1
02582802 LIMITED - now
PLAZA DEVELOPMENTS LIMITED
- 2016-12-09
02582802 788-790 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-05-12 ~ 1998-12-11
IIF 7 - Director → ME
2
923 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ dissolved
IIF 17 - Director → ME
3
923 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
788-790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-06-08 ~ 1998-09-18
IIF 8 - Director → ME
5
923 Finchley Road, London
Active Corporate (3 parents)
Officer
2012-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
6
Penningtons Manches Cooper B1 Brooklands, Clarendon Road, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
1997-03-17 ~ 2004-02-19
IIF 14 - Director → ME
7
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1998-05-12 ~ 1998-12-11
IIF 6 - Director → ME
8
DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-12 ~ 1998-12-11
IIF 16 - Director → ME
9
788-790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-28 ~ 1998-12-11
IIF 12 - Director → ME
10
923 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
11
923 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-17 ~ now
IIF 24 - Director → ME
12
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents, 109 offsprings)
Officer
~ dissolved
IIF 13 - Director → ME
13
923 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
14
JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED
04258160 923 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
15
JOSEPH KAHAN ASSOCIATES REGISTRARS LIMITED
- now 03508143JOSEPH ASSOCIATES REGISTRARS LIMITED
- 1999-09-24
03508143 923 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1998-02-11 ~ dissolved
IIF 3 - Director → ME
16
JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED
- now 03640351JOSEPH ASSOCIATES TAXATION SERVICES LIMITED
- 1999-09-27
03640351 923 Finchley Road, London
Active Corporate (11 parents)
Officer
1998-09-29 ~ now
IIF 10 - Director → ME
17
923 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ dissolved
IIF 5 - Director → ME
18
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1997-09-19 ~ 2004-02-29
IIF 11 - Director → ME
1997-09-19 ~ 2004-02-29
IIF 33 - Secretary → ME
19
923 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ dissolved
IIF 9 - Director → ME
20
788-790 Finchley Road, London.
Dissolved Corporate (1 parent)
Officer
1998-05-12 ~ 1998-12-11
IIF 15 - Director → ME
21
923 Finchley Road, London
Active Corporate (6 parents, 31 offsprings)
Officer
2005-11-08 ~ 2007-02-02
IIF 4 - Director → ME
2005-11-08 ~ 2007-07-02
IIF 32 - Secretary → ME
22
923 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
23
1a Arcade House, Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-12 ~ 1998-12-11
IIF 2 - Director → ME
24
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Officer
2010-01-06 ~ 2012-06-13
IIF 23 - Director → ME
25
923 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-06-04 ~ now
IIF 18 - Director → ME