Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTWATER, Stuart Cameron ACTIVE	Secretary	03 Oct 2015				34 Langdon Park Road, Highgate, London, N6 5QG
BOLDI, Lorenzo ACTIVE	Director	13 May 2021		England	October 1975	34 Langdon Park Road, Highgate, London, N6 5QG
FLOREZ, Hazel Rosemary ACTIVE	Director	05 May 2026		United Kingdom	March 1984	33 Langdon Park Road, 33 Langdon Park Road, London, N6 5PT, United Kingdom
WESTWATER, Stuart Cameron ACTIVE	Director	05 Jun 2015		England	March 1986	34 Langdon Park Road, Highgate, London, N6 5QG
APOLLONIO, Marco, Mr. RESIGNED	Secretary	15 Aug 2009	01 Oct 2013			34, Langdon Park Road, Flat 1, London, N6 5QG, United Kingdom
GILLESPIE, Frank Gerard RESIGNED	Secretary	01 Oct 1993	24 Oct 1994			Flat One 34 Langdon Park Road, Highgate, London, N6 5QG
PIZEY, Christine Ann RESIGNED	Secretary	03 Jul 1998	12 Mar 2004			34 Langdon Park Road, Highgate, London, N6 5QG
REINGOLD, Juliet RESIGNED	Secretary	24 Oct 1994	14 Jul 1995			34 Langdon Park Road, Highgate, London, N6 5QG
SILVERMAN, Anthony Daniel RESIGNED	Secretary	16 Dec 2003	23 Jan 2009			Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG
STEINER, Francis Max Michael RESIGNED	Secretary	01 Sep 2013	05 Jun 2015			5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England
WHITEHOUSE, Kathryn Margaret RESIGNED	Secretary	14 Jul 1995	03 Jul 1998			Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG
APOLLONIO, Marco, Mr. RESIGNED	Director	15 Aug 2009	01 Apr 2021	United Kingdom	November 1968	56, Sunningwell Road, Oxford, OX1 4SX, England
CLOSIER, Graham Richard RESIGNED	Director	03 Jul 1998	07 Jun 2004		July 1971	34 Langdon Park Road, Highgate, London, N6 5QG
GILLESPIE, Frank Gerard RESIGNED	Director	01 Oct 1993	24 Oct 1994		August 1965	Flat One 34 Langdon Park Road, Highgate, London, N6 5QG
HANSON, Susannah Amy RESIGNED	Director	22 Mar 2007	21 Apr 2026	England	November 1978	Flat 2, 34 Langdon Park Road, London, N6 5QG
PIZEY, Christine Ann RESIGNED	Director	24 Oct 1994	12 Mar 2004		January 1943	34 Langdon Park Road, Highgate, London, N6 5QG
REINGOLD, Juliet RESIGNED	Director	01 Oct 1993	14 Jul 1995		December 1966	34 Langdon Park Road, Highgate, London, N6 5QG
SILVERMAN, Anthony Daniel RESIGNED	Director	16 Dec 2003	23 Jan 2009		August 1977	Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG
STEINER, Francis Max Michael RESIGNED	Director	01 Oct 1993	05 Jun 2015	United Kingdom	October 1922	5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England
VITTY, Emma Jane RESIGNED	Director	07 Jun 2004	22 Mar 2007		July 1978	Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG
WHITEHOUSE, Kathryn Margaret RESIGNED	Director	14 Jul 1995	03 Jul 1998		January 1968	Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

WESTWATER, Stuart Cameron ACTIVE
Role: Secretary
Appointed on: 03 Oct 2015
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

BOLDI, Lorenzo ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: October 1975
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

FLOREZ, Hazel Rosemary ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33 Langdon Park Road, 33 Langdon Park Road, London, N6 5PT, United Kingdom

WESTWATER, Stuart Cameron ACTIVE
Role: Director
Appointed on: 05 Jun 2015
Country of Residence: England
Date of birth: March 1986
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

APOLLONIO, Marco, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Aug 2009
Resigned on: 01 Oct 2013
Address: 34, Langdon Park Road, Flat 1, London, N6 5QG, United Kingdom

GILLESPIE, Frank Gerard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 24 Oct 1994
Address: Flat One 34 Langdon Park Road, Highgate, London, N6 5QG

PIZEY, Christine Ann RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 12 Mar 2004
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

REINGOLD, Juliet RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 14 Jul 1995
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

SILVERMAN, Anthony Daniel RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 23 Jan 2009
Address: Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG

STEINER, Francis Max Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 05 Jun 2015
Address: 5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England

WHITEHOUSE, Kathryn Margaret RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 03 Jul 1998
Address: Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

APOLLONIO, Marco, Mr. RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 56, Sunningwell Road, Oxford, OX1 4SX, England

CLOSIER, Graham Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 07 Jun 2004
Date of birth: July 1971
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

GILLESPIE, Frank Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 Oct 1994
Date of birth: August 1965
Address: Flat One 34 Langdon Park Road, Highgate, London, N6 5QG

HANSON, Susannah Amy RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: November 1978
Address: Flat 2, 34 Langdon Park Road, London, N6 5QG

PIZEY, Christine Ann RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 12 Mar 2004
Date of birth: January 1943
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

REINGOLD, Juliet RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 14 Jul 1995
Date of birth: December 1966
Address: 34 Langdon Park Road, Highgate, London, N6 5QG

SILVERMAN, Anthony Daniel RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 23 Jan 2009
Date of birth: August 1977
Address: Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG

STEINER, Francis Max Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1922
Address: 5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England

VITTY, Emma Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 22 Mar 2007
Date of birth: July 1978
Address: Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

WHITEHOUSE, Kathryn Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 03 Jul 1998
Date of birth: January 1968
Address: Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WESTWATER, Stuart Cameron ACTIVE

Secretary

03 Oct 2015

34 Langdon Park Road, Highgate, London, N6 5QG

BOLDI, Lorenzo ACTIVE

Director

13 May 2021

England

October 1975

34 Langdon Park Road, Highgate, London, N6 5QG

FLOREZ, Hazel Rosemary ACTIVE

Director

05 May 2026

United Kingdom

March 1984

33 Langdon Park Road, 33 Langdon Park Road, London, N6 5PT, United Kingdom

WESTWATER, Stuart Cameron ACTIVE

Director

05 Jun 2015

England

March 1986

34 Langdon Park Road, Highgate, London, N6 5QG

APOLLONIO, Marco, Mr. RESIGNED

Secretary

15 Aug 2009

01 Oct 2013

34, Langdon Park Road, Flat 1, London, N6 5QG, United Kingdom

GILLESPIE, Frank Gerard RESIGNED

Secretary

01 Oct 1993

24 Oct 1994

Flat One 34 Langdon Park Road, Highgate, London, N6 5QG

PIZEY, Christine Ann RESIGNED

Secretary

03 Jul 1998

12 Mar 2004

34 Langdon Park Road, Highgate, London, N6 5QG

REINGOLD, Juliet RESIGNED

Secretary

24 Oct 1994

14 Jul 1995

34 Langdon Park Road, Highgate, London, N6 5QG

SILVERMAN, Anthony Daniel RESIGNED

Secretary

16 Dec 2003

23 Jan 2009

Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG

STEINER, Francis Max Michael RESIGNED

Secretary

01 Sep 2013

05 Jun 2015

5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England

WHITEHOUSE, Kathryn Margaret RESIGNED

Secretary

14 Jul 1995

03 Jul 1998

Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

APOLLONIO, Marco, Mr. RESIGNED

Director

15 Aug 2009

01 Apr 2021

United Kingdom

November 1968

56, Sunningwell Road, Oxford, OX1 4SX, England

CLOSIER, Graham Richard RESIGNED

Director

03 Jul 1998

07 Jun 2004

July 1971

34 Langdon Park Road, Highgate, London, N6 5QG

GILLESPIE, Frank Gerard RESIGNED

Director

01 Oct 1993

24 Oct 1994

August 1965

Flat One 34 Langdon Park Road, Highgate, London, N6 5QG

HANSON, Susannah Amy RESIGNED

Director

22 Mar 2007

21 Apr 2026

England

November 1978

Flat 2, 34 Langdon Park Road, London, N6 5QG

PIZEY, Christine Ann RESIGNED

Director

24 Oct 1994

12 Mar 2004

January 1943

34 Langdon Park Road, Highgate, London, N6 5QG

REINGOLD, Juliet RESIGNED

Director

01 Oct 1993

14 Jul 1995

December 1966

34 Langdon Park Road, Highgate, London, N6 5QG

SILVERMAN, Anthony Daniel RESIGNED

Director

16 Dec 2003

23 Jan 2009

August 1977

Flat 1, 34 Langdon Park Road, Highgate, London, N6 5QG

STEINER, Francis Max Michael RESIGNED

Director

01 Oct 1993

05 Jun 2015

United Kingdom

October 1922

5, Chapmans Lane, Deddington, Banbury, Oxfordshire, OX15 0SU, England

VITTY, Emma Jane RESIGNED

Director

07 Jun 2004

22 Mar 2007

July 1978

Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG

WHITEHOUSE, Kathryn Margaret RESIGNED

Director

14 Jul 1995

03 Jul 1998

January 1968

Flat 2 34 Langdon Park Road, Highgate, London, N6 5QG