1
12 Russell Parade, Golders Green Road, London, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
2
Enterprise House 21, Buckle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-04-16
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ 2018-04-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 St Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2020-06-18 ~ 2023-10-04
IIF 25 - Director → ME
Person with significant control
2020-06-18 ~ 2023-10-04
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
72 Charteris Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-19 ~ 2019-04-16
IIF 20 - Director → ME
2019-04-16 ~ 2023-10-17
IIF 33 - Secretary → ME
6
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 1 - Director → ME
7
CEDAR DEAN COMMERCIAL LIMITED
- now 07687144RENT RE-FORM LONDON LIMITED
- 2013-11-05
07687144 12 Russell Parade, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-30 ~ 2024-07-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
CEDAR DEAN COMMERCIAL TRUSTEE LIMITED
15778038 72 Charteris Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 26 - Director → ME
9
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 8 - Director → ME
2010-01-04 ~ dissolved
IIF 32 - Secretary → ME
11
3-5 Bateman Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 19 - Director → ME
12
34 Bloomsbury Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-23 ~ 2017-12-01
IIF 17 - Director → ME
13
CEDAR DEAN MERGER & ACQUISITION LIMITED
06974479 272 Regents Park Road, Finchley Central, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 16 - Director → ME
14
CEDARS HOUSE GOLDERS GREEN LIMITED
12103818 72 Charteris Road, London, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 14 - Director → ME
15
COMMERCIAL TENANTS ASSOCIATION UK LIMITED
14728869 12 Russell Parade, Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Japonica House, 8 Spring Villa Road, Edgware, England
Active Corporate (4 parents)
Officer
2011-05-17 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
M & K INTERNATIONAL LIMITED
- now 02559650YEARMART LIMITED - 1991-02-08
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
1997-01-01 ~ 2011-04-05
IIF 10 - Director → ME
18
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 15 - Director → ME
19
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 11 - Director → ME
2009-02-05 ~ 2009-02-05
IIF 30 - Secretary → ME
20
RMS INTERNATIONAL PLC - 2015-12-23
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 29 - Director → ME
21
12 Russell Parade, Golders Green Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-07 ~ now
IIF 4 - Director → ME
22
TENLAND BOURNEMOUTH LIMITED
- now 14752557KF LOWESTOFT LIMITED
- 2023-06-30
14752557KF LOWENSOFT LIMITED
- 2023-03-25
14752557 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 28 - Director → ME
23
12 Russell Parade, Golders Green Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-10 ~ 2023-09-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TENLAND BAKER STREET LIMITED
- 2025-03-13
15055908 12 Russell Parade, Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
25
TENLAND GOLDERS GREEN LIMITED
- now 14772427ANCHOR ROAD STOKE LIMITED
- 2024-01-31
14772427 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 24 - Director → ME
26
72 Charteris Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-11 ~ 2025-03-12
IIF 43 - Right to appoint or remove directors → OE
27
TENLAND MAIDSTONE LIMITED
- now 14434126BRENCHLEY PUB MAIDSTONE LIMITED
- 2024-02-22
14434126 72 Charteris Road Charteris Road, London, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
36-38 Waterloo Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-01-31 ~ 2024-02-06
IIF 27 - Director → ME
Person with significant control
2024-01-31 ~ 2024-02-06
IIF 44 - Has significant influence or control → OE
29
THE HENDON FAMILIES SYNAGOGUE LIMITED
06778461 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2008-12-22 ~ 2019-05-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
30
THIRD SECTOR PROPERTY LIMITED
- now 06807280RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
- 2010-03-12
06807280 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-05 ~ 2010-05-07
IIF 9 - Director → ME