1
26 NEW CAVENDISH STREET LIMITED
00547022 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,101,432 GBP2024-03-24
Officer
~ 2020-03-13
IIF 21 - Director → ME
Person with significant control
2016-12-15 ~ 2020-03-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
ANGLO SCOTTISH DEVELOPMENTS LIMITED
- now 02186328RAPID 4255 LIMITED
- 1988-02-18
02186328 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
134,999 GBP2024-03-24
Officer
~ 2020-03-13
IIF 20 - Director → ME
3
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED
02621454 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
~ 2020-03-13
IIF 15 - Director → ME
4
ANGLO SCOTTISH PROPERTIES LIMITED - now
ANGLO SCOTTISH PROPERTIES P.L.C.
- 2022-01-31
02168125RAPID 3711 LIMITED
- 1988-01-22
02168125 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
~ 2020-03-13
IIF 28 - Director → ME
Person with significant control
2017-02-16 ~ 2020-03-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
~ 2020-03-13
IIF 17 - Director → ME
Person with significant control
2016-12-08 ~ 2016-12-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (11 parents)
Equity (Company account)
6,461 GBP2024-03-31
Officer
2001-03-07 ~ 2007-09-25
IIF 9 - Director → ME
7
305 Ballards Lane, London, London
Active Corporate (29 parents)
Equity (Company account)
712,961 GBP2024-12-31
Officer
2002-12-11 ~ 2010-09-05
IIF 11 - Director → ME
8
Olympia House, Armitage Road, Golders Green, London
Active Corporate (6 parents)
Equity (Company account)
-39,759 GBP2025-05-31
Officer
2003-01-22 ~ 2007-07-23
IIF 1 - Director → ME
9
LETTERSMART LIMITED
- 1994-03-28
SC146523 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-30,445 GBP2016-02-28
Officer
1994-03-24 ~ 2013-11-27
IIF 4 - Director → ME
10
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
SC055215 140 West George Street, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
2,391,263 GBP2021-03-24
Officer
~ 2020-03-13
IIF 8 - Director → ME
11
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
~ 2011-11-07
IIF 3 - Director → ME
12
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
00631967 8 - 8a Kensington Palace Gardens, London, England
Active Corporate (15 parents)
Equity (Company account)
7,869 GBP2024-06-23
Officer
~ 1999-11-05
IIF 10 - Director → ME
13
29 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
14
LAKEMORE PROPERTIES LIMITED
- 2014-03-11
04106553 73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2001-03-07 ~ 2020-03-13
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
656,994 GBP2024-03-24
Officer
~ 2020-03-13
IIF 22 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2020-03-13
IIF 27 - Director → ME
17
LOUIS J. MINTZ, SON & PARTNERS LIMITED
01061506 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,698,533 GBP2024-03-24
Officer
~ 2020-03-13
IIF 24 - Director → ME
Person with significant control
2016-12-15 ~ 2021-06-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-5,072 GBP2020-12-31
Officer
1995-12-04 ~ 2020-03-13
IIF 14 - Director → ME
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-24
Officer
2014-10-02 ~ 2020-03-13
IIF 19 - Director → ME
Person with significant control
2016-09-14 ~ 2021-06-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
ROUND HOUSE DEVELOPMENTS LIMITED
01026090 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
~ 2020-03-13
IIF 25 - Director → ME
21
SERVICECRAFT (LONDON) LIMITED
- now 01061079FLOCKCLIFF LIMITED
- 1981-12-31
01061079 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
24,244 GBP2021-03-24
Officer
~ 2020-03-13
IIF 23 - Director → ME
Person with significant control
2016-11-24 ~ 2020-03-13
IIF 29 - Has significant influence or control → OE
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2020-03-13
IIF 16 - Director → ME
23
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-12-13 ~ 2011-11-07
IIF 2 - Director → ME
24
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2004-03-10 ~ 2008-06-18
IIF 7 - Director → ME
25
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
11,241,551 GBP2023-12-31
Officer
2012-12-13 ~ 2020-03-13
IIF 12 - Director → ME
26
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2018-06-12 ~ 2020-02-18
IIF 26 - Director → ME
27
THE WORK AVENUE FOUNDATION
- now 09595853WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2016-01-07 ~ 2020-04-05
IIF 5 - Director → ME
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
1995-11-21 ~ 2020-03-13
IIF 18 - Director → ME