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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ruth Jacqueline Basrawy

    Related profiles found in government register
  • Mrs Ruth Jacqueline Basrawy
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 1
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 3 IIF 4
    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 5
    • Regina House, Finchley Road, London, NW3 5JS, England

      IIF 6
  • Mrs Ruth Jacqueline Basrawy
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Ruth Basrawy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 28 IIF 29
    • 89, Stanhope Avenue, London, N3 3LY, United Kingdom

      IIF 30
    • C/o Blux Ltd, 13-14, Hanover Street, London, W1S 1YH, England

      IIF 31
    • C/o Progress Advisory, 16 High Holborn, London, WC1V 6BX, England

      IIF 32
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 33
  • Mrs Ruth Jacqueline Basrway
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 34
  • Ruth Basrawy
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 35
    • 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 36
    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 37
  • Basrawy, Ruth Jacqueline
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 38
  • Basrawy, Ruth Jacqueline
    British textile director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 39
  • Ruth Basrawy
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basrawy, Ruth Jacqueline
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Park Mount, Harpenden, Hertfordshire, AL5 3AR, United Kingdom

      IIF 43
    • 44, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 44
  • Basrawy, Ruth Jacqueline
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basrawy, Ruth Jacqueline
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Netherhall Gardens, London, NW3 5RG, England

      IIF 58 IIF 59
    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 60
  • Basrawy, Ruth Jacqueline
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Park Mount, Harpenden, AL5 3AR, United Kingdom

      IIF 61
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 62
    • 44, Netherhall Gdns, London, NW3 5RG, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Basrawy, Ruth Jacqueline
    British secretary born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrengate House, 221 Palatine, Road, Didsbury, Manchester, M20 2EE

      IIF 66
  • Basrawy, Ruth Jacqueline
    British textile director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    1 CHURCH LODGE LIMITED
    - now 10266297 10485098... (more)
    PINKTED LIMITED
    - 2016-07-28 10266297
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    101 MORNING LANE LIMITED
    - now 10212649 10099460... (more)
    FURWISH LIMITED
    - 2016-06-06 10212649
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    12-20 ROSINA STREET LIMITED
    10017079 10031866
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2016-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    120-122 MORNING LANE LIMITED
    09408189 08528942... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2015-06-23
    IIF 59 - Director → ME
  • 5
    13 MORNING LANE LIMITED
    09593607 09072128... (more)
    12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 71 - Director → ME
  • 6
    143-145 MORNING LANE LIMITED
    10130078 08528942... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    147-161 MORNING LANE LIMITED
    - now 08528942 10130078... (more)
    143-161 MORNING LANE LIMITED
    - 2013-05-21 08528942 10130078... (more)
    HONEYJAR LIMITED
    - 2013-05-20 08528942
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 58 - Director → ME
    2013-05-20 ~ 2013-05-21
    IIF 64 - Director → ME
    2017-01-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    163 MORNING LANE LTD
    - now 09072128 10060633... (more)
    USERVE LIMITED
    - 2014-06-17 09072128
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 9
    165 MORNING LANE LIMITED
    09482216 10060633... (more)
    12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 74 - Director → ME
  • 10
    167 MORNING LANE LIMITED
    - now 09338377 09482216... (more)
    WESTGALAXY LIMITED
    - 2014-12-17 09338377
    Regina House, 124 Finchley Road, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2014-12-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 11
    169 MORNING LANE LIMITED
    - now 10060633 09072128... (more)
    ICKTRAY LIMITED
    - 2016-04-22 10060633
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    171 MORNING LANE (311431) LIMITED
    - now 10099460 10212649... (more)
    171 MORNING LANE LIMITED
    - 2016-06-28 10099460 10212649... (more)
    FINNISH LIMITED
    - 2016-04-06 10099460
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 13
    171A MORNING LANE (NGL485198) LIMITED - now
    171A MORNING LANE LIMITED
    - 2016-06-28 10031844 10099460... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2016-06-27
    IIF 76 - Director → ME
  • 14
    22 NETHERHALL FREEHOLD LIMITED
    14266946
    22 Netherhall Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-01 ~ now
    IIF 48 - Director → ME
  • 15
    3 CHURCH LODGE LIMITED
    10485098 10266297... (more)
    12 Park Mount, Harpenden, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 16
    350 MARE STREET LIMITED
    10031761 10679065... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 17
    352 MARE STREET LIMITED
    - now 09073066 10031761... (more)
    ROSETAB LIMITED
    - 2014-06-10 09073066
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 18
    352A MARE STREET LIMITED
    - now 09096690 09073066... (more)
    GONELLA LIMITED
    - 2014-07-03 09096690
    44 Netherhall Gardens, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2014-06-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 19
    358 MARE STREET LIMITED
    10679065 10031761... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 20
    4 CHURCH LODGE LIMITED
    - now 10060505 10485098... (more)
    CATBAG LIMITED
    - 2016-04-22 10060505
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-20 ~ 2016-06-10
    IIF 72 - Director → ME
  • 21
    5-7-11 MORNING LANE LIMITED
    - now 09247418 08528942... (more)
    MOUNTSENSE LIMITED
    - 2014-10-31 09247418
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2015-07-23
    IIF 75 - Director → ME
  • 22
    55 MORNING LANE LIMITED
    10112053 10457615... (more)
    12 Park Mount, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 61 - Director → ME
  • 23
    6-9 ROSINA STREET LIMITED
    10031866 10017079
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 24
    70-72 MORNING LANE LIMITED
    - now 10081385 11151935... (more)
    LARKBARN LIMITED
    - 2016-04-22 10081385
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 25
    74 MORNING LANE LIMITED
    11332515 08444518... (more)
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 26
    76 MORNING LANE LIMITED
    11151935 11332515... (more)
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 27
    78 MORNING LANE LIMITED
    08444518 11151935... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    80/80A MORNING LANE LIMITED
    10031414 08354943... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2016-02-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 29
    84 MORNING LANE LIMITED
    08921052 11332515... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    86 MORNING LANE LIMITED
    08674623 08921052... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2013-09-03 ~ 2013-09-03
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 31
    88 MORNING LANE LIMITED
    08354943 08444518... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2019-01-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    9 MORNING LANE LIMITED
    10656557 10457615... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 33
    BLOOMSBURY LUXURY LIMITED
    08709307
    C/o Progress Advisory, 16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    BLUX LIMITED
    09041132
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    BONSTONE LIMITED
    10716707
    44 Netherhall Gdns, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-07-26
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 36
    CENTURY TEXTILES LIMITED
    00669774
    Wrengate House, 221 Palatine, Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 37
    CHATHAM WORKS LIMITED
    07247261
    Pearl Assurance House, 319 Ballards Lane, London
    Insolvency Proceedings Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    FASHION (HACKNEY) LLP
    OC382160
    44 Netherhall Gardens, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2013-02-04 ~ now
    IIF 44 - LLP Designated Member → ME
  • 39
    FASHION (HACKNEY) NO. 2 LLP
    OC387164
    12 Park Mount, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 43 - LLP Member → ME
  • 40
    FLAT 2 CHURCH LODGE LIMITED
    10529769
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 41
    HACKNEY ARCHES CONSTRUCTION LIMITED
    - now 08877718
    MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED
    - 2015-09-29 08877718
    Regina House 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 42
    HACKNEY WALK HOLDINGS LIMITED
    09685901
    Regina House 124 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 43
    HACKNEY WALK LIMITED
    - now 10428451
    WORKWISH LIMITED
    - 2016-10-24 10428451
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 84 - Director → ME
  • 44
    HOFC LIMITED
    09040672
    44 Netherhall Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    HOFH LIMITED
    09040573
    44 Netherhall Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    HOLAW (463) LIMITED
    03666443 03668684... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    HOUSE OF CASHMERE LIMITED
    06929081
    C/o Progress Advisory, 16 High Holborn, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    HOUSE OF HANOVER LIMITED
    08709336
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    MORNING LANE (ARCHES) LIMITED
    - now 10266301
    CUPPATRADE LIMITED
    - 2016-07-28 10266301
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 50
    NAPPER SPORTS LIMITED
    - now 00390605
    C.& F.NAPPER LIMITED - 1988-02-11
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 46 - Director → ME
  • 51
    PROTEX HOLDINGS LIMITED
    02269497
    Regina House, 124 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2017-07-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 52
    THE BOX (GBML) LIMITED
    - now 07120839
    07120839 LIMITED
    - 2025-05-09 07120839
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    THE MONTEFIORE ENDOWMENT
    05604295
    Schaller House, 44a Albert Road, London, England
    Active Corporate (17 parents)
    Officer
    2024-01-03 ~ now
    IIF 57 - Director → ME
  • 54
    UNITS 7-9 BURLINGTON ARCADE LIMITED
    13123844
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-01-22
    IIF 62 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.