1
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 4 - Director → ME
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2011-12-22 ~ nowIIF 12 - Director → ME
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2014-05-09 ~ nowIIF 11 - Director → ME
2014-05-09 ~ nowIIF 39 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,612 GBP2023-03-31
Officer
2021-06-04 ~ nowIIF 27 - Director → ME
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 35 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 23 - Director → ME
7
New Burlington House, 1075, Finchley Road, LondonActive Corporate (2 parents)
Officer
2011-08-04 ~ nowIIF 10 - Director → ME
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,640,844 GBP2023-03-31
Officer
1998-03-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
31,700,243 GBP2023-03-31
Officer
2006-11-29 ~ nowIIF 13 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-09-13 ~ nowIIF 29 - Director → ME
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2009-03-31 ~ nowIIF 1 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 18 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 19 - Director → ME
14
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolvedIIF 7 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-28 ~ nowIIF 26 - Director → ME
16
64 Chardmore Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-335,705 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 32 - Director → ME
18
103 High Street, Waltham Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,953 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 5 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-176 GBP2021-05-31
Officer
2020-05-15 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-15 ~ 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
21
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 25 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-09 ~ nowIIF 38 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 31 - Director → ME
25
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 21 - Director → ME
26
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 2 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 6 - Director → ME
28
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ dissolvedIIF 17 - Director → ME
29
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2010-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PHOENIX MILL FAILSWORTH LIMITED - 2017-12-15
COMPANY DIRECTOR LIMITED - 2017-11-24
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
251,069 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
2017-11-29 ~ 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
31
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 34 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2014-05-09 ~ dissolvedIIF 22 - Director → ME
33
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 7 offsprings)
Officer
2016-01-07 ~ nowIIF 15 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolvedIIF 20 - Director → ME