1
4th Floor 58 Waterloo Street, GlasgowDissolved corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2
24 Leweston Place, London, EnglandCorporate (2 parents)
Officer
2023-03-21 ~ nowIIF 53 - director → ME
3
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
60 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 51 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
8,594,989 GBP2023-03-25
Officer
1998-01-02 ~ nowIIF 57 - director → ME
5
24 Leweston Place, London, EnglandCorporate (2 parents)
Officer
2023-03-17 ~ nowIIF 54 - director → ME
6
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
2002-09-22 ~ nowIIF 22 - director → ME
7
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
922,815 GBP2021-09-30
Officer
2002-09-22 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
8
First Floor 94 Stamford Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
45,681 GBP2022-07-31
Officer
2014-12-15 ~ dissolvedIIF 46 - director → ME
9
CHASDEI AHRON LIMITED - 2016-12-09
The Studio St. Nicholas Close, Elstree, Borehamwood, EnglandDissolved corporate (3 parents)
Person with significant control
2016-12-09 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
2,843,510 GBP2019-12-31
Officer
~ nowIIF 20 - director → ME
11
1 Grosvenor Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 9 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2003-11-24 ~ nowIIF 7 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
7,791,504 GBP2021-03-31
Officer
2004-02-04 ~ nowIIF 15 - director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
85,429 GBP2021-03-31
Officer
2016-11-08 ~ nowIIF 34 - director → ME
15
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-781 GBP2022-09-30
Person with significant control
2022-08-11 ~ nowIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
542,719 GBP2023-03-28
Officer
1999-05-19 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2022-08-15 ~ nowIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
194,150 GBP2019-09-30
Officer
2006-09-12 ~ nowIIF 31 - director → ME
19
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Equity (Company account)
394,225 GBP2024-03-29
Officer
2001-01-26 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
20
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 29 - director → ME
21
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
-452,234 GBP2023-03-29
Officer
1998-08-03 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
1,689,303 GBP2023-03-28
Officer
2001-07-13 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
23
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-11,589 GBP2021-03-31
Officer
2018-11-27 ~ nowIIF 42 - director → ME
24
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-85,892 GBP2021-03-31
Officer
2016-11-07 ~ nowIIF 37 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
25
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-39,874 GBP2022-04-01 ~ 2023-03-31
Officer
2000-03-16 ~ nowIIF 61 - director → ME
26
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
CHASDEI AHRON LIMITED - 2018-03-21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,784,296 GBP2019-03-31
Officer
2016-12-12 ~ nowIIF 35 - director → ME
28
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2021-05-20 ~ nowIIF 41 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
29
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,959,119 GBP2019-12-31
Officer
2002-09-22 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
27 Leweston Place, London, EnglandCorporate (1 parent)
Officer
2024-05-26 ~ nowIIF 45 - director → ME
Person with significant control
2024-05-26 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
31
Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
-57,518 GBP2023-07-29
Officer
2022-07-01 ~ nowIIF 56 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Leweston Place, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
33
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-300 GBP2022-04-01 ~ 2023-03-31
Officer
2005-07-25 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
34
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,795 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 44 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
35
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
2,715,846 GBP2021-03-31
Officer
1998-01-06 ~ nowIIF 12 - director → ME
36
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
232,702 GBP2021-03-31
Officer
2013-07-26 ~ nowIIF 39 - director → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2002-09-22 ~ nowIIF 5 - director → ME
38
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,589 GBP2019-12-31
Officer
2018-07-13 ~ nowIIF 40 - director → ME
39
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
182,974 GBP2023-03-28
Officer
2006-07-19 ~ nowIIF 67 - director → ME
40
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Officer
2002-09-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
41
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-57,494 GBP2021-03-31
Officer
2015-04-24 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Person with significant control
2020-11-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
43
195 Kyverdale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,937 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 49 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
44
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
669,420 GBP2021-03-31
Officer
2006-03-06 ~ nowIIF 13 - director → ME
45
St. Georges House 215-219 Chester Road, ManchesterDissolved corporate (3 parents)
Officer
2002-09-22 ~ dissolvedIIF 21 - director → ME
IIF 64 - director → ME
46
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-08-04 ~ nowIIF 43 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
105,597 GBP2020-09-30
Officer
2010-09-20 ~ nowIIF 10 - director → ME
48
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
1993-07-19 ~ nowIIF 14 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
LAMDA INVESTMENTS LIMITED - 1997-09-01
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
2,158,832 GBP2020-12-31
Officer
2002-09-22 ~ nowIIF 6 - director → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
2002-09-22 ~ nowIIF 1 - director → ME
51
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
221,596 GBP2023-03-31
Officer
2012-04-03 ~ nowIIF 36 - director → ME
52
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 11 - director → ME
53
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
6,405,902 GBP2023-03-30
Officer
1998-09-14 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
54
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
208,559 GBP2023-03-28
Officer
1994-10-07 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
55
Company number 06552109Non-active corporate
Officer
2008-04-02 ~ nowIIF 60 - director → ME