1
BEIS HAMEDRASH IMREI SHEFER LIMITED
09842626 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Due to be dissolved on 2021-08-17 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ 2023-10-10
IIF 26 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Due to be dissolved on 2021-02-19 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2019-07-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
7
10 Woodlands Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haffner Hoff Ltd 2nd Floor - Parkgates, Bury New Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 31 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
MORELANDANDCO LIMITED
- 2011-05-13
07632326 C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-21 ~ 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
12
1st Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Lincoln Drive, Prestwich, Manchester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-03-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
RICHMOND TERRACE PROPERTIES LIMITED
06613061 78 Hamilton Road, London
Dissolved Corporate (1 parent)
Officer
2008-06-06 ~ dissolved
IIF 13 - Director → ME
15
19 Highfield Gardens, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ 2022-06-07
IIF 30 - Director → ME
2024-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-03 ~ 2022-06-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
93 Bell Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE