1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-01-25 ~ now
IIF 9 - Secretary → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 16 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 21 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 44 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 20 - Director → ME
2022-01-25 ~ now
IIF 6 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 11 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2019-07-11 ~ now
IIF 30 - Director → ME
2019-07-11 ~ now
IIF 12 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 9 offsprings)
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 41 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 36 - Director → ME
13
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 18 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,496 GBP2016-02-12
Officer
2014-08-13 ~ dissolved
IIF 50 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 25 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 35 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 19 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 37 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
~ now
IIF 33 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2012-09-25 ~ now
IIF 28 - Director → ME
2012-09-25 ~ now
IIF 3 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1995-11-15 ~ now
IIF 34 - Director → ME
1995-11-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,922 GBP2016-02-12
Officer
2014-08-13 ~ dissolved
IIF 48 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 22 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 45 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 43 - Director → ME
2018-05-23 ~ now
IIF 15 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 46 - Director → ME
2018-05-21 ~ now
IIF 14 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 24 - Director → ME
~ now
IIF 1 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 47 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 51 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 49 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 17 - Director → ME
2006-03-21 ~ now
IIF 2 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-10-01 ~ now
IIF 31 - Director → ME
2022-01-25 ~ now
IIF 13 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 10 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 32 - Director → ME
1996-10-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 26 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2022-01-25 ~ now
IIF 27 - Director → ME