1
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2022-09-23 ~ nowIIF 48 - director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ nowIIF 44 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-18 ~ nowIIF 29 - director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2016-11-29 ~ nowIIF 43 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
5
New Brlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
2005-11-02 ~ nowIIF 36 - director → ME
2005-11-02 ~ nowIIF 91 - secretary → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2023-04-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
8
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2017-05-18 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 70 - Has significant influence or control → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 90 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Cohen Arnold, New Burlington House, LondonCorporate (1 parent, 2 offsprings)
Officer
2014-03-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
11
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
2,663,659 GBP2023-12-31
Officer
2010-11-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2023-03-28 ~ nowIIF 31 - director → ME
13
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ nowIIF 49 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ nowIIF 38 - director → ME
15
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2021-11-18 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 66 - Has significant influence or control → OE
16
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2022-11-01 ~ nowIIF 47 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 45 - director → ME
18
Langley House Park Road, East Finchley, London, EnglandCorporate (3 parents)
Officer
2019-05-03 ~ nowIIF 27 - director → ME
19
New Burlington House, 1075 Finchley Road, LondonCorporate (1 parent)
Officer
2012-04-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
LEBEDIG LIMITED - 2014-02-05
115 Craven Park Road, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
48,745 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-10-13 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
43 Filey Avenue, London, EnglandCorporate (3 parents)
Officer
2021-03-15 ~ nowIIF 12 - director → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
112,547 GBP2023-07-01 ~ 2024-06-30
Officer
2014-07-04 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
43 Filey Avenue, LondonCorporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1991-01-23 ~ nowIIF 89 - director → ME
26
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2013-07-01 ~ nowIIF 41 - director → ME
27
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2016-12-01 ~ nowIIF 13 - director → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 23 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
ADOR ESTATES LIMITED - 2013-12-04
147 Stamford Hill, LondonCorporate (5 parents)
Equity (Company account)
40,954 GBP2024-04-30
Officer
2014-04-10 ~ nowIIF 6 - director → ME
31
Cohen Arnold, New Burlington House, LondonCorporate (1 parent, 3 offsprings)
Officer
2014-03-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
OUTSTORE LTD - 2013-10-21
147 Stamford Hill, LondonCorporate (5 parents)
Equity (Company account)
199,720 GBP2024-03-31
Officer
2014-04-10 ~ nowIIF 7 - director → ME
33
DOXFORD INVESTMENTS LIMITED - 2013-06-25
APOLLO WORKS ESTATES LIMITED - 2013-06-11
HORLEY BEULAH INVESTMENTS LIMITED - 2013-05-30
147 Stamford Hill, LondonCorporate (5 parents)
Equity (Company account)
106,860 GBP2023-08-31
Officer
2014-04-10 ~ nowIIF 3 - director → ME
34
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Person with significant control
2016-05-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2013-07-01 ~ nowIIF 42 - director → ME
36
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Person with significant control
2023-05-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
37
147 Stamford Hill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
478,979 GBP2024-03-31
Officer
2014-04-10 ~ nowIIF 4 - director → ME
38
Cohen Arnold, New Burlington House, LondonCorporate (1 parent, 2 offsprings)
Officer
2014-03-27 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
FOREWELL LTD - 2013-10-21
147 Stamford Hill, LondonDissolved corporate (5 parents)
Equity (Company account)
-49,267 GBP2019-03-31
Officer
2014-04-10 ~ dissolvedIIF 8 - director → ME
40
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,121,285 GBP2023-11-30
Officer
2017-11-24 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TOV ESTATES LIMITED - 2013-11-27
147 Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
596,915 GBP2024-04-30
Officer
2014-04-10 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
43
Cohen Arnold, New Burlington House, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ nowIIF 14 - director → ME
44
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2013-07-01 ~ nowIIF 40 - director → ME
45
TRILLIONAIRE LIMITED - 2012-11-22
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ nowIIF 16 - director → ME
46
43 Filey Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-01 ~ nowIIF 11 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
47
115 Craven Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-32,454 GBP2023-10-31
Officer
2014-04-10 ~ nowIIF 2 - director → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2013-07-01 ~ nowIIF 39 - director → ME