1
50 LAUSANNE ROAD MANAGEMENT LIMITED
06726068 33 Arnos Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rostrevor Avenue, London, England
Active Corporate (7 parents)
Officer
2005-04-14 ~ 2006-05-12
IIF 14 - Director → ME
2018-04-20 ~ 2022-12-19
IIF 7 - Director → ME
3
243 North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2012-07-25
IIF 23 - Director → ME
2010-06-25 ~ dissolved
IIF 32 - Secretary → ME
4
243 North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-06-01
IIF 22 - Director → ME
5
Triangle 243 North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 18 - Director → ME
6
GENERAL INV GRP LTD - now
243 North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2013-03-01
IIF 21 - Director → ME
7
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-14 ~ 2018-02-27
IIF 10 - Director → ME
8
YALECREST FINANCE LIMITED
- 2017-09-26
10550080 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-09-21 ~ 2018-02-27
IIF 11 - Director → ME
Person with significant control
2017-09-21 ~ 2018-05-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
2a Highfield Avenue, London, England
Active Corporate (13 parents)
Officer
1996-07-04 ~ 2008-06-26
IIF 20 - Director → ME
2009-06-16 ~ 2013-12-31
IIF 29 - Secretary → ME
10
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2005-05-05
IIF 16 - Director → ME
11
16 Kings Close, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-18 ~ 2022-12-19
IIF 8 - Director → ME
2006-11-22 ~ 2012-06-01
IIF 24 - Director → ME
2006-11-22 ~ 2011-11-22
IIF 30 - Secretary → ME
Person with significant control
2019-04-18 ~ 2022-12-19
IIF 3 - Ownership of shares – 75% or more → OE
12
Zohar Court, 2a Highfield Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2009-10-01
IIF 25 - Director → ME
2002-08-12 ~ 2009-10-01
IIF 31 - Secretary → ME
13
LINGWAY LTD - now
35 Elm Parrk Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-22 ~ 2011-06-22
IIF 28 - Secretary → ME
14
DATAFIELD SYSTEMS LIMITED
- 2017-06-28
10631440 C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2017-02-21 ~ 2018-05-03
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ 2018-05-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Zohar Court, 2a Highfield Avenue, London
Dissolved Corporate (5 parents)
Officer
1997-09-12 ~ 2008-03-19
IIF 26 - Director → ME
16
16 Kings Close, London, England
Active Corporate (3 parents)
Officer
2014-04-02 ~ 2018-06-14
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-14
IIF 2 - Ownership of shares – 75% or more → OE
2018-06-15 ~ 2023-11-28
IIF 1 - Ownership of shares – 75% or more → OE
17
TLALIM (ALEXANDRA) LTD - now
C/o 32 Castlewood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-02-27
IIF 5 - Director → ME
18
TRIANGLE VOLVO LTD - 2007-05-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 27 - Director → ME
19
115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2003-06-22 ~ 2006-10-01
IIF 17 - Director → ME
20
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (13 parents)
Officer
2003-07-01 ~ 2005-08-31
IIF 15 - Director → ME
21
TRIANGLE ASSETS LTD
- 2011-05-13
06118095 243 North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 19 - Director → ME