GOLDSTEIN, Michael Howard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Michael Howard
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England
  IIF 1 IIF 2
- The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
  IIF 3
- Watling Street, Radlett, Hertfordshire, WD7 7LQ
  IIF 4
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 5 IIF 6
- 168, Shoreditch High Street, London, E1 6HU, England
  IIF 7
- 20, Wenlock Road, London, N1 7GU, England
  IIF 8
- 32-38, Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom
  IIF 9
- 32-38, Scrutton Street, London, EC2A 4RQ, England
  IIF 10
- 32-38, Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- 4a, Parkmead Gardens, London, NW7 2JW, England
  IIF 15
- 60, Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 16
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 8 Baker Street, London, W1U 3LL
  IIF 31 IIF 32
- Acre House, 11/15, William Road, London, NW1 3ER, England
  IIF 33
- Fladgate Llp, 9/f 16 Great Queen Street, London, WC2B 5DG, United Kingdom
  IIF 34
- Ground Floor, 32 - 38 Scrutton Street, London, EC2A 4RQ, England
  IIF 35
- Ground Floor, 32-38 Scrutton Street, London, EC2A 4RQ, England
  IIF 36 IIF 37
- Ground Floor, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 38 IIF 39
- Ground Floor, 32-38, Scrutton Street, London, London, EC2A 4RQ, United Kingdom
  IIF 40
- Max Barney Limited, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 41
- The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ
  IIF 42
- The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
  IIF 53
- Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60
- Strerling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
  IIF 61
- Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 62
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 67 IIF 68 IIF 69
Goldstein, Michael Howard
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 70
- King Solomon High School, Forest Road, Ilford, Essex, IG6 3HB, England
  IIF 71
- 154, Chase Road, London, N14 4LG, England
  IIF 72
- 305, Ballards Lane, London, London, N12 8GB
  IIF 73
- 305 Ballards Lane, London, N12 8GB, United Kingdom
  IIF 74
- 341, - 351, Finchley Road, London, NW3 6ET
  IIF 75
- 341, - 351, Finchley Road, London, NW3 6ET, England
  IIF 76
- 55, Baker Street, London, W1U 7EU
  IIF 77 IIF 78 IIF 79
- 55, Baker Street, London, W1U 7EU, England
  IIF 80
- 55, Baker Street, London, W1U 7EU, Uk
  IIF 81
Goldstein, Michael Howard
British chartered accountant born in July 1963
Resident in England
Registered addresses and corresponding companies
- 305, Ballards Lane, London, N12 8GB
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86
- 55, Baker Street, London, W1U 7EU
  IIF 87
Goldstein, Michael Howard
English born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom
  IIF 88
- Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Goldstein, Michael Howard, Mr.
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- 4a Parkmead Gardens, Mill Hill, London, NW7 2JW
  IIF 103 IIF 104 IIF 105
Goldstein, Michael Howard
born in July 1963
Resident in England
Registered addresses and corresponding companies
- 55, Baker Street, London, W1U 7EU
  IIF 106
Mr Michael Goldstein
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 305, Ballards Lane, London, N12 8GB, England
  IIF 107
Goldstein, Michael Howard
British
Registered addresses and corresponding companies
- Ground Floor, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 108
Goldstein, Michael Howard
British chartered accountant
Registered addresses and corresponding companies
- 55, Baker Street, London, W1U 7EU
  IIF 109
Goldstein, Michael Howard, Mr.
British
Registered addresses and corresponding companies
- 4a Parkmead Gardens, Mill Hill, London, NW7 2JW
  IIF 110 IIF 111
Michael Goldstein
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 32-38, Scrutton Street, London, EC2A 4RQ, United Kingdom
  IIF 112
Mr Michael Howard Goldstein
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 113
Michael Howard Goldstein
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4a, Parkmead Gardens, London, NW7 2JW, England
  IIF 114
Goldstein, Michael Howard
Registered addresses and corresponding companies
- Acre House, 11/15, William Road, London, NW1 3ER, England
  IIF 115
- Ground Floor, 32 - 38 Scrutton Street, London, EC2A 4RQ, England
  IIF 116
- Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
  IIF 117
Mr Michael Howard Goldstein
Uk born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, 32 - 38 Scrutton Street, London, EC2A 4RQ, England
  IIF 118
Mr. Michael Howard Goldstein
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor 32-38, Scrutton Street, London, EC2A 4RQ, England
  IIF 119

Offspring entities and appointments 105

1
20 BONHILL DEVELOPMENT LIMITED
11532710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-02
Due to be dissolved on 2023-01-13
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2018-08-23 ~ 2019-03-25
IIF 40 - Director → ME
2
21ST CENTURY VILLAS LIMITED
03079721
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-03-14 ~ dissolved
IIF 97 - Director → ME
3
56 HOLDINGS LTD
10862533 12580376... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24
Due to be dissolved on 2024-02-23
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-03-25
IIF 36 - Director → ME
4
A&TB LIMITED
09960181
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 52 - Director → ME
5
ACORN HOLLOWAY LIMITED
11032175
8 Blackstock Mews, London, England
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2019-06-14
IIF 13 - Director → ME
6
ACORN TO OAKS FINANCIAL SERVICES LTD
06547017 15993487
Office G11, West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-07 ~ 2021-04-01
IIF 17 - Director → ME
7
ACTON STREET LIMITED
07240662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 95 - Director → ME
8
ALL DAY ADVERTISING LTD
03659573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ dissolved
IIF 60 - Director → ME
9
ARCH PROPERTIES INVESTMENTS LIMITED
06214712
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ dissolved
IIF 69 - Director → ME
10
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669
221 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (28 parents)
Officer
2000-03-31 ~ 2016-12-19
IIF 32 - Director → ME
11
ATB NEWCO LIMITED
09964446
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 50 - Director → ME
12
ATKINSON REAL ESTATE NO. 1 LIMITED
- now 07588138 07588135, 07588139, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 55 - Director → ME
13
ATKINSON REAL ESTATE NO. 2 LIMITED
- now 07588137 07588139, 07588138, 07588135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-03-14 ~ dissolved
IIF 63 - Director → ME
14
ATKINSON REAL ESTATE NO. 3 LIMITED
- now 07588139 07588135, 07588138, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 53 - Director → ME
15
ATKINSON REAL ESTATE NO. 4 LIMITED
- now 07588135 07588139, 07588138, 07588137... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 92 - Director → ME
16
B'NAI B'RITH HILLEL FOUNDATION
00546659
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2002-02-06 ~ 2009-10-01
IIF 31 - Director → ME
17
B.R. INTERNATIONAL ACCOUNTING FIRMS
03375574
12 York Gate, Regents Park, London
Dissolved Corporate (6 parents)
Officer
1997-05-23 ~ 2003-03-31
IIF 103 - Director → ME
1997-05-29 ~ 2003-03-31
IIF 110 - Secretary → ME
18
BDO LLP
- now OC305127 05177887... (more)
BDO STOY HAYWARD LLP
- 2009-10-05 OC305127 05177887... (more)
55 Baker Street, London
Active Corporate (832 parents, 12 offsprings)
Officer
2003-11-28 ~ 2015-08-31
IIF 106 - LLP Member → ME
19
BDO UK LIMITED
06822384
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ dissolved
IIF 81 - Director → ME
20
BOLTBRIDGE LTD
05293166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2016-03-14 ~ dissolved
IIF 98 - Director → ME
21
BR VAT RECLAIM LIMITED
- now 03634030
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2022-10-19
BR EURO VAT RECLAIM LIMITED
- 1999-01-04 03634030
LEGALCLEAR LIMITED
- 1998-10-15 03634030
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
1998-10-08 ~ 2003-03-31
IIF 104 - Director → ME
1998-10-08 ~ 2003-03-31
IIF 111 - Secretary → ME
22
BREANSTAR LIMITED
01286266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 93 - Director → ME
23
BRITANNIA CENTRAL LIMITED
- now 00613789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Due to be dissolved on 2022-01-05 during the appointment or period of control
PEMBLANS INVESTMENTS LIMITED - 2002-01-18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ dissolved
IIF 91 - Director → ME
24
BRITANNIA CITY DEVELOPMENTS LTD
03565870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2016-03-14 ~ dissolved
IIF 96 - Director → ME
25
BRUNSWICK ESTATES PROP COMPANY LIMITED
09960125
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 44 - Director → ME
26
BRUNSWICK NEWCO LIMITED
09964438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 49 - Director → ME
27
CAMBERWELL ROAD LIMITED
07250130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2016-03-14 ~ dissolved
IIF 90 - Director → ME
28
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2017-08-02 ~ now
IIF 73 - Director → ME
29
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-02-02 ~ dissolved
IIF 23 - Director → ME
30
CITY OF LONDON GROUP PLC.
- now 01539241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2017-10-05 ~ 2022-03-22
IIF 27 - Director → ME
31
CITY OF LONDON SME LEASING LIMITED
- now 08119974
ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-02-02 ~ dissolved
IIF 25 - Director → ME
32
CITYMAIN INVESTMENTS LTD
03727215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Due to be dissolved on 2024-12-25
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-14 ~ 2019-03-25
IIF 3 - Director → ME
33
COLG SME (GP) LIMITED
08389852
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-02-02 ~ dissolved
IIF 28 - Director → ME
34
CONTAINERVILLE LIMITED
11762070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Due to be dissolved on 2022-06-11
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-01-11 ~ 2019-03-25
IIF 39 - Director → ME
35
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765 06747851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-03-16
COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-11-14 ~ 2022-03-22
IIF 30 - Director → ME
36
CROWN PLACE (EC2) LIMITED
08690136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-03-14 ~ dissolved
IIF 65 - Director → ME
37
DBF MANAGEMENT SERVICES LIMITED
14184467
Fladgate Llp, 9/f 16 Great Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ 2022-10-25
IIF 34 - Director → ME
38
EAST TWO DEVELOPMENTS LTD
- now 08012984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
MAX BARNEY (BABY) LIMITED - 2012-04-03
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
2016-03-14 ~ dissolved
IIF 101 - Director → ME
39
FACEBARN PROPERTIES LIMITED
02262982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 67 - Director → ME
2016-09-08 ~ dissolved
IIF 117 - Secretary → ME
40
G&B PROP COMPANY UK LIMITED
09952396
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-10-28
IIF 45 - Director → ME
41
GLOBECASTLE LIMITED
01036548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 62 - Director → ME
42
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 33 - Director → ME
2024-07-15 ~ now
IIF 115 - Secretary → ME
43
GURNEY HOUSE SECURITIES LIMITED
01131035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ dissolved
IIF 57 - Director → ME
44
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
03323105
Watling Street, Radlett, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
45
JEWISH COMMUNITY ACADEMY TRUST
- now 07643890
JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
RIMON JEWISH PRIMARY SCHOOL - 2019-02-11
GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
154 Chase Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2021-01-01 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 107 - Has significant influence or control over the trustees of a trust → OE
46
JEWISH COMMUNITY CENTRE UK
05190717
341 - 351, Finchley Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-03-19
IIF 79 - Director → ME
47
JEWISH CONTINUITY
02836858
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2003-07-11 ~ 2012-03-14
IIF 78 - Director → ME
48
JW3 TRADING LIMITED
- now 07686352
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2016-10-16 ~ 2018-11-21
IIF 75 - Director → ME
49
JW3 TRUST LIMITED
- now 05679146
JCC VENTURES LIMITED
- 2013-07-11 05679146
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road, London, England
Active Corporate (44 parents)
Officer
2013-03-21 ~ 2019-12-31
IIF 76 - Director → ME
50
LAWNPOND LIMITED
00884899
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-03-14 ~ dissolved
IIF 56 - Director → ME
51
LCN COMMERCIAL PROPERTIES LTD
10812189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24
Due to be dissolved on 2023-12-07
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ 2019-03-25
IIF 37 - Director → ME
52
LIVING PLUS ASSETS LIMITED
06415229
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-30 ~ 2022-03-10
IIF 26 - Director → ME
53
LIVING PLUS LIMITED
- now 06053280
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-30 ~ 2022-03-10
IIF 21 - Director → ME
54
LONDON BOARD TRUSTEE LIMITED
04117554
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2017-07-10 ~ 2025-07-14
IIF 85 - Director → ME
55
M BARNEY COMPANY UK LIMITED
09960244
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 47 - Director → ME
56
MAX BARNEY (EC2) LIMITED
07409128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14 during the appointment or period of control
Dissolved on 2020-04-23 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-03-14 ~ dissolved
IIF 102 - Director → ME
57
MAX BARNEY DEVELOPMENT LIMITED
09988335
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2019-03-25
IIF 1 - Director → ME
58
MAX BARNEY INVESTMENTS LIMITED
10890765
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-07-31 ~ 2019-03-25
IIF 12 - Director → ME
59
MAX BARNEY LTD
- now 09496464 OC358893
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-10 ~ 2019-03-25
IIF 2 - Director → ME
60
MB NEWCO UK LIMITED
09964419
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ 2017-03-10
IIF 48 - Director → ME
61
MILTON HOMES LIMITED
06037454
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-01-30 ~ 2022-03-10
IIF 20 - Director → ME
62
MILTON HOMES PROPERTIES LIMITED
- now 07258478
NEWINCCO 999 LIMITED - 2010-07-16
168 Shoreditch High Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-30 ~ 2022-03-10
IIF 29 - Director → ME
63
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
10732816
Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-01-04
IIF 41 - Director → ME
64
PARKMEAD CONSULTING LIMITED
16008363
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
65
PEAR PLACE PROPERTIES LTD
07788968
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-03-14 ~ dissolved
IIF 100 - Director → ME
66
PROFESSIONS FUNDING LIMITED
- now 06748190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-27
Dissolved on 2025-02-06
SHF LEGAL FUNDING LIMITED - 2011-05-05
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-03-22
IIF 24 - Director → ME
67
PROPERTY & FUNDING SOLUTIONS LTD
11075154
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-11-21 ~ 2020-10-09
IIF 22 - Director → ME
68
RABBI SACKS LEGACY TRUST
- now 08556127
THE COVENANT & CONVERSATION TRUST
- 2021-04-09 08556127
44a Albert Road, London, England
Active Corporate (24 parents)
Officer
2013-08-05 ~ now
IIF 80 - Director → ME
69
RAVLEON LTD
11374583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25
Due to be dissolved on 2024-02-06
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2018-10-24 ~ 2019-03-25
IIF 14 - Director → ME
70
RECOGNISE BANK LIMITED
- now 10603119
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02 10603119
ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13 10603119
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-02-16 ~ 2021-05-13
IIF 16 - Director → ME
71
REDA SERVICES (UK) LIMITED
14038624
10 Queen Street Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ 2022-08-19
IIF 5 - Director → ME
72
REDBRIDGE JEWISH SCHOOL CHARITY
- now 02784298
KING SOLOMON HIGH SCHOOL, REDBRIDGE
- 2021-11-08 02784298
King Solomon High School, Forest Road, Ilford, Essex, England
Active Corporate (65 parents)
Officer
1993-01-22 ~ 2004-02-27
IIF 105 - Director → ME
2024-11-13 ~ now
IIF 71 - Director → ME
73
RETIREMENT PLUS LIMITED
- now 05264031
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-30 ~ 2022-03-10
IIF 18 - Director → ME
74
RETIREMENT PLUS PROPERTY PLANS LIMITED
- now 05445736
SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-01-30 ~ 2022-03-10
IIF 19 - Director → ME
75
ROSEMARK SECURITIES LIMITED
01066288
103 Wise Lane, London, England
Active Corporate (5 parents)
Officer
1999-02-11 ~ 2025-08-11
IIF 87 - Director → ME
1999-02-11 ~ 2025-08-11
IIF 109 - Secretary → ME
76
ROSSINGTON LTD
03663658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 58 - Director → ME
77
S PROP COMPANY UK LIMITED
09960081
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 46 - Director → ME
78
S PROP NEWCO UK LIMITED
09964407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 42 - Director → ME
79
S RESIDENTIAL NEWCO LIMITED
09964412
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 51 - Director → ME
80
S RESIDENTIAL PROP COMPANY UK LIMITED
09960049
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 43 - Director → ME
81
SHOREDITCH INVESTMENTS LTD
10271699
Ground Floor, 32 - 38 Scrutton Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 35 - Director → ME
2016-07-11 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
82
SOLHURST LIMITED
04214426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (14 parents)
Officer
2016-03-14 ~ dissolved
IIF 68 - Director → ME
83
STANVALE PROPERTIES LIMITED
08095418 00999190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ dissolved
IIF 99 - Director → ME
84
STORMCLIFF (KR) LIMITED
07760610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2016-11-17 ~ dissolved
IIF 89 - Director → ME
85
STORMCLIFF LTD
03505021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 64 - Director → ME
86
STORMCLIFF RESIDENTIAL LIMITED
07407034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ dissolved
IIF 94 - Director → ME
87
STOVEDALE LIMITED
02804717
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Strerling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-05-04 ~ dissolved
IIF 61 - Director → ME
88
TABERNACLE 71 LIMITED
10695097 10695160
4a Parkmead Gardens, London, England
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
89
TABERNACLE 72 LIMITED
10695160 10695097
32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (52 parents, 1 offspring)
Officer
2020-06-02 ~ 2026-06-02
IIF 70 - Director → ME
91
THE MAX BARNEY FOUNDATION
- now 09041095
THE PHIL&PROP FOUNDATION - 2016-01-15
THE PHILANPROP FOUNDATION - 2015-02-21
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
92
THE VAIL FOUNDATION
04287201
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-13 ~ dissolved
IIF 38 - Director → ME
2001-09-13 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
THURLEIGH DEVELOPMENTS LIMITED
07703886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26
Dissolved on 2025-01-05
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-12-22 ~ 2019-03-25
IIF 88 - Director → ME
94
THURLEIGH PARTNERSHIP LIMITED
08731796
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26
Dissolved on 2025-01-05
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ 2019-03-25
IIF 10 - Director → ME
95
TIGERWATER LIMITED
04121696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-03-14 ~ dissolved
IIF 66 - Director → ME
96
UNITED CENTRAL LIMITED
- now 11279144
UNITED SYNAGOGUE (CENTRAL CATERING) LIMITED
- 2020-12-15 11279144
305 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-27 ~ 2025-07-14
IIF 74 - Director → ME
97
UNITED JEWISH ISRAEL APPEAL
- now 03295115
JOINT JEWISH CHARITABLE TRUST
- 2000-06-26 03295115
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-11 ~ 2012-03-14
IIF 77 - Director → ME
98
UNITED SYNAGOGUE DESIGN & BUILD LTD
06797965
305 Ballards Lane, London
Active Corporate (31 parents)
Officer
2017-07-10 ~ 2025-07-14
IIF 83 - Director → ME
99
UNITED SYNAGOGUE TRUSTS LIMITED
00516140
305 Ballards Lane, London
Active Corporate (60 parents)
Officer
2017-07-10 ~ 2025-07-14
IIF 84 - Director → ME
100
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941
305 Ballards Lane, London
Active Corporate (57 parents)
Officer
2017-07-10 ~ 2025-07-14
IIF 86 - Director → ME
101
US ADVERTISING LIMITED
02146769
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
2017-07-10 ~ 2025-07-14
IIF 82 - Director → ME
102
VALESTAN PROPERTIES LIMITED
00999190 08095418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 59 - Director → ME
103
WICKER FISHERIES HOLDINGS LIMITED
09777999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20
Dissolved on 2021-04-28
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2017-06-30 ~ 2019-03-25
IIF 9 - Director → ME
104
WORSHIP HOUSE ESTATES LIMITED
01722291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2016-05-04 ~ dissolved
IIF 54 - Director → ME
105
YT UK SERVICES LIMITED
14102548
10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ 2022-08-19
IIF 6 - Director → ME

Goldstein, Michael Howard

Goldstein, Michael Howard

Goldstein, Michael Howard

Goldstein, Michael Howard

Goldstein, Michael Howard

Goldstein, Michael Howard, Mr.

Goldstein, Michael Howard

Mr Michael Goldstein

Goldstein, Michael Howard

Goldstein, Michael Howard

Goldstein, Michael Howard, Mr.

Michael Goldstein

Mr Michael Howard Goldstein

Michael Howard Goldstein

Goldstein, Michael Howard

Mr Michael Howard Goldstein

Mr. Michael Howard Goldstein

20 BONHILL DEVELOPMENT LIMITED

21ST CENTURY VILLAS LIMITED

56 HOLDINGS LTD

A&TB LIMITED

ACORN HOLLOWAY LIMITED

ACORN TO OAKS FINANCIAL SERVICES LTD

ACTON STREET LIMITED

ALL DAY ADVERTISING LTD

ARCH PROPERTIES INVESTMENTS LIMITED

ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)

ATB NEWCO LIMITED

ATKINSON REAL ESTATE NO. 1 LIMITED

ATKINSON REAL ESTATE NO. 2 LIMITED

ATKINSON REAL ESTATE NO. 3 LIMITED

ATKINSON REAL ESTATE NO. 4 LIMITED

B'NAI B'RITH HILLEL FOUNDATION

B.R. INTERNATIONAL ACCOUNTING FIRMS

BDO LLP

BDO STOY HAYWARD LLP

BDO UK LIMITED

BOLTBRIDGE LTD

BR VAT RECLAIM LIMITED

BR EURO VAT RECLAIM LIMITED

LEGALCLEAR LIMITED

BREANSTAR LIMITED

BRITANNIA CENTRAL LIMITED

BRITANNIA CITY DEVELOPMENTS LTD

BRUNSWICK ESTATES PROP COMPANY LIMITED

BRUNSWICK NEWCO LIMITED

CAMBERWELL ROAD LIMITED

CHIEF RABBINATE TRUST

CITY OF LONDON CONFIRMING HOUSE LIMITED

CITY OF LONDON GROUP PLC.

CITY OF LONDON SME LEASING LIMITED

CITYMAIN INVESTMENTS LTD

COLG SME (GP) LIMITED

CONTAINERVILLE LIMITED

CREDIT ASSET MANAGEMENT LIMITED

CROWN PLACE (EC2) LIMITED

DBF MANAGEMENT SERVICES LIMITED

EAST TWO DEVELOPMENTS LTD

FACEBARN PROPERTIES LIMITED

G&B PROP COMPANY UK LIMITED

GLOBECASTLE LIMITED

GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED

GURNEY HOUSE SECURITIES LIMITED

HERTSMERE JEWISH PRIMARY SCHOOL TRUST

JEWISH COMMUNITY ACADEMY TRUST

JEWISH COMMUNITY CENTRE UK

JEWISH CONTINUITY

JW3 TRADING LIMITED

JW3 TRUST LIMITED

JCC VENTURES LIMITED

LAWNPOND LIMITED

LCN COMMERCIAL PROPERTIES LTD

LIVING PLUS ASSETS LIMITED

LIVING PLUS LIMITED

LONDON BOARD TRUSTEE LIMITED

M BARNEY COMPANY UK LIMITED

MAX BARNEY (EC2) LIMITED

MAX BARNEY DEVELOPMENT LIMITED

MAX BARNEY INVESTMENTS LIMITED

MAX BARNEY LTD