1
52 Woodlands, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2010-06-04
IIF 50 - Director → ME
2010-08-01 ~ 2011-08-05
IIF 51 - Director → ME
2
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 53 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-05 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 10 - Director → ME
5
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 55 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 49 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
CHOCOLATE CAKE FILM LIMITED
- 2020-07-15
09225028 237 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ 2023-12-21
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ 2023-12-21
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
ATERES TZVI LIMITED
- 2016-02-26
09243942 237 Regents Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
11
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2024-02-08
IIF 36 - Director → ME
12
Itg Group Winston House, 2 Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 4 - Director → ME
13
EASTGATE PROPERTIES LIMITED - now
BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107 147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-01-13 ~ 2016-08-09
IIF 54 - Director → ME
14
Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 3 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-11 during the appointment or period of control
Commencement of winding up on 2025-06-04 during the appointment or period of control
OUR BUILDING KT LIMITED
- 2017-03-31
10544466 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2017-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-03 ~ 2018-06-18
IIF 78 - Has significant influence or control → OE
16
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ 2024-01-19
IIF 46 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 38 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-02-17
IIF 21 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 20 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29 during the appointment or period of control
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (8 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 6 - Director → ME
23
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 28 - Director → ME
24
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 56 - Director → ME
25
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
47 Kings Close, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 2 - Director → ME
2011-11-22 ~ dissolved
IIF 1 - Secretary → ME
27
237 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 13 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 44 - Director → ME
29
Top Floor, 237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2018-02-01 ~ now
IIF 26 - Director → ME
30
237 Regents Park Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-14 ~ 2021-01-11
IIF 70 - Has significant influence or control → OE
31
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-01-23 ~ dissolved
IIF 48 - Director → ME
34
237 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2016-12-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
35
PEANUT BUTTER AND JELLY LIMITED
12244885 237 Regents Park Road, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
36
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2017-12-07 ~ now
IIF 24 - Director → ME
37
237 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 30 - Director → ME
38
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
39
237 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2008-03-19 ~ 2014-07-17
IIF 5 - Director → ME
41
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
237 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ dissolved
IIF 29 - Director → ME
43
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2017-11-17 ~ 2023-10-01
IIF 23 - Director → ME
44
Top Floor Office, 237 Regent's Park Road, London, England
Active Corporate (3 parents)
Officer
2019-02-27 ~ 2019-03-01
IIF 27 - Director → ME
Person with significant control
2019-02-27 ~ 2019-03-01
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
45
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
46
TLALIM (ALEXANDRA) LTD - now
C/o 32 Castlewood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-02-20
IIF 57 - Director → ME
47
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-25 ~ 2025-02-05
IIF 42 - Director → ME
48
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2013-08-05
IIF 52 - Director → ME
49
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
50
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-10 ~ 2018-07-18
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
51
237 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
52
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ 2024-03-26
IIF 47 - Director → ME
53
237 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
55
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE