1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Person with significant control
2017-09-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Princes Park Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-02 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 17 - Director → ME
4
100-100a Northwold Road, Loondon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-173,491 GBP2023-03-28
Officer
2019-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
100a Northwold Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 10 - Director → ME
2012-12-13 ~ dissolvedIIF 1 - Secretary → ME
6
100 Northwold Rd, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolvedIIF 8 - Director → ME
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
1997-09-17 ~ nowIIF 3 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-448,996 GBP2023-03-31
Officer
2015-11-01 ~ nowIIF 18 - Director → ME
1997-10-21 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 11 - Director → ME
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
2010-01-14 ~ nowIIF 16 - Director → ME
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,252,329 GBP2024-03-31
Officer
2010-03-15 ~ nowIIF 15 - Director → ME
1998-03-03 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
100 Northwold Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-03 ~ nowIIF 9 - Director → ME
2003-06-03 ~ nowIIF 4 - Secretary → ME
13
74 Filey Ave, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-721 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 27 - Director → ME
15
74 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,456 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 25 - Director → ME
Person with significant control
2017-09-13 ~ nowIIF 42 - Has significant influence or control → OE
16
74 Filey Ave, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
74 Filey Ave, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
100 Northwold Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-27
Officer
2004-02-17 ~ nowIIF 12 - Director → ME
2004-02-17 ~ nowIIF 5 - Secretary → ME
19
100-100a Northwold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,392 GBP2023-03-30
Officer
~ nowIIF 14 - Director → ME
20
74 Filey Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 24 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 26 - Director → ME
22
New Burlington House, 1075, Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
-43,232 GBP2023-03-31
Officer
2015-11-01 ~ nowIIF 19 - Director → ME
23
100-100a Northworld Rd, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,574,020 GBP2023-03-31
Officer
2014-05-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
100-100a Northwold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,991 GBP2023-03-30
Officer
2021-02-22 ~ nowIIF 22 - Director → ME