1
122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED
06623955 54 Portland Avenue, London, England
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
BEIS YAAKOV GIRLS SCHOOL LIMITED
07327670 First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ 2018-06-11
IIF 62 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 13 - Has significant influence or control → OE
3
BIRCH COURT RTM COMPANY LIMITED
15118776 3 Willow Grove, Caddington, Luton, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ 2024-02-03
IIF 51 - Director → ME
Person with significant control
2023-09-06 ~ 2024-02-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
BIRCH CRT (SKELTONS LANE) FREEHOLDERS LIMITED
15899223 3 Willow Grove, Caddington, Luton, England
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
BLUETRADE INVESTMENTS GROUP LTD
15997094 1 Shushan Close, Northfield Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 29 - Director → ME
6
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 34 - Director → ME
2018-10-11 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-10-11 ~ now
IIF 14 - Has significant influence or control → OE
7
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
54 Portland Avenue, London, Stoke Newington, England
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 7 - Has significant influence or control → OE
9
Flat 3, 13 Clapton Terrace, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2022-01-07
IIF 49 - Director → ME
Person with significant control
2021-02-10 ~ 2022-01-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
75 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ 2020-05-27
IIF 55 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-27
IIF 11 - Has significant influence or control → OE
13
6 Wilderton Road, London, England
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 47 - Director → ME
14
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
54 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 5 - Has significant influence or control → OE
16
J STERN PROPERTY INVESTMENTS LTD
12924064 5 Glaserton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
103 High Street, Waltham Cross, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-05 ~ 2019-11-28
IIF 53 - Director → ME
2019-11-05 ~ 2019-11-28
IIF 65 - Secretary → ME
Person with significant control
2019-11-05 ~ 2019-11-28
IIF 3 - Has significant influence or control → OE
18
6 Lower Ground Floor, 6 Wilderton Rd, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-02 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Manor Road, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ 2023-11-24
IIF 56 - Director → ME
Person with significant control
2023-07-17 ~ 2023-11-24
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
6 Wilderton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
6 Wilderton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 46 - Director → ME
22
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 10 - Has significant influence or control → OE
23
6 Wilderton Road, London, England
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
6 Grangecourt Road, London, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2020-12-10
IIF 52 - Director → ME
26
47 West Bank, London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-23
IIF 54 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-23
IIF 4 - Ownership of shares – 75% or more → OE
27
124 Holmleigh Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 63 - Director → ME
28
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
STARHILL PROPERTY LIMITED
- now 08355929JAYBAY BUILDING LTD
- 2013-06-17
08355929 124 Holmleigh Road, London
Active Corporate (2 parents)
Officer
2013-01-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ 2023-03-10
IIF 58 - Director → ME
31
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
CONNECTORY LIMITED - 2017-11-06
125 Olinda Road, London, England
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 30 - Director → ME
33
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
34
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
35
6 Wilderton Road, London, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ 2025-05-19
IIF 57 - Director → ME