1
5th Floor, Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-21 ~ dissolved
IIF 10 - Director → ME
2
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
-461,024 GBP2024-12-31
Officer
2000-07-17 ~ 2015-01-31
IIF 21 - Director → ME
3
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,501,469 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-20 ~ 2015-01-31
IIF 3 - Director → ME
4
63 Lake View, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
257,434 GBP2024-02-29
Officer
2016-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
88,003 GBP2017-12-31
Officer
2000-07-12 ~ 2015-01-31
IIF 16 - Director → ME
6
15 - 17 The Crescent, Leatherhead, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-07-13 ~ 2007-01-25
IIF 13 - Director → ME
7
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-31
Officer
2004-11-02 ~ 2015-01-31
IIF 2 - Director → ME
8
HALMAR INVESTMENTS (IBS) LIMITED
01923280 5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ 2015-01-31
IIF 18 - Director → ME
9
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
3,757,719 GBP2017-12-31
Officer
2000-07-12 ~ 2015-01-31
IIF 17 - Director → ME
10
HERONSTON INVESTMENTS LIMITED
- now 02414954 5th Floor Regina House, 124 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-31,304 GBP2023-01-01 ~ 2023-12-31
Officer
2000-07-17 ~ 2015-01-31
IIF 22 - Director → ME
11
6 Bruce Grove, London
Dissolved Corporate (6 parents)
Officer
2003-09-09 ~ 2012-06-13
IIF 23 - Director → ME
12
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ dissolved
IIF 27 - Director → ME
13
VIOLETCOMP LIMITED - 1994-06-14
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
17,111 GBP2023-01-01 ~ 2023-12-31
Officer
1995-04-10 ~ 2015-01-31
IIF 19 - Director → ME
14
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-22,257 GBP2023-01-01 ~ 2023-12-31
Officer
1999-11-22 ~ 2015-01-31
IIF 15 - Director → ME
15
Hampden House, 76 Durham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
96 GBP2016-12-31
Officer
2000-07-18 ~ 2015-04-14
IIF 12 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2000-07-18 ~ 2015-04-14
IIF 14 - Director → ME
17
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-773,194 GBP2017-12-31
Officer
2000-07-12 ~ 2015-01-31
IIF 20 - Director → ME
18
LOGDENE LIMITED - 1999-05-26
6 Bruce Grove, London
Active Corporate (6 parents)
Equity (Company account)
-2,611 GBP2024-12-31
Officer
1999-06-01 ~ 2005-10-25
IIF 7 - Director → ME
19
HANS LIMITED - 1986-08-05
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
12,478,551 GBP2023-12-31
Officer
1996-05-30 ~ 2015-01-31
IIF 4 - Director → ME
20
SWISSCO INVESTMENTS LIMITED
- now 01999295VADECON LIMITED - 1986-08-05
6 Bruce Grove, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
908,272 GBP2024-03-31
Officer
2000-07-12 ~ 2015-01-31
IIF 24 - Director → ME
21
6 Bruce Grove, London
Active Corporate (8 parents)
Equity (Company account)
21,369 GBP2024-12-31
Officer
1998-10-30 ~ 2011-07-01
IIF 9 - Director → ME
22
6 Bruce Grove, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,718 GBP2024-12-31
Officer
1998-07-21 ~ 2011-02-11
IIF 8 - Director → ME
23
6 Bruce Grove, Tottenham, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,306,240 GBP2024-03-31
Officer
1999-11-29 ~ 2015-01-31
IIF 5 - Director → ME
24
6 Bruce Grove, Tottenham, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,803,096 GBP2024-03-31
Officer
1999-11-29 ~ 2015-01-31
IIF 6 - Director → ME
25
63 Lake View, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE