1
152 Tufnell Park Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-03-06 ~ now
IIF 25 - Director → ME
2006-03-06 ~ now
IIF 26 - Secretary → ME
2
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,952,640 GBP2024-10-31
Officer
2021-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-29 ~ 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
IIF 2 - Right to appoint or remove directors → OE
3
94 Orchard Gate, Greenford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
127,379 GBP2024-12-31
Officer
2006-11-07 ~ 2009-04-30
IIF 24 - Secretary → ME
4
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2024-10-31
Officer
2015-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED
07186819 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
638 GBP2017-04-05
Officer
2010-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK KATZ EDDY (HOLDINGS) LIMITED
- now 03403115BLACK-KATZ (HOLDINGS) LIMITED
- 2012-03-14
03403115 94 Orchard Gate, Greenford, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,499,104 GBP2024-10-31
Officer
1997-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED
07149100 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-04-05
Officer
2010-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
94 Orchard Gate, Greenford, Middlesex
Active Corporate (9 parents)
Equity (Company account)
12,597 GBP2024-10-31
Officer
1992-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 21 - Director → ME
10
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
94 Orchard Gate, Greenford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,760,440 GBP2024-10-31
Officer
2020-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-29 ~ 2021-10-26
IIF 1 - Right to appoint or remove directors → OE
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
12
EDDYSTONE ROCK PROPERTIES LTD - now
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,353,181 GBP2024-10-31
Officer
2015-08-06 ~ 2021-10-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
94 Orchard Gate, Greenford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-173,416 GBP2024-12-31
Officer
2003-12-22 ~ 2017-09-28
IIF 23 - Secretary → ME
14
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 11 - Director → ME
15
LONDON ACCOMMODATION GUIDE LIMITED
02678896 157 Broadhurst Gardens, London
Liquidation Corporate (5 parents)
Officer
1992-04-14 ~ 1992-12-17
IIF 22 - Director → ME
16
C/o 94 Orchard Gate, Greenford, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2016-10-13 ~ 2021-05-21
IIF 16 - Director → ME