1
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 71 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 74 - Director → ME
4
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MINMAR (864) LIMITED
- 2007-11-07
06399981 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 72 - Director → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2020-04-21 ~ now
IIF 68 - Director → ME
16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 86 - Director → ME
17
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 88 - Director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-28 ~ now
IIF 69 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-08-12 ~ now
IIF 65 - Director → ME
21
COINRAPID LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 19 offsprings)
Officer
2008-01-22 ~ now
IIF 67 - Director → ME
22
COINTAP LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-22 ~ now
IIF 60 - Director → ME
23
Bordage House, Le Bordage, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 83 - Director → ME
24
DAEJAN GROUP HOLDINGS LIMITED
- now 12325581DOCK NEWCO LIMITED
- 2023-06-28
12325581 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 66 - Director → ME
25
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 38 offsprings)
Officer
~ now
IIF 59 - Director → ME
26
COINSURF LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 12 offsprings)
Officer
2008-01-22 ~ now
IIF 51 - Director → ME
27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 75 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 76 - Director → ME
30
ENDELL DEVELOPMENTS LIMITED
- now 06434585 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 56 - Director → ME
31
ENDELL REAL ESTATE LIMITED
- now 06434801 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 62 - Director → ME
32
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 77 - Director → ME
34
FRESHWATER PENSION TRUSTEES LIMITED
11643929 Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 70 - Director → ME
35
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 64 - Director → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 52 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 73 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 54 - Director → ME
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 7 offsprings)
Officer
~ now
IIF 61 - Director → ME
43
Freshwater House, 158 -162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 58 - Director → ME
44
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
45
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 5 offsprings)
Officer
2006-12-04 ~ now
IIF 55 - Director → ME
48
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
50
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
51
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
52
Island House Grande Rue, St. Martin, Guernsey, Channel Isles
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 84 - Director → ME
53
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
55
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
56
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 9 offsprings)
Officer
2006-12-04 ~ now
IIF 53 - Director → ME
57
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 57 - Director → ME
58
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 89 - Director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 87 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-11-27 ~ now
IIF 49 - Director → ME
61
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-11 ~ now
IIF 63 - Director → ME
62
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
63
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
64
TAL HOLDINGS 1 LIMITED
13806830 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
65
TAL HOLDINGS 10 LIMITED
13815803 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
66
TAL HOLDINGS 11 LIMITED
13815808 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
67
TAL HOLDINGS 12 LIMITED
13815810 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
68
TAL HOLDINGS 2 LIMITED
13809474 13806830, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
69
TAL HOLDINGS 3 LIMITED
13809486 13806830, 13809474, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
70
TAL HOLDINGS 4 LIMITED
13809503 13806830, 13809474, 13809486, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
71
TAL HOLDINGS 5 LIMITED
13809528 13806830, 13809474, 13809486, 13809503, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
72
TAL HOLDINGS 6 LIMITED
13810633 13806830, 13809474, 13809486, 13809503, 13809528, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
73
TAL HOLDINGS 7 LIMITED
13811017 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2021-12-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
74
TAL HOLDINGS 8 LIMITED
13810641 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
75
TAL HOLDINGS 9 LIMITED
13810648 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
76
THE NORTH WEST LONDON TALMUDICAL COLLEGE
07162451 5 North End Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
120,403 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 50 - Director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
78
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
79
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
80
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 85 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE