1
9 Temple Fortune Mansions, Bridge Lane, LondonActive Corporate (3 parents)
Equity (Company account)
4,771,110 GBP2024-09-30
Officer
2023-05-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Armitage Road, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ dissolvedIIF 1 - Secretary → ME
3
Hallwelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
289,599 GBP2024-10-31
Officer
1996-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Armitage Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
18 Armitage Road, LondonActive Corporate (2 parents)
Equity (Company account)
90,329 GBP2024-01-31
Officer
2015-01-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
18 Armitage Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
187,552 GBP2023-12-31
Officer
2016-12-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
18 Armitage Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
77,494 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
18 Armitage Road, London, Greater LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
962,482 GBP2023-10-31
Officer
2004-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
452,499 GBP2024-02-29
Officer
1999-02-10 ~ nowIIF 2 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-271 GBP2024-03-31
Officer
2025-06-01 ~ nowIIF 16 - Director → ME
12
99a Leicester Road, Salford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
84,194 GBP2024-12-31
Person with significant control
2016-11-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAIDSTONE (NPR) NOMINEE LIMITED - 2006-05-18
18 Armitage Road, Golders Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,898,326 GBP2024-05-31
Officer
2017-12-25 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
18 Armitage Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
63,432 GBP2023-03-31
Officer
2015-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
18 Armitage Road, Golders Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
167 GBP2019-04-30
Officer
2017-12-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
1-2 Temple Fortune Parade, Bridge Lane, LondonActive Corporate (3 parents)
Equity (Company account)
322,776 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE