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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ackerman, Joseph

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -263,104 GBP2018-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 322 - Secretary → ME
  • 2
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 324 - Secretary → ME
  • 3
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2005-02-15 ~ dissolved
    IIF 264 - Secretary → ME
  • 4
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2006-02-21 ~ dissolved
    IIF 267 - Secretary → ME
  • 5
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,860 GBP2015-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 325 - Secretary → ME
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,103 GBP2016-02-29
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 271 - Secretary → ME
  • 7
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-08-13 ~ dissolved
    IIF 263 - Secretary → ME
  • 9
    icon of address B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2007-08-13 ~ dissolved
    IIF 232 - Secretary → ME
  • 10
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,186 GBP2016-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 326 - Secretary → ME
  • 11
    icon of address B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2006-07-18 ~ dissolved
    IIF 260 - Secretary → ME
  • 12
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -59,394 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 327 - Secretary → ME
  • 13
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2005-02-15 ~ dissolved
    IIF 266 - Secretary → ME
  • 14
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650,468 GBP2017-09-30
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 268 - Secretary → ME
  • 15
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,287 GBP2016-06-30
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 272 - Secretary → ME
  • 16
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,752 GBP2019-06-30
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 269 - Secretary → ME
  • 17
    UPTONGROVE LIMITED - 2007-06-05
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -704,159 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 323 - Secretary → ME
  • 18
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2007-05-17 ~ dissolved
    IIF 270 - Secretary → ME
  • 19
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2005-02-15 ~ dissolved
    IIF 219 - Secretary → ME
Ceased 174
  • 1
    SURFTASTE LIMITED - 1992-07-02
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 144 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 289 - Secretary → ME
  • 2
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 146 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 320 - Secretary → ME
  • 3
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 126 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 316 - Secretary → ME
  • 4
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    869 GBP2023-12-31
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-23
    IIF 4 - Director → ME
    icon of calendar 2007-01-23 ~ 2010-12-31
    IIF 220 - Secretary → ME
  • 5
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 110 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 285 - Secretary → ME
  • 6
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    86,798,436 GBP2024-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2010-12-30
    IIF 114 - Director → ME
    icon of calendar 2004-01-19 ~ 2010-12-30
    IIF 295 - Secretary → ME
  • 7
    RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-08 ~ 2010-12-30
    IIF 5 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 199 - Secretary → ME
  • 8
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 28 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 224 - Secretary → ME
  • 9
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -263,104 GBP2018-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-03-13
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 10
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-25
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 172 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 294 - Secretary → ME
  • 12
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-02-05 ~ 2010-12-30
    IIF 122 - Director → ME
    icon of calendar 1998-02-05 ~ 2010-12-30
    IIF 307 - Secretary → ME
  • 13
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 35 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 236 - Secretary → ME
  • 14
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2010-12-30
    IIF 77 - Director → ME
    icon of calendar 2005-05-18 ~ 2010-12-30
    IIF 223 - Secretary → ME
  • 15
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 46 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 212 - Secretary → ME
  • 16
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 117 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 293 - Secretary → ME
  • 17
    icon of address 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 142 - Director → ME
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 292 - Secretary → ME
  • 18
    icon of address 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 131 - Director → ME
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 305 - Secretary → ME
  • 19
    icon of address 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 107 - Director → ME
    icon of calendar 2004-06-21 ~ 2011-06-24
    IIF 282 - Secretary → ME
  • 20
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 17 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 256 - Secretary → ME
  • 21
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 33 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 252 - Secretary → ME
  • 22
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2010-12-30
    IIF 149 - Director → ME
    icon of calendar 2001-12-10 ~ 2010-12-30
    IIF 290 - Secretary → ME
  • 23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2010-12-30
    IIF 100 - Director → ME
    icon of calendar 2005-05-18 ~ 2010-12-30
    IIF 194 - Secretary → ME
  • 24
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2003-12-02 ~ 2010-07-16
    IIF 182 - Director → ME
    icon of calendar 2003-12-02 ~ 2010-12-30
    IIF 329 - Secretary → ME
  • 25
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,902,591 GBP2024-12-31
    Officer
    icon of calendar 2003-09-02 ~ 2010-12-30
    IIF 23 - Director → ME
    icon of calendar 2003-09-02 ~ 2010-12-30
    IIF 250 - Secretary → ME
  • 26
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2010-12-30
    IIF 166 - Director → ME
    icon of calendar 2001-04-17 ~ 2010-12-30
    IIF 318 - Secretary → ME
  • 27
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2010-12-30
    IIF 59 - Director → ME
    icon of calendar 2003-07-24 ~ 2010-12-30
    IIF 259 - Secretary → ME
  • 28
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1998-01-07 ~ 2010-12-30
    IIF 125 - Director → ME
    icon of calendar 1998-01-07 ~ 2010-12-30
    IIF 301 - Secretary → ME
  • 29
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 151 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 321 - Secretary → ME
  • 30
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 2 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 217 - Secretary → ME
  • 31
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,229 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 56 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 229 - Secretary → ME
  • 32
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 41 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 206 - Secretary → ME
  • 33
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2010-12-30
    IIF 152 - Director → ME
    icon of calendar 2001-12-10 ~ 2010-12-30
    IIF 300 - Secretary → ME
  • 34
    icon of address 28 The Ridgeway, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Officer
    icon of calendar 1978-03-29 ~ 2016-09-01
    IIF 95 - Director → ME
    icon of calendar ~ 2018-03-14
    IIF 216 - Secretary → ME
  • 35
    icon of address 16a Cazenove Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-08-01
    IIF 1 - Director → ME
    icon of calendar ~ 2008-08-01
    IIF 196 - Secretary → ME
  • 36
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 70 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 205 - Secretary → ME
  • 37
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 43 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 228 - Secretary → ME
  • 38
    NPI (107 PEASCOD) LIMITED - 2003-10-15
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2010-12-30
    IIF 75 - Director → ME
    icon of calendar 2002-11-29 ~ 2010-12-30
    IIF 345 - Secretary → ME
  • 39
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,649 GBP2024-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 111 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 364 - Secretary → ME
  • 40
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 148 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 359 - Secretary → ME
  • 41
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 25 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 262 - Secretary → ME
  • 42
    KINTAL LIMITED - 1979-12-31
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2010-12-30
    IIF 164 - Director → ME
    icon of calendar 1996-11-12 ~ 2010-12-30
    IIF 287 - Secretary → ME
  • 43
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 160 - Director → ME
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 278 - Secretary → ME
  • 44
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1980-08-12 ~ 2010-12-30
    IIF 65 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 209 - Secretary → ME
  • 45
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-06-27 ~ 2010-12-30
    IIF 132 - Director → ME
    icon of calendar 2000-06-27 ~ 2010-12-30
    IIF 368 - Secretary → ME
  • 46
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 138 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 353 - Secretary → ME
  • 47
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-09-06 ~ 2010-12-30
    IIF 97 - Director → ME
    icon of calendar 1999-09-06 ~ 2010-12-30
    IIF 358 - Secretary → ME
  • 48
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ 2016-09-01
    IIF 38 - Director → ME
    icon of calendar 2005-02-15 ~ 2016-09-01
    IIF 255 - Secretary → ME
  • 49
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 102 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 332 - Secretary → ME
  • 50
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,606 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2010-12-30
    IIF 104 - Director → ME
    icon of calendar 2005-05-18 ~ 2010-12-30
    IIF 330 - Secretary → ME
  • 51
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 145 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 309 - Secretary → ME
  • 52
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-11-01 ~ 2010-12-30
    IIF 153 - Director → ME
    icon of calendar 1998-11-01 ~ 2010-12-30
    IIF 366 - Secretary → ME
  • 53
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 171 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 337 - Secretary → ME
  • 54
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2010-12-30
    IIF 108 - Director → ME
    icon of calendar 2001-12-10 ~ 2010-12-30
    IIF 302 - Secretary → ME
  • 55
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 22 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 204 - Secretary → ME
  • 56
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 40 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 227 - Secretary → ME
  • 57
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,967 GBP2021-06-29
    Officer
    icon of calendar 2001-03-20 ~ 2011-10-03
    IIF 176 - Director → ME
    icon of calendar 2001-03-20 ~ 2011-10-03
    IIF 328 - Secretary → ME
  • 58
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 123 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 313 - Secretary → ME
  • 59
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2010-12-30
    IIF 162 - Director → ME
    icon of calendar 1999-04-27 ~ 2010-12-30
    IIF 367 - Secretary → ME
  • 60
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2010-12-30
    IIF 34 - Director → ME
    icon of calendar 2001-03-12 ~ 2010-12-30
    IIF 218 - Secretary → ME
  • 61
    icon of address 235 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-30
    IIF 181 - Director → ME
  • 62
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 140 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 306 - Secretary → ME
  • 63
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 42 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 210 - Secretary → ME
  • 64
    icon of address 24 Conduit Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-15 ~ 2013-06-19
    IIF 21 - Director → ME
    icon of calendar 2007-05-15 ~ 2013-06-19
    IIF 242 - Secretary → ME
  • 65
    icon of address 28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,754,904 GBP2024-03-31
    Officer
    icon of calendar 1978-05-04 ~ 2011-04-27
    IIF 82 - Director → ME
    icon of calendar ~ 2011-04-27
    IIF 352 - Secretary → ME
  • 66
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,860 GBP2015-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-25
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 8 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 240 - Secretary → ME
  • 68
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2010-12-30
    IIF 109 - Director → ME
    icon of calendar 2000-08-04 ~ 2010-12-30
    IIF 363 - Secretary → ME
  • 69
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-12-30
    IIF 10 - Director → ME
    icon of calendar 2004-07-05 ~ 2010-12-31
    IIF 258 - Secretary → ME
  • 70
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2010-12-30
    IIF 118 - Director → ME
    icon of calendar 2004-06-25 ~ 2010-12-30
    IIF 311 - Secretary → ME
  • 71
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 76 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 234 - Secretary → ME
  • 72
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 169 - Director → ME
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 304 - Secretary → ME
  • 73
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 161 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 281 - Secretary → ME
  • 74
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 54 - Director → ME
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 347 - Secretary → ME
  • 75
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 168 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 197 - Secretary → ME
  • 76
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 53 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 237 - Secretary → ME
  • 77
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 115 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 350 - Secretary → ME
  • 78
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,551,290 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 2010-12-30
    IIF 55 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 356 - Secretary → ME
  • 79
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 165 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 344 - Secretary → ME
  • 80
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2010-12-30
    IIF 157 - Director → ME
    icon of calendar 2000-05-25 ~ 2010-12-30
    IIF 357 - Secretary → ME
  • 81
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 27 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 251 - Secretary → ME
  • 82
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2010-12-30
    IIF 15 - Director → ME
    icon of calendar 1999-12-01 ~ 2010-12-30
    IIF 233 - Secretary → ME
  • 83
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2010-12-30
    IIF 134 - Director → ME
    icon of calendar 2000-12-08 ~ 2010-12-30
    IIF 310 - Secretary → ME
  • 84
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 119 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 279 - Secretary → ME
  • 85
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,083 GBP2024-12-31
    Officer
    icon of calendar ~ 2010-12-30
    IIF 80 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 371 - Secretary → ME
  • 86
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 163 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 369 - Secretary → ME
  • 87
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 154 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 343 - Secretary → ME
  • 88
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,151 GBP2024-12-31
    Officer
    icon of calendar 1988-04-19 ~ 2010-12-30
    IIF 79 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 333 - Secretary → ME
  • 89
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 72 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 254 - Secretary → ME
  • 90
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 156 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 354 - Secretary → ME
  • 91
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 57 - Director → ME
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 342 - Secretary → ME
  • 92
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 67 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 241 - Secretary → ME
  • 93
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,103 GBP2016-02-29
    Officer
    icon of calendar 2006-02-21 ~ 2017-04-25
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 18 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 247 - Secretary → ME
  • 95
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1965-03-30 ~ 2010-12-30
    IIF 16 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 211 - Secretary → ME
  • 96
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 26 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 207 - Secretary → ME
  • 97
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 51 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 355 - Secretary → ME
  • 98
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 50 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 261 - Secretary → ME
  • 99
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,186 GBP2016-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-25
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-15 ~ 2013-11-22
    IIF 94 - Director → ME
    icon of calendar 2005-02-15 ~ 2013-11-22
    IIF 273 - Secretary → ME
  • 101
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 47 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 201 - Secretary → ME
  • 102
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -59,394 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-25
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1973-06-12 ~ 2010-12-30
    IIF 12 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 372 - Secretary → ME
  • 104
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 105 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 336 - Secretary → ME
  • 105
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 155 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 339 - Secretary → ME
  • 106
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 13 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 198 - Secretary → ME
  • 107
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 87 - Director → ME
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 360 - Secretary → ME
  • 108
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 37 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 243 - Secretary → ME
  • 109
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-11 ~ 2010-12-30
    IIF 120 - Director → ME
    icon of calendar 1991-04-11 ~ 2010-12-30
    IIF 288 - Secretary → ME
  • 110
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 170 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 365 - Secretary → ME
  • 111
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 81 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 257 - Secretary → ME
  • 112
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,183 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 60 - Director → ME
    icon of calendar 2004-01-14 ~ 2010-12-30
    IIF 341 - Secretary → ME
  • 113
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2010-12-30
    IIF 71 - Director → ME
    icon of calendar 1991-03-01 ~ 2010-12-30
    IIF 349 - Secretary → ME
  • 114
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650,468 GBP2017-09-30
    Officer
    icon of calendar 2006-09-08 ~ 2017-03-13
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-06 ~ 2010-12-30
    IIF 150 - Director → ME
    icon of calendar 1997-10-06 ~ 2010-12-30
    IIF 338 - Secretary → ME
  • 116
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-08-15 ~ 2010-12-30
    IIF 6 - Director → ME
    icon of calendar 2000-08-15 ~ 2010-12-30
    IIF 351 - Secretary → ME
  • 117
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,340,108 GBP2024-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 101 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 331 - Secretary → ME
  • 118
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-11-01 ~ 2010-12-30
    IIF 73 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 335 - Secretary → ME
  • 119
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-04-21 ~ 2010-12-30
    IIF 130 - Director → ME
    icon of calendar 1998-04-21 ~ 2010-12-30
    IIF 370 - Secretary → ME
  • 120
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2010-12-30
    IIF 143 - Director → ME
    icon of calendar 2004-06-16 ~ 2010-12-30
    IIF 361 - Secretary → ME
  • 121
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 135 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 348 - Secretary → ME
  • 122
    icon of address 235 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-30
    IIF 183 - Director → ME
  • 123
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2010-12-30
    IIF 30 - Director → ME
    icon of calendar 2005-03-18 ~ 2010-12-30
    IIF 362 - Secretary → ME
  • 124
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-25 ~ 2011-06-26
    IIF 113 - Director → ME
    icon of calendar 2004-06-25 ~ 2011-06-26
    IIF 283 - Secretary → ME
  • 125
    icon of address 74a Granville Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-25
    Officer
    icon of calendar 1990-06-11 ~ 2002-10-07
    IIF 3 - Director → ME
    icon of calendar ~ 2012-05-04
    IIF 334 - Secretary → ME
  • 126
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,287 GBP2016-06-30
    Officer
    icon of calendar 2006-06-22 ~ 2017-04-25
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,379 GBP2024-12-31
    Officer
    icon of calendar 1965-03-30 ~ 2010-12-30
    IIF 9 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 346 - Secretary → ME
  • 128
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1965-03-30 ~ 2010-12-30
    IIF 85 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 215 - Secretary → ME
  • 129
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 167 - Director → ME
    icon of calendar 1997-03-26 ~ 2010-12-30
    IIF 340 - Secretary → ME
  • 130
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,433,296 GBP2024-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 99 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 275 - Secretary → ME
  • 131
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,091,910 GBP2024-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 98 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-12-30
    IIF 276 - Secretary → ME
  • 132
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 147 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 286 - Secretary → ME
  • 133
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 69 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 248 - Secretary → ME
  • 134
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 74 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 202 - Secretary → ME
  • 135
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707 GBP2024-12-31
    Officer
    icon of calendar 1993-10-19 ~ 2010-12-30
    IIF 139 - Director → ME
    icon of calendar 1993-10-19 ~ 2010-12-30
    IIF 303 - Secretary → ME
  • 136
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,752 GBP2019-06-30
    Officer
    icon of calendar 2006-06-22 ~ 2017-04-25
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 137
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-16 ~ 2010-12-30
    IIF 68 - Director → ME
    icon of calendar 2005-05-16 ~ 2010-12-30
    IIF 265 - Secretary → ME
  • 138
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,771,844 GBP2023-12-31
    Officer
    icon of calendar 1997-01-28 ~ 2010-12-30
    IIF 128 - Director → ME
    icon of calendar 1997-01-28 ~ 2010-12-30
    IIF 299 - Secretary → ME
  • 139
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2010-12-30
    IIF 159 - Director → ME
    icon of calendar 2000-08-04 ~ 2010-12-30
    IIF 296 - Secretary → ME
  • 140
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-05-23 ~ 2010-12-30
    IIF 58 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 213 - Secretary → ME
  • 141
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1965-03-30 ~ 2010-12-30
    IIF 36 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 208 - Secretary → ME
  • 142
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-09-06 ~ 2010-12-30
    IIF 96 - Director → ME
    icon of calendar 1999-09-06 ~ 2010-12-30
    IIF 274 - Secretary → ME
  • 143
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2010-12-30
    IIF 121 - Director → ME
    icon of calendar 2000-04-13 ~ 2010-12-30
    IIF 291 - Secretary → ME
  • 144
    icon of address 235 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-30
    IIF 180 - Director → ME
  • 145
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    98,049 GBP2024-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 129 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 298 - Secretary → ME
  • 146
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 64 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 231 - Secretary → ME
  • 147
    icon of address 28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,565,627 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-04-27
    IIF 24 - Director → ME
    icon of calendar ~ 2011-04-27
    IIF 203 - Secretary → ME
  • 148
    UPTONGROVE LIMITED - 2007-06-05
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -704,159 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-25
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 149
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 106 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 317 - Secretary → ME
  • 150
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 136 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 315 - Secretary → ME
  • 151
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 127 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 308 - Secretary → ME
  • 152
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 141 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 312 - Secretary → ME
  • 153
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 116 - Director → ME
    icon of calendar 2003-12-08 ~ 2010-12-30
    IIF 297 - Secretary → ME
  • 154
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,478,808 GBP2024-12-31
    Officer
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 78 - Director → ME
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 249 - Secretary → ME
  • 155
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 14 - Director → ME
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 225 - Secretary → ME
  • 156
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 49 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 221 - Secretary → ME
  • 157
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,052 GBP2024-12-31
    Officer
    icon of calendar 1965-03-30 ~ 2010-12-30
    IIF 63 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 214 - Secretary → ME
  • 158
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2010-12-30
    IIF 32 - Director → ME
    icon of calendar 2003-09-02 ~ 2010-12-30
    IIF 226 - Secretary → ME
  • 159
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,077,052 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2010-12-30
    IIF 19 - Director → ME
    icon of calendar 2003-07-24 ~ 2010-12-30
    IIF 246 - Secretary → ME
  • 160
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 11 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-30
    IIF 245 - Secretary → ME
  • 161
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 124 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-12-30
    IIF 284 - Secretary → ME
  • 162
    NPI (RODDIS HOUSE) LIMITED - 2003-10-15
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2010-12-30
    IIF 29 - Director → ME
    icon of calendar 2002-11-29 ~ 2010-12-30
    IIF 244 - Secretary → ME
  • 163
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,674 GBP2024-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 112 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 280 - Secretary → ME
  • 164
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 84 - Director → ME
    icon of calendar 2004-01-06 ~ 2010-12-30
    IIF 238 - Secretary → ME
  • 165
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-12-30
    IIF 62 - Director → ME
    icon of calendar ~ 2010-12-30
    IIF 200 - Secretary → ME
  • 166
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2010-12-30
    IIF 103 - Director → ME
    icon of calendar 2006-03-01 ~ 2010-12-30
    IIF 195 - Secretary → ME
  • 167
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 137 - Director → ME
    icon of calendar 2001-12-20 ~ 2010-12-30
    IIF 314 - Secretary → ME
  • 168
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-07-27 ~ 2010-12-30
    IIF 52 - Director → ME
    icon of calendar 2001-07-27 ~ 2010-12-30
    IIF 230 - Secretary → ME
  • 169
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 158 - Director → ME
    icon of calendar 2002-08-22 ~ 2010-12-30
    IIF 277 - Secretary → ME
  • 170
    icon of address 235 Old Marylebone Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ 2012-01-26
    IIF 44 - Director → ME
    icon of calendar 2005-02-15 ~ 2012-01-26
    IIF 235 - Secretary → ME
  • 171
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 133 - Director → ME
    icon of calendar 2003-03-05 ~ 2010-12-30
    IIF 319 - Secretary → ME
  • 172
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 66 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 222 - Secretary → ME
  • 173
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 86 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 239 - Secretary → ME
  • 174
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 7 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-12-30
    IIF 253 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.