1
The Old Police Station, 1069 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 19 - Director → ME
2
BLOCK 42 LIMITED
14381733 11270483, 14176486, SC576754, 07572102, 15893929, 16578806, SC855128, 11358293, 15887862, 06240840, 11194988, 06418250, SC829523, 08146338, 07333439, 10245865, 14841005, 15143601, 15893943, 11031400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-174,923 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 15 - Director → ME
3
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
14,731 GBP2023-07-31
Officer
2018-07-27 ~ dissolved
IIF 24 - Director → ME
4
Old Police Station, 1069 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 18 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,149,490 GBP2024-03-31
Officer
2019-12-24 ~ now
IIF 12 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,522 GBP2024-03-31
Officer
2019-12-24 ~ now
IIF 11 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,084 GBP2024-03-31
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
8
DUKESMEAD PROPERTY HOLDINGS LTD
12400810 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-13 ~ now
IIF 7 - Director → ME
9
The Old Police Station, 1069 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 20 - Director → ME
10
HAMILTON COURT GROUP LONDON LIMITED
08654335 35 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2013-08-16 ~ dissolved
IIF 22 - Director → ME
11
1069 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
305,621 GBP2024-07-31
Person with significant control
2022-07-26 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,326 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
14
35 Ballards Lane, London
Active Corporate (4 parents)
Equity (Company account)
35,770 GBP2024-03-31
Officer
2015-09-27 ~ now
IIF 5 - Director → ME
15
35 Ballards Lane, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
2,248,135 GBP2024-03-31
Officer
2015-09-29 ~ now
IIF 1 - Director → ME
16
M G R Weston Kay, 55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-05 ~ 2024-04-24
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-51,008 GBP2024-03-31
Officer
2021-01-07 ~ now
IIF 10 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
1,643,007 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 8 - Director → ME
19
1069 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,717 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
1069 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,757 GBP2023-06-30
Officer
2018-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
OAK HILL HOUSE FREEHOLD LIMITED
11800056 1 Rosemont Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,303 GBP2024-01-31
Officer
2021-10-05 ~ 2025-10-23
IIF 2 - Director → ME
22
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 16 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-15 ~ now
IIF 9 - Director → ME
24
THE SIDINGS ACTON MANAGEMENT LTD
14262325 108 Fortune Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
25
WILLESDEN LANE RESIDENCES LIMITED
15204588 1069 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 23 - Director → ME