1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 16 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 17 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 23 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 18 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolved
IIF 19 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 9 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2023-03-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-10-01 ~ now
IIF 10 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2019-10-02 ~ now
IIF 13 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,014 GBP2016-02-12
Officer
2014-08-13 ~ dissolved
IIF 21 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-10,020 GBP2024-03-31
Officer
2014-08-13 ~ now
IIF 8 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1996-10-21 ~ now
IIF 6 - Director → ME
1996-10-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-02-07 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 25 - Secretary → ME