1
33 Knightland Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-07-30 ~ dissolvedIIF 13 - director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-11-21 ~ nowIIF 303 - director → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ nowIIF 166 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
61,798 GBP2024-03-31
Officer
2003-01-22 ~ nowIIF 56 - secretary → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-30 ~ nowIIF 193 - director → ME
6
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2002-08-16 ~ nowIIF 139 - director → ME
2002-08-16 ~ nowIIF 100 - secretary → ME
7
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2015-04-16 ~ nowIIF 283 - director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ nowIIF 305 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2005-07-13 ~ nowIIF 58 - secretary → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
268,285 GBP2021-08-01 ~ 2022-07-31
Officer
2003-11-04 ~ nowIIF 124 - director → ME
11
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
-2,572 GBP2022-07-01 ~ 2023-06-30
Officer
2003-01-22 ~ nowIIF 74 - secretary → ME
12
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ nowIIF 284 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
1,546,702 GBP2024-09-30
Officer
1998-04-01 ~ nowIIF 129 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1996-09-27 ~ nowIIF 146 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
286,015 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-04 ~ nowIIF 274 - director → ME
16
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-5,077 GBP2022-10-01 ~ 2023-09-30
Officer
2003-01-22 ~ nowIIF 121 - secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-23,301 GBP2023-04-01 ~ 2024-03-31
Officer
1994-07-21 ~ nowIIF 173 - director → ME
18
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2000-04-17 ~ nowIIF 209 - director → ME
19
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
222,158 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 220 - director → ME
20
122a Stamford Hill, London, Uk, United KingdomDissolved corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 11 - director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
889,553 GBP2024-01-31
Officer
2018-09-04 ~ nowIIF 248 - director → ME
2005-07-13 ~ nowIIF 97 - secretary → ME
22
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
246,173 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 226 - director → ME
2003-01-22 ~ nowIIF 81 - secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ nowIIF 157 - director → ME
2003-01-22 ~ nowIIF 111 - secretary → ME
24
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2014-07-03 ~ nowIIF 298 - director → ME
25
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-18 ~ nowIIF 278 - director → ME
26
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-23 ~ nowIIF 229 - director → ME
2002-04-03 ~ nowIIF 59 - secretary → ME
27
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-85,927 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 257 - director → ME
28
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,600 GBP2024-03-31
Officer
1998-03-30 ~ nowIIF 211 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
220,000 GBP2022-10-01 ~ 2023-09-30
Officer
1992-08-07 ~ nowIIF 219 - director → ME
30
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
184,085 GBP2022-07-01 ~ 2023-06-30
Officer
1998-07-22 ~ nowIIF 206 - director → ME
1998-07-22 ~ nowIIF 106 - secretary → ME
31
New Burlington House 1075 Finchley Road, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 321 - director → ME
32
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 255 - director → ME
33
New Burlington House, Finchley Road, London, England, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
826 GBP2017-08-29
Officer
2008-07-30 ~ nowIIF 172 - director → ME
2008-07-30 ~ nowIIF 98 - secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
5,927 GBP2022-10-01 ~ 2023-09-30
Officer
2003-01-22 ~ nowIIF 61 - secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 143 - director → ME
36
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1996-02-22 ~ nowIIF 329 - director → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
-5,648 GBP2024-09-30
Officer
1999-09-23 ~ nowIIF 216 - director → ME
2003-01-22 ~ nowIIF 83 - secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2003-01-22 ~ nowIIF 54 - secretary → ME
39
RAINDROP RED LIMITED - 2005-02-23
New Burlington House, 1075 Finchley Road LondonCorporate (5 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-22 ~ nowIIF 138 - director → ME
40
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2018-06-28 ~ nowIIF 310 - director → ME
41
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 302 - director → ME
42
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 267 - director → ME
43
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-18,182 GBP2023-09-30
Officer
1995-02-16 ~ nowIIF 235 - director → ME
44
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
960 GBP2024-09-30
Officer
2004-03-30 ~ nowIIF 317 - director → ME
45
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
90,311 GBP2022-10-01 ~ 2023-09-30
Officer
1992-08-07 ~ nowIIF 234 - director → ME
46
AGENTRULE LIMITED - 1994-03-07
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-70,848 GBP2023-04-01 ~ 2024-03-31
Officer
1994-02-07 ~ nowIIF 147 - director → ME
1994-02-07 ~ nowIIF 118 - secretary → ME
47
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
1999-06-29 ~ nowIIF 145 - director → ME
48
New Burlington House 1075 Finchley Road, LondonCorporate (5 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 327 - director → ME
49
Cohen Arnold, New Burlington House, LondonCorporate (4 parents)
Officer
2015-12-23 ~ nowIIF 334 - secretary → ME
50
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Officer
2005-07-13 ~ nowIIF 66 - secretary → ME
51
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 261 - director → ME
52
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Equity (Company account)
30,860 GBP2024-09-30
Officer
2000-07-27 ~ nowIIF 189 - director → ME
53
86 Osbaldeston Road, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-07 ~ nowIIF 242 - director → ME
54
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2003-03-03 ~ dissolvedIIF 144 - director → ME
2003-03-03 ~ dissolvedIIF 103 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
131,739 GBP2024-09-30
Officer
1996-07-11 ~ nowIIF 221 - director → ME
56
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
191,669 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-09 ~ nowIIF 214 - director → ME
1996-07-09 ~ nowIIF 120 - secretary → ME
57
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1996-08-28 ~ nowIIF 136 - director → ME
58
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-92,631 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 162 - director → ME
59
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-18 ~ nowIIF 269 - director → ME
2003-01-22 ~ nowIIF 72 - secretary → ME
60
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-227,972 GBP2023-04-01 ~ 2024-03-31
Officer
2004-03-30 ~ nowIIF 323 - director → ME
61
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
-7,889 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 65 - secretary → ME
62
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-255,520 GBP2023-04-01 ~ 2024-03-31
Officer
1994-07-21 ~ nowIIF 201 - director → ME
2003-01-22 ~ nowIIF 92 - secretary → ME
63
SPOTQUEST LIMITED - 1994-12-19
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-656,675 GBP2022-10-01 ~ 2023-09-30
Officer
1994-04-06 ~ nowIIF 161 - director → ME
64
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-834,597 GBP2023-04-01 ~ 2024-03-31
Officer
2000-06-01 ~ nowIIF 131 - director → ME
2000-06-01 ~ nowIIF 119 - secretary → ME
65
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-182,841 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-02 ~ nowIIF 223 - director → ME
66
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 256 - director → ME
67
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 90 - secretary → ME
68
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2002-04-03 ~ nowIIF 158 - director → ME
69
TURNVIEW PROPERTIES LIMITED - 1996-05-02
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
-60,958 GBP2023-04-01 ~ 2024-03-31
Officer
1996-03-15 ~ nowIIF 140 - director → ME
70
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 309 - director → ME
71
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-01 ~ nowIIF 252 - director → ME
2003-01-22 ~ nowIIF 63 - secretary → ME
72
New Bulington House 1075 Finchley Road, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 324 - director → ME
73
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2000-05-22 ~ nowIIF 179 - director → ME
74
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
-2,725 GBP2023-04-01 ~ 2024-03-31
Officer
1995-04-11 ~ nowIIF 218 - director → ME
2003-01-22 ~ nowIIF 57 - secretary → ME
75
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-26 ~ nowIIF 241 - director → ME
76
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 308 - director → ME
77
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2024-03-31
Officer
1995-03-13 ~ nowIIF 196 - director → ME
78
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2004-05-13 ~ nowIIF 190 - director → ME
79
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
234,474 GBP2022-10-01 ~ 2023-09-30
Officer
2012-02-07 ~ nowIIF 246 - director → ME
2003-01-22 ~ nowIIF 78 - secretary → ME
80
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ nowIIF 212 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
81
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
2,696,954 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-26 ~ nowIIF 239 - director → ME
82
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
370,093 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 148 - director → ME
83
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2017-10-23 ~ nowIIF 282 - director → ME
84
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 319 - director → ME
85
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 311 - director → ME
86
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
9,614 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-21 ~ nowIIF 280 - director → ME
87
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-37,620 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-17 ~ nowIIF 154 - director → ME
88
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-293,126 GBP2022-07-01 ~ 2023-06-30
Officer
1995-04-11 ~ nowIIF 191 - director → ME
2003-01-22 ~ nowIIF 86 - secretary → ME
89
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1995-11-27 ~ nowIIF 64 - secretary → ME
90
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-87,023 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 264 - director → ME
91
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
700,000 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 75 - secretary → ME
92
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-864,193 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 130 - director → ME
93
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
1,070,811 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-19 ~ nowIIF 203 - director → ME
94
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 328 - director → ME
95
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 55 - secretary → ME
96
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 306 - director → ME
97
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
114,437 GBP2024-03-31
Officer
2008-09-26 ~ nowIIF 182 - director → ME
2008-09-26 ~ nowIIF 105 - secretary → ME
98
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
226,984 GBP2024-03-31
Officer
2008-09-26 ~ nowIIF 151 - director → ME
2008-09-26 ~ nowIIF 108 - secretary → ME
99
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2014-11-03 ~ dissolvedIIF 297 - director → ME
2014-11-03 ~ dissolvedIIF 52 - secretary → ME
100
122a Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 17 - director → ME
2020-03-18 ~ dissolvedIIF 333 - secretary → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
101
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1998-04-06 ~ nowIIF 236 - director → ME
102
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 262 - director → ME
103
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
66,688 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 270 - director → ME
104
New Burlington House, 1075 Finchley Road, LondonCorporate (9 parents)
Equity (Company account)
3,847,740 GBP2024-03-31
Officer
2000-03-14 ~ nowIIF 165 - director → ME
105
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2000-12-20 ~ nowIIF 207 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
69 Lordship Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-15 ~ dissolvedIIF 16 - director → ME
107
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
2,800 GBP2022-10-01 ~ 2023-09-30
Officer
2003-01-22 ~ nowIIF 70 - secretary → ME
108
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2000-05-22 ~ nowIIF 180 - director → ME
109
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 14 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 320 - director → ME
110
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
41,546 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-22 ~ nowIIF 227 - director → ME
1999-02-22 ~ nowIIF 104 - secretary → ME
111
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Equity (Company account)
2,201,027 GBP2024-03-31
Officer
1995-03-31 ~ nowIIF 153 - director → ME
1995-03-29 ~ nowIIF 122 - secretary → ME
112
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
126,677 GBP2022-10-01 ~ 2023-09-30
Officer
~ nowIIF 134 - director → ME
113
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1999-02-04 ~ nowIIF 135 - director → ME
1999-02-04 ~ nowIIF 109 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
114
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2022-07-01 ~ 2023-06-30
Officer
1995-04-11 ~ nowIIF 202 - director → ME
2003-01-22 ~ nowIIF 73 - secretary → ME
115
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2004-05-13 ~ nowIIF 176 - director → ME
116
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-2,988 GBP2022-10-01 ~ 2023-09-30
Officer
2013-10-31 ~ nowIIF 254 - director → ME
117
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
36,571 GBP2023-04-01 ~ 2024-03-31
Officer
1994-10-04 ~ nowIIF 183 - director → ME
118
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 265 - director → ME
119
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 250 - director → ME
120
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-13 ~ nowIIF 186 - director → ME
2003-01-22 ~ nowIIF 93 - secretary → ME
121
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-31 ~ nowIIF 150 - director → ME
1995-03-29 ~ nowIIF 101 - secretary → ME
122
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2002-04-03 ~ nowIIF 199 - director → ME
123
Hatton House, 8 Timberwharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-403 GBP2018-12-28
Officer
2010-06-29 ~ nowIIF 300 - director → ME
124
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-211,540 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 163 - director → ME
125
15 Darenth Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,919 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 330 - director → ME
Person with significant control
2019-03-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
126
122a Stamfordhill Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 19 - director → ME
127
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-1,631,657 GBP2022-10-01 ~ 2023-09-30
Officer
1998-04-06 ~ nowIIF 132 - director → ME
128
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-109,382 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 71 - secretary → ME
129
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
18,066 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 230 - director → ME
130
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
13,868 GBP2024-03-31
Officer
2009-01-08 ~ nowIIF 185 - director → ME
131
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
2000-05-22 ~ nowIIF 187 - director → ME
132
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-23 ~ nowIIF 156 - director → ME
2003-01-22 ~ nowIIF 67 - secretary → ME
133
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 281 - director → ME
134
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
11,457 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-16 ~ nowIIF 272 - director → ME
135
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,672,497 GBP2022-10-01 ~ 2023-09-30
Officer
2006-11-30 ~ nowIIF 222 - director → ME
136
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Equity (Company account)
6,782,413 GBP2024-03-31
Officer
2002-04-01 ~ nowIIF 231 - director → ME
2003-01-22 ~ nowIIF 82 - secretary → ME
137
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-11-01 ~ nowIIF 266 - director → ME
138
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-10-28 ~ nowIIF 299 - director → ME
139
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 295 - director → ME
140
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-01 ~ nowIIF 237 - director → ME
141
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
1,400,001 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 258 - director → ME
142
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-52,754 GBP2022-10-01 ~ 2023-09-30
Officer
2003-01-22 ~ nowIIF 87 - secretary → ME
143
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2024-06-26 ~ nowIIF 238 - director → ME
144
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2022-12-08 ~ nowIIF 304 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
145
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
45,836 GBP2024-03-31
Officer
2003-01-22 ~ nowIIF 95 - secretary → ME
146
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents)
Profit/Loss (Company account)
514,385 GBP2022-07-01 ~ 2023-06-30
Officer
1998-10-29 ~ nowIIF 188 - director → ME
2003-01-22 ~ nowIIF 68 - secretary → ME
147
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Officer
2011-09-23 ~ nowIIF 273 - director → ME
148
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2024-06-26 ~ nowIIF 243 - director → ME
149
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 245 - director → ME
150
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2002-04-03 ~ nowIIF 142 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2003-10-07 ~ nowIIF 123 - director → ME
152
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,846 GBP2024-03-31
Officer
2008-04-15 ~ nowIIF 313 - director → ME
153
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-15 ~ nowIIF 314 - director → ME
154
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
92,103 GBP2023-04-01 ~ 2024-03-31
Officer
1998-02-18 ~ nowIIF 149 - director → ME
155
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ nowIIF 322 - director → ME
156
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Officer
2008-07-18 ~ nowIIF 318 - director → ME
157
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Profit/Loss (Company account)
-120,512 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 175 - director → ME
158
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-301,154 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-07 ~ nowIIF 279 - director → ME
159
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2024-09-09 ~ nowIIF 312 - director → ME
160
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2024-06-26 ~ nowIIF 244 - director → ME
161
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2024-06-26 ~ nowIIF 240 - director → ME
162
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2003-01-22 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
60,009 GBP2022-10-01 ~ 2023-09-30
Officer
1997-06-27 ~ nowIIF 198 - director → ME
164
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
180,000 GBP2022-10-01 ~ 2023-09-30
Officer
1997-07-01 ~ nowIIF 167 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-46,659 GBP2022-10-01 ~ 2023-09-30
Officer
1995-09-29 ~ nowIIF 159 - director → ME
166
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
22,121 GBP2023-04-01 ~ 2024-03-31
Officer
1998-12-09 ~ nowIIF 181 - director → ME
167
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
800,001 GBP2024-03-31
Officer
2011-09-27 ~ nowIIF 288 - director → ME
168
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 277 - director → ME
169
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 285 - director → ME
170
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-02-25 ~ nowIIF 217 - director → ME
1999-02-25 ~ nowIIF 99 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
171
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,935 GBP2023-05-31
Officer
2019-05-21 ~ nowIIF 18 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 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
172
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 12 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
173
165c Lordship Road, London, EnglandCorporate (1 parent)
Equity (Company account)
25,216 GBP2023-06-30
Officer
2021-07-01 ~ nowIIF 23 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
174
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1998-07-06 ~ nowIIF 213 - director → ME
1998-07-06 ~ nowIIF 114 - secretary → ME
175
PANCROFT PROPERTIES LIMITED - 1998-07-09
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
649,524 GBP2023-12-31
Officer
2023-12-12 ~ nowIIF 301 - director → ME
2005-07-13 ~ nowIIF 79 - secretary → ME
176
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
-335,781 GBP2024-03-31
Officer
2011-09-23 ~ nowIIF 259 - director → ME
177
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 293 - director → ME
178
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-06-03 ~ nowIIF 171 - director → ME
179
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2004-03-30 ~ nowIIF 325 - director → ME
180
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Person with significant control
2022-05-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
1st Floor Office, 8-10 Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 14 - director → ME
182
Unit 5 25-27 The Burroughs, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 15 - director → ME
183
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ dissolvedIIF 233 - director → ME
2002-02-26 ~ dissolvedIIF 115 - secretary → ME
184
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-11-07 ~ dissolvedIIF 225 - director → ME
2001-11-07 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 290 - director → ME
186
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-385,839 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-01 ~ nowIIF 184 - director → ME
187
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1996-08-23 ~ nowIIF 215 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-12-11 ~ nowIIF 204 - director → ME
189
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-1,409,651 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 292 - director → ME
190
1075 Finchley Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-339,117 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-24 ~ nowIIF 128 - director → ME
191
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-143,261 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 152 - director → ME
192
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
2,968,108 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 141 - director → ME
193
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-187,583 GBP2023-04-01 ~ 2024-03-31
Officer
1993-11-17 ~ nowIIF 160 - director → ME
194
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2005-07-13 ~ nowIIF 89 - secretary → ME
195
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 195 - director → ME
196
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2003-03-03 ~ dissolvedIIF 197 - director → ME
2003-03-03 ~ dissolvedIIF 117 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
197
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (5 parents)
Officer
1986-06-05 ~ nowIIF 127 - director → ME
2005-07-13 ~ nowIIF 94 - secretary → ME
198
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
71,768 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 286 - director → ME
199
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-110,150 GBP2022-10-01 ~ 2023-09-30
Officer
1999-03-30 ~ nowIIF 194 - director → ME
1999-03-30 ~ nowIIF 112 - secretary → ME
200
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-19,494 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-23 ~ nowIIF 275 - director → ME
201
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Officer
2013-06-24 ~ nowIIF 289 - director → ME
202
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 232 - director → ME
203
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2011-09-23 ~ nowIIF 260 - director → ME
204
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
8,450,001 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 294 - director → ME
205
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 137 - director → ME
206
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
190,725 GBP2024-03-31
Officer
2008-01-03 ~ nowIIF 224 - director → ME
207
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2016-01-27 ~ nowIIF 126 - director → ME
2016-01-27 ~ nowIIF 335 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
LARGE LIMITED - 2008-03-19
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 24 offsprings)
Officer
2008-01-03 ~ nowIIF 164 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
209
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-08 ~ dissolvedIIF 8 - director → ME
210
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2010-12-03 ~ nowIIF 307 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
211
165c Lordship Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-270,721 GBP2024-04-30
Officer
2022-11-01 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
212
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-238,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 210 - director → ME
213
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2017-07-28 ~ nowIIF 247 - director → ME
214
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2017-07-27 ~ nowIIF 271 - director → ME
215
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2003-01-22 ~ nowIIF 84 - secretary → ME
216
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
-729 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 76 - secretary → ME
217
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
10,485 GBP2024-03-31
Officer
2003-01-22 ~ nowIIF 85 - secretary → ME
218
New Burlington House 1075, Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-24 ~ nowIIF 268 - director → ME
219
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Officer
2003-01-22 ~ nowIIF 88 - secretary → ME
220
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
1999-08-31 ~ nowIIF 174 - director → ME
1999-08-31 ~ nowIIF 116 - secretary → ME
221
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
366,869 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 205 - director → ME
222
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 60 - secretary → ME
223
VERNEAT LIMITED - 1976-12-31
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
-89,969 GBP2024-09-30
Officer
2003-01-22 ~ nowIIF 91 - secretary → ME
224
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
249,105 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-22 ~ nowIIF 228 - director → ME
225
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2005-02-11 ~ nowIIF 125 - director → ME
226
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,323,270 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
227
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Equity (Company account)
365,193 GBP2024-03-31
Officer
2015-07-21 ~ nowIIF 249 - director → ME
228
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
-659,480 GBP2023-04-01 ~ 2024-03-31
Officer
1993-02-03 ~ nowIIF 168 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
229
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 178 - director → ME
230
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Officer
2007-11-23 ~ nowIIF 169 - director → ME
231
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2011-09-23 ~ nowIIF 296 - director → ME
232
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 4 offsprings)
Officer
1995-06-26 ~ nowIIF 316 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
233
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Profit/Loss (Company account)
-7,823 GBP2022-10-01 ~ 2023-09-30
Officer
2003-01-22 ~ nowIIF 62 - secretary → ME
234
Company number 01155971Non-active corporate
Officer
2003-01-22 ~ nowIIF 80 - secretary → ME
235
Company number 01156427Non-active corporate
Officer
2003-01-22 ~ nowIIF 77 - secretary → ME