th Floor, New York, New York, United StatesCorporate (1 parent)
Beneficial owner
1993-04-07 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
7
BURGINHALL 547 LIMITED - 1991-07-18
Regina House, 124 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
9,833,114 GBP2023-12-30
Officer
~ nowIIF 3 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
124 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,636,915 GBP2023-12-31
Officer
2000-04-20 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
14th Floor 1501 Broadway, New York, United StatesCorporate (2 parents)
Beneficial owner
2020-12-31 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
10
14th Floor 1501 Broadway, New York, United StatesCorporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
11
CLAIMGEM LIMITED - 1984-09-11
124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-187,980 GBP2023-03-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
FROMEL LIMITED - 1982-03-15
Regina House, 124 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
1,502,537 GBP2023-01-01 ~ 2023-12-30
Officer
2008-11-03 ~ nowIIF 6 - director → ME
13
124 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-10-16 ~ nowIIF 1 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
14
124 Finchley Road, London, EnglandCorporate (3 parents)
Current Assets (Company account)
8,310,280 GBP2023-12-30
Officer
2012-02-14 ~ nowIIF 5 - director → ME
15
BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, LondonCorporate (5 parents)
Profit/Loss (Company account)
3,965,646 GBP2022-07-04 ~ 2023-07-02
Officer
1992-12-04 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The St Botolph Building, 138, Houndsditch, London, United KingdomCorporate (4 parents)
Equity (Company account)
521,107 GBP2023-12-31
Person with significant control
2022-07-15 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE