1
1501 Broadway, 14th Floor, New York, New York, United StatesRegistered Corporate (2 parents)
Beneficial owner
1982-01-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
2
Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
330,462 GBP2023-12-31
Person with significant control
2017-04-25 ~ nowIIF 8 - Has significant influence or control → OE
3
14th Floor 1501 Broadway, New York, United StatesRegistered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
4
14th Floor 1501 Broadway, New York, United StatesRegistered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
5
APOLLO LEISURE CARS LIMITED - 1991-08-02
APOLLO DOMINION INVESTMENTS LIMITED - 2009-10-15
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,156,698 GBP2024-12-31
Officer
2009-10-23 ~ nowIIF 21 - Director → ME
6
1501 Broadway, 14th Floor, New York, New York, United StatesRegistered Corporate (1 parent)
Beneficial owner
1993-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
7
BURGINHALL 547 LIMITED - 1991-07-18
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,529,828 GBP2024-12-28
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,635,421 GBP2024-12-31
Officer
2000-04-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
14th Floor 1501 Broadway, New York, United StatesRegistered Corporate (2 parents)
Beneficial owner
2020-12-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
10
14th Floor 1501 Broadway, New York, United StatesRegistered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
11
CLAIMGEM LIMITED - 1984-09-11
124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
-67,718 GBP2024-03-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
FROMEL LIMITED - 1982-03-15
Regina House, 124 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
1,521,007 GBP2023-12-31 ~ 2024-12-28
Officer
2008-11-03 ~ nowIIF 20 - Director → ME
13
124 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
124 Finchley Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5,099,750 GBP2024-12-28
Officer
2012-02-14 ~ nowIIF 19 - Director → ME
15
BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
Officer
1992-12-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
764,080 GBP2024-12-31
Person with significant control
2022-07-15 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE