1
17 Sherriff Road, West Hampstead, LondonActive Corporate (6 parents)
Equity (Company account)
-3,455 GBP2024-06-30
Officer
2015-04-21 ~ nowIIF 29 - Director → ME
2
173 West End Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolvedIIF 26 - Director → ME
4
124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
626,406 GBP2024-03-31
Officer
2020-04-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regina House, 124 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
676,165 GBP2024-03-31
Officer
2012-05-24 ~ nowIIF 15 - Director → ME
6
NDL GROUP HOLDINGS LIMITED - 2022-11-08
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,682 GBP2024-03-31
Officer
2017-12-12 ~ nowIIF 13 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Crystal House Daws Lane, Mill Hill, London, EnglandActive Corporate (10 parents)
Officer
2023-03-31 ~ nowIIF 30 - Director → ME
8
124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,588 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 12 - Director → ME
9
4th Floor, Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,818 GBP2025-03-31
Officer
2016-01-21 ~ nowIIF 31 - Director → ME
10
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolvedIIF 28 - LLP Designated Member → ME
11
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
293 GBP2017-03-31
Officer
2015-03-04 ~ dissolvedIIF 24 - Director → ME
12
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
967 GBP2017-03-31
Officer
2015-03-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2003-09-30 ~ nowIIF 18 - Director → ME
14
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
95,036 GBP2024-03-31
Officer
2005-01-06 ~ nowIIF 16 - Director → ME
15
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2019-01-31 ~ nowIIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
16
124 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
DEYONG HOLDINGS LIMITED - 1997-06-10
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
227,026 GBP2024-03-31
Officer
1994-12-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
18
201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolvedIIF 21 - Director → ME
19
UNMISSABLE NETWORK LIMITED - 2017-07-25
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,807,445 GBP2024-03-31
Officer
2015-07-17 ~ nowIIF 19 - Director → ME
20
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2019-02-01 ~ nowIIF 14 - Director → ME
21
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,301 GBP2024-03-31
Officer
2011-10-13 ~ nowIIF 32 - Director → ME