1
A.GLUCK(PROPERTIES)LIMITED
- 1981-12-31
00565797 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2015-07-01
IIF 23 - Director → ME
~ 2015-07-01
IIF 13 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2015-06-01
IIF 24 - Director → ME
~ 2015-06-01
IIF 14 - Secretary → ME
3
CARMEL FUNERAL SERVICES LIMITED
03587813 First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
124,042 GBP2024-06-30
Officer
1998-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2015-07-01
IIF 19 - Director → ME
~ 2015-07-01
IIF 12 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2015-07-01
IIF 22 - Director → ME
~ 2015-07-01
IIF 11 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2015-07-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2015-07-01
IIF 20 - Director → ME
8
31 Cranwich Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,085 GBP2024-01-31
Officer
2024-12-01 ~ now
IIF 8 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Theydon Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,231,640 GBP2024-03-31
Officer
1998-11-27 ~ 2014-02-13
IIF 10 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-07-08 ~ 2015-07-01
IIF 15 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2015-07-01
IIF 21 - Director → ME
~ 2015-07-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,440 GBP2024-07-31
Officer
2016-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Fairholt Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,159 GBP2023-11-30
Officer
2015-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-21 ~ now
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
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2015-07-01
IIF 25 - Director → ME