1
2 Stone Buildings, London
Active Corporate (6 parents)
Officer
2019-09-19 ~ now
IIF 28 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-06 ~ dissolved
IIF 50 - Director → ME
3
AURORA VIRTUAL DESKTOPS LLP
- now OC348992USA MANAGEMENT LLP - 2012-10-11
OVT MANAGEMENT LLP - 2010-06-21
4 Brendon Court, The Avenue, Radlett, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2013-06-17
IIF 13 - LLP Designated Member → ME
4
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2003-02-25 ~ 2009-04-22
IIF 51 - Director → ME
5
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-17 ~ 2022-03-18
IIF 3 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 11 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 10 - LLP Member → ME
8
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2014-11-28
IIF 31 - Director → ME
10
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Wimpole Street, London
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2011-08-04
IIF 47 - Director → ME
12
4th Floor 6 Princes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 25 - Director → ME
13
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2009-06-02 ~ 2018-01-24
IIF 6 - Director → ME
14
35 Cosway Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2018-02-02
IIF 2 - Director → ME
16
Cowley Hill, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2012-03-15 ~ 2016-02-19
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 43 - Director → ME
2021-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 04290021, 03612016, 03711718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 44 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
2002-01-18 ~ 2013-09-30
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 15 - Director → ME
2021-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 20 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-01-31 ~ 2025-04-05
IIF 9 - LLP Member → ME
24
MOUNT STREET INVESTMENTS LIMITED
09502084 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
25
19a Warrington Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-08-08
IIF 52 - Director → ME
26
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-11-25
IIF 33 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 67 - Has significant influence or control → OE
28
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 05047692, 03473042, 03514486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 38 - Director → ME
29
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 02542908, 02252044, 02251426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
~ 2007-06-06
IIF 41 - Director → ME
30
SPORTSBOOK STUDIOS LIMITED - now
SPORTS BOOK STUDIOS LIMITED - 2005-12-05
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2005-10-17
IIF 49 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 12 - LLP Member → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-11-03 ~ 2025-04-05
IIF 8 - LLP Member → ME
33
Tbap Foundation C/o Bridge Ap Academy, Finlay Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 1 - Director → ME
34
TEL AVIV UNIVERSITY TRUST
- now 00939510TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2002-03-12 ~ now
IIF 7 - Director → ME
1994-07-18 ~ 1996-06-24
IIF 39 - Director → ME
35
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 21 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 64 - Has significant influence or control → OE
36
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2018-02-02
IIF 4 - Director → ME
37
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
~ now
IIF 27 - Director → ME
38
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-01-11 ~ 2017-03-29
IIF 46 - Director → ME
39
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2021-07-19 ~ now
IIF 29 - Director → ME
40
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2017-06-13 ~ 2018-01-24
IIF 32 - Director → ME
41
42-43 Chagford Street, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
42
The Bushey Academy, London Road, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-06-12 ~ 2018-02-02
IIF 34 - Director → ME
43
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (36 parents)
Officer
2013-07-05 ~ 2017-03-29
IIF 30 - Director → ME
45
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 5 - Director → ME
46
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2006-07-17
IIF 37 - Director → ME
47
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-22 ~ 2004-01-20
IIF 40 - Director → ME