1
16 Kings Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 20 - Director → ME
2
16 Kings Close, London
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 33 - Director → ME
2016-12-22 ~ 2018-02-13
IIF 35 - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-13
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
16 Kings Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 17 - Director → ME
4
ELLIOT-KASS FINANCIAL SERVICES LIMITED
01804017 37 Sherwood Road, London
Active Corporate (6 parents)
Officer
2004-03-01 ~ now
IIF 57 - Secretary → ME
5
16 Kings Close, London
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
6
16 Kings Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 18 - Director → ME
7
GOLD MONEY CHANGING LTD
- 2010-02-06
07092133 Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2009-12-01 ~ 2022-02-08
IIF 25 - Director → ME
Person with significant control
2016-12-31 ~ 2022-02-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Fkgb, 201 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-28 ~ 2022-02-08
IIF 37 - Director → ME
Person with significant control
2021-04-28 ~ 2022-02-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
16 Kings Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
10
GOLD PROPERTY MANAGEMENT LIMITED
06638596 Fkgb C/o 201 Haverstock Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
11
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ 2021-06-20
IIF 26 - Director → ME
Person with significant control
2021-06-02 ~ 2022-02-08
IIF 51 - Ownership of shares – 75% or more → OE
12
16 Kings Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
16 Kings Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
16 Kings Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 6 - Director → ME
15
GRAF COMMERCIAL SERVICES LIMITED
06580200 6 Cubley Road, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2009-10-25
IIF 66 - Secretary → ME
16
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ dissolved
IIF 67 - Secretary → ME
2007-05-30 ~ 2009-01-15
IIF 62 - Secretary → ME
17
GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
- now 04881630GRAF-LIGHT U.K. LIMITED - 2006-09-12
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-03-03 ~ 2009-01-15
IIF 58 - Secretary → ME
2009-01-15 ~ dissolved
IIF 68 - Secretary → ME
18
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2011-04-23
IIF 64 - Secretary → ME
19
Fkgb C/o 201 Haverstock Hill, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 12 - Director → ME
2008-12-30 ~ 2009-01-01
IIF 61 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
20
GARDENLANDS INVESTMENTS LTD
- 2009-03-11
06804114 Fkgb C/o 201 Haverstock Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
21
16 Kings Close, London, England
Dissolved Corporate (6 parents)
Officer
2022-12-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
22
FRUITLANDS PROPERTIES LTD
- 2011-01-31
06904456 16 Kings Close, London
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 13 - Director → ME
23
25 Allanadale Court Waterpark Road, Salford
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2015-07-30
IIF 10 - Director → ME
24
121 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 23 - Director → ME
25
16kings Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 24 - Director → ME
26
Alexandra Lloyd, 121 High Street, High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-09-01
IIF 30 - Director → ME
2013-07-01 ~ 2014-01-02
IIF 11 - Director → ME
2013-07-02 ~ 2013-09-01
IIF 28 - Director → ME
27
NORTHLEACH NEW CO LTD
- 2023-04-14
14314535 252a High Street, Bromley, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
2022-08-24 ~ now
IIF 69 - Secretary → ME
Person with significant control
2022-08-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
4385, 11042021 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2023-10-01
IIF 5 - Director → ME
2019-04-01 ~ 2019-04-01
IIF 4 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2020-10-18
IIF 15 - Director → ME
2008-12-30 ~ 2008-12-31
IIF 60 - Secretary → ME
Person with significant control
2016-10-15 ~ 2020-10-20
IIF 48 - Ownership of shares – 75% or more → OE
30
POWER GENERAL SERVICES (2010) LIMITED
07325857 16 Kings Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 22 - Director → ME
31
RISHON LTD - 2023-11-06
16 Kings Close, London, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 40 - Has significant influence or control → OE
32
16 Kings Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (7 parents)
Officer
2017-01-08 ~ 2022-02-08
IIF 31 - Director → ME
2008-07-07 ~ 2008-07-08
IIF 8 - Director → ME
2008-07-05 ~ 2022-02-08
IIF 65 - Secretary → ME
Person with significant control
2017-09-14 ~ 2022-02-08
IIF 52 - Has significant influence or control → OE
34
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2022-11-29
IIF 32 - Director → ME
35
Ceme Innovation Centre, Marsh Way, Rainham, Essex
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2012-01-05
IIF 16 - Director → ME
36
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2022-02-08
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ 2022-02-08
IIF 53 - Ownership of shares – 75% or more → OE
37
THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED
04782699 16 Kings Close, London
Dissolved Corporate (1 parent)
Officer
2006-06-01 ~ dissolved
IIF 59 - Secretary → ME
38
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2010-03-18
IIF 9 - Director → ME
2009-01-21 ~ dissolved
IIF 63 - Secretary → ME
39
16 Kings Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2014-05-30
IIF 27 - Director → ME