1
ANGEL PARADE PROPERTIES LIMITED
00467941 Lawford House, Albert Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
ARGYLL STREET MANAGEMENT SERVICES LIMITED
- now 01233404PALMKARN LIMITED - 1989-08-24
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 20 - Director → ME
3
Bakers Hall, Harp Lane, London
Active Corporate (42 parents, 1 offspring)
Officer
2018-12-01 ~ 2024-10-01
IIF 25 - Director → ME
4
BLICK ROTHENBERG AUDIT LLP
- now OC377158BLICK ROTHENBERG LLP - 2016-10-31
16 Great Queen Street, Covent Garden, London
Active Corporate (81 parents, 16 offsprings)
Officer
2018-11-16 ~ 2021-03-31
IIF 27 - LLP Member → ME
5
177-189 Sparrows Herne, Bushey, Herts
Dissolved Corporate (6 parents)
Officer
1999-10-06 ~ 2005-07-20
IIF 19 - Director → ME
6
CLAPHAM COURT PROPERTIES LIMITED
00467950 Lawford House, Albert Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
HAZLEMS FENTON LIMITED - 2008-01-07
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-03-04
IIF 15 - Director → ME
8
H.F. SECRETARIAL SERVICES LIMITED
03084737 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 387 offsprings)
Officer
2007-08-28 ~ 2019-03-04
IIF 14 - Director → ME
9
LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED
- now 02527480BREAMCO 32 LIMITED - 1990-08-29
60 Great Queen Street, London
Active Corporate (14 parents)
Officer
2013-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 1 - Has significant influence or control → OE
10
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2008-07-15 ~ 2017-07-10
IIF 23 - Director → ME
11
MAGNUM BYRE DEVELOPMENTS LIMITED
- now 02477885BENCHTONE LIMITED - 1990-07-30
Lawford House, Albert Place, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Suite 203, Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2001-06-30
IIF 30 - Director → ME
13
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-12 ~ dissolved
IIF 12 - Director → ME
15
2711 Centerville Road, Suite 400, Wilmington Delaware, 19808, United States
Active Corporate (88 parents, 1 offspring)
Officer
2018-09-12 ~ 2020-03-26
IIF 22 - Director → ME
16
Building 12 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ 2020-03-26
IIF 31 - Director → ME
17
Lawford House, Albert Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
TRUSTDOVE LIMITED - 1978-12-31
Lawford House, Albert Place, Finchley
Active Corporate (7 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ 2022-09-02
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
2023-06-28 ~ 2023-07-01
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
19
STERLINGS WILLS AND PROBATE SERVICES LLP
OC434736 Lawford House, Albert Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-06-27 ~ 2023-06-27
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-07-10
IIF 26 - Director → ME
21
60 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-26 ~ 2023-05-24
IIF 13 - Director → ME
22
UNITED SYNAGOGUE DESIGN & BUILD LTD
06797965 305 Ballards Lane, London
Active Corporate (31 parents)
Officer
2009-02-10 ~ 2017-07-10
IIF 24 - Director → ME
23
UNITED SYNAGOGUE KASHRUT BOARD(THE)
02089374 305 Ballards Lane, London
Dissolved Corporate (39 parents)
Officer
2005-07-11 ~ dissolved
IIF 16 - Director → ME
24
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
2005-07-11 ~ 2017-07-10
IIF 18 - Director → ME
25
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
2005-07-11 ~ 2017-07-10
IIF 21 - Director → ME
26
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
2005-07-11 ~ 2017-07-10
IIF 17 - Director → ME
27
WHITTAKER WAINWRIGHT & COMPANY LIMITED
00373524 Lawford House, Albert Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE