1
124 City Road, London, England
Active Corporate (6 parents)
Officer
2016-05-31 ~ 2023-08-09
IIF 15 - Director → ME
2
240-242 Hendon Way, Hendon Central, London, Barnet
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 17 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 20 - Director → ME
4
COURTLEIGH (BRIDGE LANE) LIMITED
04979959 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
5
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-02-01 ~ now
IIF 11 - Director → ME
6
DUMBLETON TENNIS CLUB LIMITED - now
Windrush The Groaten, Ashton-under-hill, Evesham, England
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 1999-04-01
IIF 29 - Secretary → ME
7
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (7 parents)
Officer
2000-03-31 ~ now
IIF 10 - Director → ME
2000-03-31 ~ now
IIF 34 - Secretary → ME
8
GIMMELLE PROPERTIES LIMITED
- now 04822669 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 14 - Director → ME
2003-12-16 ~ dissolved
IIF 31 - Secretary → ME
9
JEWISH SCHOOL SERVICES (JSS) LIMITED
06861746 Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 13 - Director → ME
2009-03-27 ~ dissolved
IIF 30 - Secretary → ME
10
LUMINA ESTATES LIMITED
- 2022-11-04
14449432 2 Helenslea Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
29 Ambrose Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
QUATTRO REAL ESTATE LIMITED
- now 10789808ANERLEY183 LIMITED
- 2018-05-30
10789808 64 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ dissolved
IIF 16 - Director → ME
14
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 27 - Has significant influence or control → OE
15
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 6 - Director → ME
16
73 Cornhill, London
Active Corporate (8 parents)
Officer
2000-04-12 ~ 2017-06-23
IIF 18 - Director → ME
2000-04-12 ~ 2017-06-23
IIF 32 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-06-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Bridge Lane, London
Active Corporate (12 parents)
Officer
2023-05-16 ~ now
IIF 2 - Director → ME
18
2 Helenslea Avenue, London, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
C/o Stern Associates, 2 Helenslea Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Helenslea Avenue, London, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 23 - Has significant influence or control → OE
21
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2000-05-02 ~ dissolved
IIF 19 - Director → ME
2000-05-02 ~ dissolved
IIF 33 - Secretary → ME