1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 17 - director → ME
2023-05-25 ~ nowIIF 9 - secretary → ME
Person with significant control
2023-05-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
1 Shirehall Lane, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 18 - director → ME
2023-05-25 ~ nowIIF 8 - secretary → ME
Person with significant control
2023-05-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
1 Shirehall Lane, LondonCorporate (3 parents)
Officer
2002-12-03 ~ nowIIF 10 - director → ME
2002-12-03 ~ nowIIF 2 - secretary → ME
5
28 The Ridgeway, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 22 - director → ME
6
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-02-12 ~ nowIIF 15 - director → ME
2021-02-12 ~ nowIIF 7 - secretary → ME
Person with significant control
2021-02-12 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
7
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-05-26 ~ nowIIF 14 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-08-09 ~ nowIIF 16 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2022-09-28 ~ nowIIF 21 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
1 Shirehall Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2018-06-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Shirehall Lane, London, EnglandCorporate (2 parents)
Officer
2019-10-24 ~ nowIIF 13 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JDZ WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2019-07-24 ~ nowIIF 24 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Shirehall Lane, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London, LondonDissolved corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 12 - director → ME
16
1 Queens Gardens, LondonCorporate (3 parents)
Officer
2005-03-10 ~ nowIIF 1 - secretary → ME
17
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
311,803 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 19 - director → ME