1
9a Vartry Road, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ now
IIF 25 - Director → ME
2022-04-28 ~ 2022-04-28
IIF 32 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
33 West Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
33 West Bank, London, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
33 West Bank, London, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
HALPERN & PARTNERS INSURANCE SERVICES LIMITED
05144711 Ground Floor Flat, 33 West Bank, London
Active Corporate (5 parents)
Officer
2013-01-01 ~ now
IIF 18 - Director → ME
2004-06-03 ~ 2005-01-11
IIF 22 - Director → ME
2004-06-03 ~ 2005-01-11
IIF 34 - 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
6
Lower Ground Floor, 33 West Bank, London, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
LITTLE LEARNERS CHILDMINDING LTD
16989116 Basement, 33 West Bank, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Unit 5 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ 2016-07-06
IIF 16 - Director → ME
9
103 High Street, Waltham Cross, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 28 - Director → ME
2016-03-15 ~ 2016-04-05
IIF 19 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
103 High Street, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
103 High Street, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 21 - Director → ME
12
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-23 ~ 2023-02-02
IIF 30 - Director → ME
Person with significant control
2021-03-16 ~ 2023-02-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
40 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Fairholt Road, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2022-06-08
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ 2022-06-08
IIF 6 - Has significant influence or control → OE
16
33 Basement, West Bank , London, West Bank, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-02 ~ 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