1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,075,024 GBP2021-12-31
Officer
2018-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 7 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
2000-10-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
6
ANABROOK LIMITED - 2001-12-13
20 Conduit Street, London, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2001-12-06 ~ dissolved
IIF 5 - Director → ME
2001-12-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 11 - Director → ME
9
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
10
1st Floor 1 Bentinck Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-01
Officer
2023-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 54 - Has significant influence or control → OE
11
NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,811 GBP2023-12-31
Officer
2017-09-28 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
SPEED 9296 LIMITED - 2002-09-18
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2002-09-10 ~ dissolved
IIF 8 - Director → ME
2002-09-10 ~ dissolved
IIF 19 - Secretary → ME
13
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
215,830 GBP2024-03-31
Officer
1994-06-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 47 - Director → ME
1995-01-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
16
OTR NOMINEES LIMITED - 2011-11-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 6 - Director → ME
17
PRINCETON ASSET MANAGEMENT PLC - 2011-12-23
20 Conduit Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2004-04-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
19
PRINCETON INVESTMENTS PLC - 2004-03-30
CITYCONTROL PUBLIC LIMITED COMPANY - 1987-04-09
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
396,220 GBP2023-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
20
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2007-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
22
DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-01-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
23
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
25
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
26
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
27
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
28
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
29
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
30
DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 39 - Director → ME
31
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
32
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
33
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 27 - LLP Designated Member → ME
34
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 44 - Director → ME
35
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 43 - Director → ME
36
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2014-01-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
37
STAMFORD NOTTING HILL LLP - 2011-06-14
Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
38
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
39
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (2 parents)
Officer
2007-01-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
40
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2007-01-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
41
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,425 GBP2023-12-31
Officer
2023-12-31 ~ now
IIF 36 - Director → ME
42
LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
43
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares - More than 25% → OE
44
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-07-28 ~ dissolved
IIF 4 - Director → ME