1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 42 - director → ME
2
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 2 offsprings)
Officer
1992-10-05 ~ nowIIF 5 - director → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
1995-09-29 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2012-08-23 ~ nowIIF 31 - director → ME
5
8 Rodborough Road, LondonDissolved corporate (2 parents)
Officer
2006-08-08 ~ dissolvedIIF 30 - director → ME
6
C/o 32 Castlewood Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
28,552 GBP2024-03-31
Officer
2009-11-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
7
8 Rodborough Road, LondonDissolved corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 19 - director → ME
8
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 2 offsprings)
Officer
~ nowIIF 8 - director → ME
9
8 Rodborough Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,673 GBP2024-03-31
Officer
2018-06-28 ~ nowIIF 32 - director → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
3,281,862 GBP2022-06-30
Officer
1995-09-29 ~ nowIIF 38 - director → ME
11
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2006-08-07 ~ nowIIF 22 - director → ME
12
126 Bridge Lane, London, United KingdomCorporate (4 parents)
Officer
~ nowIIF 10 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
74,605 GBP2022-03-31
Officer
~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CAMPHOLD LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
1992-04-28 ~ nowIIF 9 - director → ME
15
NATIONQUOTE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
1992-04-28 ~ nowIIF 25 - director → ME
16
Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (3 parents)
Officer
2000-11-17 ~ dissolvedIIF 7 - director → ME
2000-11-17 ~ dissolvedIIF 51 - secretary → ME
17
FHEFA LIMITED - 1995-09-15
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 16 offsprings)
Officer
1995-09-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2000-07-06 ~ nowIIF 16 - director → ME
19
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
2009-09-25 ~ nowIIF 20 - director → ME
2009-09-25 ~ nowIIF 52 - secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
1992-09-14 ~ nowIIF 24 - director → ME
21
MINETVILLE LIMITED - 1992-05-12
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1992-04-28 ~ nowIIF 17 - director → ME
22
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1994-01-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1995-09-29 ~ nowIIF 11 - director → ME
24
MARCHSTAR LIMITED - 1996-07-29
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (4 parents)
Officer
2000-07-06 ~ dissolvedIIF 28 - director → ME
25
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2000-07-06 ~ nowIIF 13 - director → ME
26
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-06-25 ~ nowIIF 34 - director → ME
27
CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED - 2002-02-11
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2006-02-21 ~ nowIIF 14 - director → ME
28
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2006-01-17 ~ nowIIF 2 - director → ME
29
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-10-06 ~ nowIIF 26 - director → ME
30
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 5 offsprings)
Officer
1991-10-18 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE