1
ALTURA CAPITAL LIMITED - now
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED
- 2011-07-27
07602917 08393608, 02099121, 07546668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-01-24
IIF 8 - Director → ME
2015-11-16 ~ 2016-01-29
IIF 30 - Director → ME
2
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2000-12-13 ~ 2002-12-19
IIF 5 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-12-13 ~ 2002-12-19
IIF 3 - Director → ME
4
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2016-09-05 ~ 2018-09-20
IIF 33 - Director → ME
5
CONFIDANTE CLOUD SERVICES LIMITED
13868888 Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-24 ~ now
IIF 17 - Director → ME
2022-01-24 ~ now
IIF 14 - Secretary → ME
6
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2018-10-19
IIF 22 - Director → ME
7
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 25 - Director → ME
8
GAUSS HOLDINGS LIMITED - now
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-12 ~ 2016-11-18
IIF 23 - Director → ME
9
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-01 ~ 2002-12-19
IIF 4 - Director → ME
10
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2020-03-01 ~ 2024-09-25
IIF 31 - Director → ME
2009-11-09 ~ 2016-09-26
IIF 38 - Director → ME
11
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 27 - Director → ME
12
JEWISH FAMILY SERVICES LIMITED
- now 03196138YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (17 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 24 - Director → ME
13
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-13 ~ 2002-12-19
IIF 7 - Director → ME
14
LONDON JEWISH FORUM LIMITED - 2006-10-05
147 Ort House, Arlington Road, London, England
Active Corporate (28 parents)
Officer
2008-09-17 ~ 2010-05-25
IIF 21 - Director → ME
15
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 2 - Director → ME
16
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2015-05-14 ~ 2016-04-01
IIF 34 - Director → ME
19
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-11-06 ~ 2002-12-19
IIF 6 - Director → ME
20
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 26 - Director → ME
2009-11-09 ~ 2017-07-19
IIF 37 - Director → ME
21
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-03-05
IIF 36 - Director → ME
22
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-11 ~ 2020-03-05
IIF 35 - Director → ME
23
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 9 - Director → ME
24
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-03-18 ~ 2024-09-26
IIF 20 - Director → ME
25
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 15 - Director → ME
26
TPS DEZ CLIFTON DEVELOPMENTS LIMITED
08582045 4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-09-25
IIF 11 - Director → ME
27
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-07-03 ~ dissolved
IIF 10 - Director → ME
28
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
08696367 Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2013-09-25
IIF 12 - Director → ME
29
TRACTATUS Z INVESTMENTS LIMITED
09657307 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2002-01-17 ~ 2002-12-19
IIF 1 - Director → ME
31
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-23 ~ now
IIF 16 - Director → ME
32
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 32 - Director → ME
33
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 29 - Director → ME
34
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE