1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 28 - Director → ME
2
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1992-10-05 ~ nowIIF 8 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
1995-09-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2012-08-23 ~ nowIIF 30 - Director → ME
5
8 Rodborough Road, LondonDissolved Corporate (2 parents)
Officer
2006-08-08 ~ dissolvedIIF 46 - Director → ME
6
C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
28,552 GBP2024-03-31
Officer
2009-11-16 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
7
8 Rodborough Road, LondonDissolved Corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 41 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
~ nowIIF 11 - Director → ME
9
8 Rodborough Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,673 GBP2024-03-31
Officer
2018-06-28 ~ nowIIF 31 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2025-10-21 ~ nowIIF 33 - Director → ME
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,281,862 GBP2022-06-30
Officer
1995-09-29 ~ nowIIF 10 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2006-08-07 ~ nowIIF 24 - Director → ME
13
126 Bridge Lane, London, United KingdomActive Corporate (4 parents)
Officer
~ nowIIF 13 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-657,644 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CAMPHOLD LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1992-04-28 ~ nowIIF 12 - Director → ME
16
NATIONQUOTE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ nowIIF 26 - Director → ME
17
Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
2000-11-17 ~ dissolvedIIF 39 - Director → ME
2000-11-17 ~ dissolvedIIF 53 - Secretary → ME
18
FHEFA LIMITED - 1995-09-15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 16 offsprings)
Officer
1995-09-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2000-07-06 ~ nowIIF 19 - Director → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ nowIIF 22 - Director → ME
2009-09-25 ~ nowIIF 54 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1992-09-14 ~ nowIIF 25 - Director → ME
22
MINETVILLE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1992-04-28 ~ nowIIF 20 - Director → ME
23
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1994-01-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
1995-09-29 ~ nowIIF 14 - Director → ME
25
MARCHSTAR LIMITED - 1996-07-29
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2000-07-06 ~ dissolvedIIF 44 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-07-06 ~ nowIIF 16 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-06-25 ~ nowIIF 34 - Director → ME
28
MSA FACILITIES LIMITED - 2002-02-11
CHARTERGATE (FORMBY) LIMITED - 2006-01-31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2006-02-21 ~ nowIIF 17 - Director → ME
29
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-01-17 ~ nowIIF 21 - Director → ME
30
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-10-06 ~ nowIIF 27 - Director → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1991-10-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
Company number 06296525Non-active corporate
Officer
2007-08-02 ~ nowIIF 45 - Director → ME