1
245 INVESTMENTS LTD
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... (more) 2a Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2025-08-19
IIF 53 - Director → ME
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2000-08-02 ~ 2013-06-30
IIF 60 - Director → ME
4
5 North End Road, Golders Green, London
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-15 ~ 2023-04-27
IIF 54 - Director → ME
Person with significant control
2017-06-15 ~ 2023-04-27
IIF 92 - Has significant influence or control → OE
5
Flat 4, Diplomat Court Flat 4, Diplomat Court, 63 Green Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-15 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
6
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 65 - Director → ME
7
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 18 - Director → ME
8
BERKFIELD ESTATES LIMITED
- now 07268308EASTERWELL ESTATES LTD
- 2010-10-05
07268308 220 The Vale, London, England
Active Corporate (5 parents)
Officer
2010-09-20 ~ 2012-06-12
IIF 48 - Director → ME
9
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-12 ~ now
IIF 45 - Director → ME
11
First Floor 1 Bridge Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
12
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Officer
2002-01-11 ~ 2005-10-22
IIF 38 - Director → ME
13
5 North End Road, London
Liquidation Corporate (4 parents)
Officer
1994-01-31 ~ now
IIF 62 - Director → ME
14
5 North End Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 North End Road, Golders Green, London
Active Corporate (5 parents, 6 offsprings)
Officer
1992-12-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 93 - Ownership of shares – 75% or more → OE
16
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
17
5 North End Road, London
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 29 - Director → ME
18
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 63 - Director → ME
19
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
20
First Floor, 1 Bridge Lane, London, England
Active Corporate (4 parents)
Person with significant control
2017-05-10 ~ 2024-05-09
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
21
63 Cranbourne Gardens, London, England
Active Corporate (7 parents)
Officer
2001-11-15 ~ 2016-01-18
IIF 70 - Director → ME
2001-11-15 ~ 2016-01-18
IIF 81 - Secretary → ME
22
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 50 - Director → ME
23
5 North End Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ dissolved
IIF 57 - Director → ME
24
5 North End Road, London
Active Corporate (5 parents)
Officer
2010-07-02 ~ now
IIF 3 - Director → ME
25
5 North End Road, London
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 43 - Director → ME
26
2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
27
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 36 - Director → ME
2005-05-06 ~ now
IIF 75 - Secretary → ME
28
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 31 - Director → ME
29
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-09 ~ now
IIF 17 - Director → ME
30
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-16 ~ now
IIF 32 - Director → ME
31
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
32
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 100 - Ownership of shares – 75% or more → OE
33
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 51 - Director → ME
34
27 Woodville Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
35
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 7 - Director → ME
36
JEWISH HUMANITARIAN FOUNDATION INTERNATIONAL LTD
05673477 Sugarwhite Associates, 5 Windus Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolved
IIF 69 - Director → ME
2006-01-12 ~ dissolved
IIF 80 - Secretary → ME
37
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-06 ~ 2017-03-06
IIF 64 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
38
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-21 ~ now
IIF 27 - Director → ME
39
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
1997-02-13 ~ now
IIF 35 - Director → ME
1997-02-13 ~ now
IIF 79 - Secretary → ME
40
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
1998-12-24 ~ dissolved
IIF 59 - Director → ME
1998-12-24 ~ dissolved
IIF 77 - Secretary → ME
41
5 North End Road, London
Active Corporate (3 parents, 15 offsprings)
Officer
2010-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
42
LIONRULE INVESTMENTS (HOWARD MANSIONS) LIMITED
08856138 5 North End Road, London
Active Corporate (4 parents)
Officer
2014-01-22 ~ now
IIF 20 - Director → ME
43
5 North End Road, Golders Green, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-03-10 ~ now
IIF 39 - Director → ME
1997-03-10 ~ now
IIF 74 - Secretary → ME
44
5 North End Road, Golders Green, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-06-29 ~ now
IIF 37 - Director → ME
45
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 66 - Director → ME
46
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 19 - Director → ME
47
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 21 - Director → ME
48
5 North End Road, London
Active Corporate (4 parents)
Officer
2010-07-15 ~ now
IIF 2 - Director → ME
49
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
50
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 98 - Ownership of shares – 75% or more → OE
51
5 North End Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
(before 1991-08-02) ~ dissolved
IIF 49 - Director → ME
52
32 Holmfield Avenue, London
Active Corporate (6 parents)
Officer
2009-06-19 ~ 2010-02-15
IIF 58 - Director → ME
2009-06-19 ~ 2010-02-15
IIF 78 - Secretary → ME
53
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 56 - Director → ME
54
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-12 ~ dissolved
IIF 52 - Director → ME
2001-08-08 ~ 2001-08-09
IIF 71 - Director → ME
2001-08-12 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
55
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-17 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
56
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ dissolved
IIF 67 - Director → ME
57
5 North End Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
58
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-15 ~ now
IIF 30 - Director → ME
59
2a Southbourne Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-21 ~ now
IIF 10 - Director → ME
60
5 North End Road, London
Active Corporate (4 parents)
Officer
2002-05-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
61
27 Woodville Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
62
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2016-04-29 ~ now
IIF 47 - Director → ME
63
5 North End Road, London
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 22 - Director → ME
64
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
65
5 North End Road, Golders Green, London
Active Corporate (5 parents, 3 offsprings)
Officer
2002-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
66
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-26 ~ 2022-08-01
IIF 55 - Director → ME
67
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 25 - Director → ME
68
1 Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
69
47 Sneath Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 72 - Director → ME
70
115 Craven Park Road, London
Active Corporate (10 parents)
Officer
2001-09-07 ~ 2005-09-30
IIF 68 - Director → ME
71
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
72
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
73
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE