1
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2017-08-11 ~ now
IIF 28 - Director → ME
2
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2001-11-19 ~ now
IIF 27 - Director → ME
3
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (8 parents)
Officer
2012-09-05 ~ now
IIF 35 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-20 ~ 2023-06-14
IIF 26 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Shears & Partners Limited, Flat 7, Craven Park Court, Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 24 - Has significant influence or control → OE
6
C/o Shears & Partners Limited, Flat 7, Craven Park Court, Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
GRAND INVESTMENTS (CITY) LIMITED
01136513 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
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
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2009-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2001-11-19 ~ now
IIF 18 - Director → ME
10
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
1997-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 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
11
22 Colberg Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIVERPOOL BANKING AGENCIES LIMITED
00343962 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2001-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2001-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 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
14
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
1998-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 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
15
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2009-03-09 ~ now
IIF 15 - Director → ME
16
C/o 142 Stamford Hill, London
Active Corporate (5 parents)
Person with significant control
2017-02-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
18
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
C/o 28 Lynmouth Road, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 25 - Director → ME
20
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 30 - Director → ME
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VOGUE INVESTMENTS LIMITED
- now 01050258OMEGA INVESTMENTS LIMITED - 1990-01-30
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (5 parents)
Officer
1997-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2001-11-19 ~ now
IIF 13 - Director → ME