1
Beis Chinuch Lebonos Daycare Ltd, Woodberry Down, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Woodberry Down Centre, Woodberry Down, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-07-28 ~ 1998-02-10
IIF 47 - Director → ME
2015-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 17 - Has significant influence or control → OE
3
141 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Woodberry Down Centre, Woodberry Down, London, England
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-01-12
IIF 43 - Director → ME
2026-01-13 ~ now
IIF 41 - Director → ME
2006-06-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Has significant influence or control → OE
5
141 Castlewood Rd, London, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
141 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
141 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
15 St. Andrews Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Woodberry Down Centre, Woodberry Down, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-05 ~ now
IIF 44 - Director → ME
1994-01-05 ~ 1996-01-29
IIF 51 - Director → ME
2007-09-10 ~ 2025-07-02
IIF 53 - Secretary → ME
Person with significant control
2025-06-30 ~ now
IIF 18 - Has significant influence or control → OE
10
141 Castlewood Road, London
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-20 ~ 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
141 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2017-02-06 ~ 2021-02-20
IIF 48 - Director → ME
Person with significant control
2017-02-06 ~ 2021-02-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
141 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 26 - Director → ME
2018-02-13 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-03-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
MANCHESTER ACE PROPERTY INVESTMENTS LIMITED
- now 09950675NEWVILLA ESTATES LIMITED - 2016-02-04
3 Norfolk Avenue, London, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
243 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Flat 20 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
141 Castlewood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
308 Huntswharf House, Leaside Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 32 - Director → ME
19
141 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 27 - Director → ME
2017-07-07 ~ 2023-11-21
IIF 50 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2017-07-07 ~ 2023-11-21
IIF 20 - Has significant influence or control → OE
20
141 Castlewood Road, London
Active Corporate (4 parents)
Officer
2004-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ 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
21
21 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (12 parents, 2 offsprings)
Officer
2002-01-10 ~ now
IIF 23 - Director → ME
23
141 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
16 Craven Walk, London
Active Corporate (10 parents)
Officer
2011-01-04 ~ 2019-03-28
IIF 46 - Director → ME
25
YOUTHDIRECT LIMITED
- 2008-02-12
04699229 First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ dissolved
IIF 49 - Director → ME