1
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-11 ~ now
IIF 14 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2017-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
479 Holloway Road, London
Active Corporate (8 parents)
Officer
2010-01-11 ~ now
IIF 13 - Director → ME
4
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-11 ~ 2019-11-26
IIF 30 - Director → ME
5
5 North End Road, London
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ 2018-01-10
IIF 34 - Director → ME
6
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-28 ~ 2019-11-26
IIF 25 - Director → ME
7
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-28 ~ 2019-11-26
IIF 32 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 36 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
479 Holloway Road, London, England
Active Corporate (6 parents)
Officer
2017-06-08 ~ now
IIF 39 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 12 - Secretary → ME
11
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2019-11-26
IIF 33 - Director → ME
12
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-16 ~ 2019-11-26
IIF 24 - Director → ME
13
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2010-02-01 ~ now
IIF 16 - Director → ME
2016-02-16 ~ 2016-02-16
IIF 11 - Secretary → ME
2013-12-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ now
IIF 42 - Director → ME
15
479 Holloway Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 9 - Secretary → ME
16
HEITZONE PROPERTIES LIMITED
- now 13791563HIGHZONE PROPERTIES LIMITED
- 2022-01-21
13791563 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-04-03 ~ now
IIF 38 - Director → ME
1999-03-30 ~ 2024-10-13
IIF 3 - Secretary → ME
18
HIGHLANDS PROPERTY GROUP LIMITED
13789098 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 23 - Director → ME
19
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2019-11-26
IIF 27 - Director → ME
20
ITZCHOK MEYER CYMERMAN TRUST LIMITED
01064440 479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2003-03-26 ~ now
IIF 5 - Secretary → ME
22
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2010-02-01 ~ now
IIF 17 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (21 parents)
Officer
2012-12-17 ~ now
IIF 20 - Director → ME
2012-12-17 ~ now
IIF 8 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 21 - Director → ME
25
OCEAN BRIDGE PROPERTIES LIMITED
11718384 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 41 - Director → ME
26
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2019-11-26
IIF 29 - Director → ME
27
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-02 ~ 2017-06-30
IIF 28 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-04-17 ~ now
IIF 4 - Secretary → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 40 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 35 - Director → ME
32
479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-02-02 ~ 2019-11-26
IIF 31 - Director → ME
33
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-17 ~ 2019-11-26
IIF 26 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-11 ~ dissolved
IIF 43 - Director → ME
2018-06-11 ~ dissolved
IIF 10 - Secretary → ME
35
34 The Ridgeway, London
Active Corporate (4 parents)
Officer
~ 2001-06-14
IIF 18 - Director → ME
2010-02-24 ~ now
IIF 19 - Director → ME
~ now
IIF 1 - Secretary → ME